Cyber Security Strategies Limited

General information

Name:

Cyber Security Strategies Ltd

Office Address:

No 1 Colmore Square B4 6AA Birmingham

Number: 11070817

Incorporation date: 2017-11-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Cyber Security Strategies Limited. This firm was established 7 years ago and was registered under 11070817 as its registration number. This head office of this firm is situated in Birmingham. You may visit it at No 1, Colmore Square. This enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The business latest annual accounts cover the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was submitted on Sat, 19th Nov 2022.

There seems to be a number of three directors running the following company at the moment, specifically Paul B., Mark B. and Charlotte R. who have been doing the directors obligations since 19th October 2021.

The companies with significant control over this firm are as follows: Ampa Holdings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the reg no Oc435936.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 19 October 2021

Latest update: 21 February 2024

Mark B.

Role: Director

Appointed: 19 October 2021

Latest update: 21 February 2024

Charlotte R.

Role: Director

Appointed: 20 November 2017

Latest update: 21 February 2024

People with significant control

Ampa Holdings Llp
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc435936
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa O.
Notified on 20 March 2019
Ceased on 19 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel Oliver Consulting Limited
Address: Michael House Castle Street, Exeter, EX4 3LQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10356140
Notified on 8 October 2018
Ceased on 19 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pomponio Solutions Limited
Address: Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11604529
Notified on 8 October 2018
Ceased on 19 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte R.
Notified on 20 November 2017
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 20 November 2017
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-20
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/12/31 - the day director's appointment was terminated (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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