VAMBRACE CYBERSECURITY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
VAMBRACE CYBERSECURITY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VAMBRACE CYBERSECURITY LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VAMBRACE CYBERSECURITY LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VAMBRACE CYBERSECURITY LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
AIREBANK HOUSE
LEEDS
WEST YORKSHIRE
LS4 2EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRNOW CYBERSECURITY LTD (until 06/04/2023)
AIRNOW CYBERSECURITY LTD (until 06/04/2023)
ABILOTT SALES LTD (until 24/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DAVID BELL | May 1957 | British | Director | 2024-02-12 | CURRENT |
MARK DAVID ADAMS | Jul 1967 | British | Director | 2019-01-09 | CURRENT |
MR JASON HILL | Apr 1970 | British | Director | 2019-01-09 UNTIL 2020-03-06 | RESIGNED |
JAMESON HALL | Oct 1966 | British | Director | 2021-07-15 UNTIL 2023-11-28 | RESIGNED |
JAY DOMINIC GEORGE | Aug 1974 | British | Director | 2022-05-09 UNTIL 2023-09-15 | RESIGNED |
MR ROBERT NEIL CARLTON | Jan 1974 | British | Director | 2019-01-09 UNTIL 2023-05-23 | RESIGNED |
MR PHILIP MARCELLA | Aug 1964 | British | Director | 2019-01-09 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vambrace Plc | 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Airnow Tcx Limited | 2023-02-27 - 2023-03-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark David Adams | 2019-12-01 - 2023-03-29 | 7/1967 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Airnow Plc | 2019-01-09 - 2023-02-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VAMBRACE CYBERSECURITY LIMITED | 2023-12-21 | 30-12-2022 | £40,135 Cash |
Airnow Cybersecurity Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £14,806 Cash £-304,517 equity |
Airnow Cybersecurity Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-12-2020 | £49,480 Cash £-100,181 equity |
Abilott Sales Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-12-2019 | £806 Cash £-57,521 equity |