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THINK CYBER SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Think Cyber Security Ltd. The company was founded 7 years ago and was given the registration number 10507336. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THINK CYBER SECURITY LTD
Company Number:10507336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crafts Hill Barn, 31, Oakington Road, Dry Drayton, Cambridge, England, CB23 8DD

Secretary29 June 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 December 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 June 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary16 January 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 February 2020Active

People with Significant Control

Mr Timothy John Ward
Notified on:29 June 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Crafts Hill Barn, 31, Oakington Road, Cambridge, England, CB23 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Butler
Notified on:01 December 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital allotment shares.

Download
2024-04-24Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-06-07Accounts

Accounts amended with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Change account reference date company current extended.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Officers

Termination director company with name termination date.

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2020-02-14Officers

Change person director company with change date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Change person director company with change date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Capital

Capital allotment shares.

Download
2019-10-22Capital

Capital allotment shares.

Download
2019-10-21Capital

Capital allotment shares.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Capital

Capital allotment shares.

Download

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