FALANX CYBER DEFENCE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
FALANX CYBER DEFENCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
FALANX CYBER DEFENCE LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224292. The accounts status is FULL and accounts are next due on 31/03/2024.
FALANX CYBER DEFENCE LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224292. The accounts status is FULL and accounts are next due on 31/03/2024.
FALANX CYBER DEFENCE LIMITED - SOLIHULL
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED SECURITY CONSULTING LIMITED (until 16/07/2016)
ADVANCED SECURITY CONSULTING LIMITED (until 16/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2023-12-12 | CURRENT |
| WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2023-12-12 | CURRENT |
| MR PHILIP GRANNUM | Oct 1968 | British | Director | 2023-12-12 | CURRENT |
| VENETIA LOIS COOPER | Oct 1974 | British | Director | 2023-12-12 | CURRENT |
| MRS SHARON JERUSHA ABBOTT | Jan 1975 | British | Director | 2012-09-21 UNTIL 2016-05-04 | RESIGNED |
| MR JAY DAVID ABBOTT | Feb 1976 | British | Director | 2012-09-21 UNTIL 2018-03-14 | RESIGNED |
| MR JOHN ROBERT BLAMIRE | May 1974 | British | Director | 2016-05-04 UNTIL 2019-12-19 | RESIGNED |
| MR RICHARD FLOOD | Oct 1959 | British | Director | 2019-12-19 UNTIL 2023-12-08 | RESIGNED |
| MR MICHAEL DAVID READ | Oct 1947 | British | Director | 2020-03-04 UNTIL 2023-12-12 | RESIGNED |
| MR IAN ROBERT SELBY | Oct 1966 | British | Director | 2018-03-01 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thetis Bidco Limited | 2024-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Falanx Cyber Security Limited | 2016-05-04 - 2024-01-05 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |