Cipher Security Limited

General information

Name:

Cipher Security Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 07044724

Incorporation date: 2009-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cipher Security Limited with the registration number 07044724 has been competing in the field for fifteen years. This particular Private Limited Company is located at Ground Floor, 45 Pall Mall, London and their zip code is SW1Y 5JG. This business's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. 31st December 2021 is the last time account status updates were reported.

1 transaction have been registered in 2014 with a sum total of £19,750. In 2011 there was a similar number of transactions (exactly 9) that added up to £108,530. Cooperation with the London Borough of Hillingdon council covered the following areas: It Contract Services, Computer Software And Licences and Computer Maintenance Contracts.

In order to be able to match the demands of its clientele, the following company is constantly supervised by a body of three directors who are David G., Jorge R. and Andre R.. Their successful cooperation has been of critical importance to the company for one year. To support the directors in their duties, the company has been utilizing the skills of Michael A. as a secretary since 2020.

Company staff

David G.

Role: Director

Appointed: 25 September 2023

Latest update: 14 April 2024

Jorge R.

Role: Director

Appointed: 23 November 2021

Latest update: 14 April 2024

Andre R.

Role: Director

Appointed: 10 April 2020

Latest update: 14 April 2024

Michael A.

Role: Secretary

Appointed: 10 April 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Prosegur Compania De Seguridad. S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at 24, 28007 and was registered as a PSC under the reg no 980550181.

Prosegur Compania De Seguridad. S.A
Address: Pajaritos 24, Madrid, 28007, Spain
Legal authority Spanish
Legal form Public Limited Company
Country registered Spain
Place registered Madrid Trade Register
Registration number 980550181
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eduardo S.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/09/25. (AP01)
filed on: 27th, September 2023
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hillingdon 1 £ 19 750.38
2014-01-06 2014-01-06_1724 £ 19 750.38 It Contract Services
2011 London Borough of Hillingdon 9 £ 108 530.00
2011-01-17 2011-01-17_383 £ 92 030.00 Computer Software And Licences
2011-02-14 2011-02-14_402 £ 5 775.00 Computer Maintenance Contracts
2011-03-23 2011-03-23_492 £ 3 300.00 Computer Maintenance Contracts

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
14
Company Age

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