SOC.OS CYBER SECURITY LTD - ABINGDON
| Company Profile | Company Filings |
Overview
SOC.OS CYBER SECURITY LTD is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
SOC.OS CYBER SECURITY LTD was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOC.OS CYBER SECURITY LTD was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOC.OS CYBER SECURITY LTD - ABINGDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PENTAGON
ABINGDON
OXFORDSHIRE
OX14 3YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2022-04-21 | CURRENT |
| MRS JACQUELINE DENTON | Aug 1966 | British | Director | 2022-05-12 | CURRENT |
| MR MARCEL VAN DER HEIJDEN | Feb 1967 | Dutch | Director | 2020-06-19 UNTIL 2021-04-29 | RESIGNED |
| MR NEIL STARLING | Mar 1981 | British | Director | 2020-06-19 UNTIL 2022-04-21 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2020-04-23 UNTIL 2020-06-19 | RESIGNED |
| MR DAVID MAREELS | Aug 1989 | Belgian | Director | 2020-06-19 UNTIL 2022-04-21 | RESIGNED |
| MR HUSSEIN KANJI | Oct 1976 | American | Director | 2020-06-19 UNTIL 2022-04-21 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2020-04-23 UNTIL 2020-06-19 | RESIGNED |
| MR CRAIG MARTIN HATTERSLEY | Dec 1979 | British | Director | 2020-06-19 UNTIL 2022-04-21 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Secretary | 2020-04-23 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sophos Limited | 2022-04-21 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bae Systems Applied Intelligence Limited | 2020-04-23 - 2020-06-22 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SOC.OS CYBER SECURITY LTD | 2024-05-02 | 31-03-2024 | |
| SOC.OS CYBER SECURITY LTD | 2024-01-23 | 31-03-2023 | £7,761 Cash £262,513 equity |
| SOC.OS Cyber Security Ltd | 2022-07-20 | 31-01-2022 | £559,493 Cash |
| SOC.OS Cyber Security Ltd | 2021-07-09 | 31-01-2021 | £1,559,029 Cash |