CSS COMPUTER SECURITY SOLUTIONS LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
CSS COMPUTER SECURITY SOLUTIONS LIMITED is a Private Limited Company from NEWMARKET and has the status: Dissolved - no longer trading.
CSS COMPUTER SECURITY SOLUTIONS LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106835. The accounts status is FULL.
CSS COMPUTER SECURITY SOLUTIONS LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106835. The accounts status is FULL.
CSS COMPUTER SECURITY SOLUTIONS LIMITED - NEWMARKET
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SUFFOLK HOUSE
NEWMARKET
SUFFOLK
CB8 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2021 | 30/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
| NICHOLAS BANNISTER | Jun 1967 | British | Director | 2021-07-14 | CURRENT |
| MR KIERAN COOPER | Secretary | 2015-07-27 | CURRENT | ||
| MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
| MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2014-01-02 UNTIL 2016-05-20 | RESIGNED |
| MR MARK MCHALE | Feb 1965 | British | Director | 2017-08-08 UNTIL 2021-01-31 | RESIGNED |
| MR HENRIK RESTING-JEPPESEN | Oct 1973 | Danish | Director | 2021-01-31 UNTIL 2021-07-14 | RESIGNED |
| DAVID REGINALD ELLIS | Aug 1967 | British | Director | 2009-12-16 UNTIL 2014-12-31 | RESIGNED |
| MR GRAHAME PAUL BENSON | British | Director | 2014-01-02 UNTIL 2015-12-31 | RESIGNED | |
| MR NIGEL ANKERS | Apr 1969 | British | Director | 2009-12-16 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mchale | 2016-09-30 - 2017-08-25 | 2/1965 | Newmarket Suffolk | Significant influence or control |
| Arrow Enterprise Computing Solutions Ltd | 2016-09-30 - 2017-08-25 | Harrogate | Ownership of shares 75 to 100 percent | |
| Mr Kieran David Cooper | 2016-09-30 - 2017-08-25 | 12/1969 | Newmarket Suffolk | Significant influence or control |
| Mr Jesper Pilholm Trolle | 2016-09-30 - 2017-08-08 | 12/1972 | Newmarket Suffolk | Significant influence or control |
| Arrow Electronics Inc | 2016-09-30 | Centennial Co 80112 | Ownership of shares 75 to 100 percent |