Falanx Cyber Defence Limited

Company Registration Number: 08224292

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Falanx Cyber Defence Limited is a Private Company Limited by Shares first registered on 21 September 2012. Its current registered address is in London.

Registered Address

EUROPOINT CENTRE
5-11 LAVINGTON STREET
LONDON
SE1 0NZ

There are 94 companies currently registered at this postcode, including this one.

All companies at SE1 0NZ

Registration Data

Company Number

08224292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA066547

Registration Start Date

20 July 2014

Registration Expiry Date

19 July 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £109,448£41,824£41,176
of which Cash £61,876£23,886£40,256
Total Assets £109,448£41,824£41,176
Current Liabilities £70,390£39,208£37,227
Net Current Assets £39,058£2,616£3,949
Total Net Worth £45,876£9,865£8,827

Previous Names

  • ADVANCED SECURITY CONSULTING LIMITED, active until 16 July 2016

Company Officers

  • ABBOTT, Jay David

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: February 1976

    Europoint Centre
    5-11 Lavington Street
    London
    SE1 0NZ

  • BLAMIRE, John

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Europoint Centre
    5-11 Lavington Street
    London
    SE1 0NZ

  • ABBOTT, Sharon Jerusha

    Director

    Appointed on 21 September 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    5
    Flag Business Exchange
    Vicarage Farm Road
    Peterborough
    Cambridgeshire
    PE1 5TX
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4RlZJV0hhZGlxemtjeA.

  2. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Y1L4. Transaction: MzE1ODA3MDU2N2FkaXF6a2N4.

  3. 9 August 2016 Director's details changed for Mr Jay David Abbott on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: A5CCE00G. Transaction: MzE1NDQ2MjIyN2FkaXF6a2N4.

  4. 16 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5A9Z70P. Transaction: MzE1MzA2NDgyMWFkaXF6a2N4.

  5. 16 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5A9Z70H. Transaction: MzE1MzA2NDcxOGFkaXF6a2N4.

  6. 25 May 2016 Appointment of John Blamire as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: L57B96MJ. Transaction: MzE0OTIyMjY1NGFkaXF6a2N4.

  7. 25 May 2016 Termination of appointment of Sharon Jerusha Abbott as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: L57B96MZ. Transaction: MzE0OTIyMjY1NmFkaXF6a2N4.

  8. 25 May 2016 Registered office address changed from 5 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5TX to Europoint Centre 5-11 Lavington Street London SE1 0NZ on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: L57B96MR. Transaction: MzE0OTIyMjY1NWFkaXF6a2N4.

  9. 25 May 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: L57B96N7. Transaction: MzE0OTIyMjY1OGFkaXF6a2N4.

  10. 21 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YI4AB4. Transaction: MzEzOTc0NzE5N2FkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH89F. Transaction: MzEzMjU2NDIzMWFkaXF6a2N4.

  12. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A410MFOA. Transaction: MzExNzMzNjAzOGFkaXF6a2N4.

  13. 19 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOB92W. Transaction: MzEwOTY3NjE3MWFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFT0Z. Transaction: MzA5MTI0NDY5OGFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T660. Transaction: MzA4Njk4NTg5OWFkaXF6a2N4.

  16. 21 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HYNL6I. Transaction: MzA2NDUwMDI2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.