Northpoint Cyber Security Consultancy Limited

General information

Name:

Northpoint Cyber Security Consultancy Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 09737870

Incorporation date: 2015-08-18

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Registered with number 09737870 9 years ago, Northpoint Cyber Security Consultancy Limited is categorised as a Private Limited Company. The firm's current office address is 320 Firecrest Court, Centre Park Warrington. The firm's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The firm's latest annual accounts cover the period up to 2021-08-31 and the latest confirmation statement was filed on 2022-08-18.

According to the following firm's executives data, for 9 years there have been two directors: Brendon P. and Karen P..

Executives with significant control over the firm are: Karen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brendon P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brendon P.

Role: Director

Appointed: 18 August 2015

Latest update: 29 October 2023

Karen P.

Role: Director

Appointed: 18 August 2015

Latest update: 29 October 2023

People with significant control

Karen P.
Notified on 20 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 01 September 2023
Confirmation statement last made up date 18 August 2022
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 18 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

3 Turnbull Drive Pocklington East Riding

Post code:

YO42 2YT

City / Town:

York

Accountant/Auditor,
2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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