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VATiva.io

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All Information about:
Name

Cyber Security Associates LTD
Address
5 Hatfields
London
England
SE1 9PG
VAT ID no VAT ID available
Company No. 10124305 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fluidone Bidco Limited Status: Active Notified: 24/11/2020 Companies House Number: 11826882 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Griffiths, James Ashley Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Woodfine, David Stephen Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Griffiths, James Ashley London, England Status: Active Notified: 14/04/2016 Date of Birth: 06/1981 Occupation: Cyber Consultant Role: Director Country of Residence: England Nationality: British
    Horton, Russell Martin London, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Rogers, Christopher James London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodfine, David Stephen London, England Status: Active Notified: 14/04/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British