Advanced Cyber Defence Systems Limited is a private limited company that can be found at 1 Farnham Road, Guildford GU2 4RG. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Jonathan S., appointed on 15 June 2021. Director Elliott W., appointed on 15 June 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH data there was a name change on 2022-12-12 and their previous name was Active Cyber Defence Systems Limited.
The last confirmation statement was sent on 2023-06-14 and the date for the following filing is 2024-06-28. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Farnham Road |
| Town | Guildford |
| Post code | GU2 4RG |
| Country of origin | United Kingdom |
| Registration Number | 13456140 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elliott W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliott W.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Active Cyber Defence Systems | December 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 200 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Building 2 Guildford Business Park Guildford Surrey GU2 8XG. Change occurred on 2023-12-05. Company's previous address: 1 Farnham Road Guildford Surrey GU2 4RG England. filed on: 5th, December 2023 |
address | Free Download (1 page) |
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