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Falanx Cyber Defence Limited READING

Falanx Cyber Defence started in year 2012 as Private Limited Company with registration number 08224292. The Falanx Cyber Defence company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reading at The Blade. Postal code: RG1 3BE. Since 2016-07-16 Falanx Cyber Defence Limited is no longer carrying the name Advanced Security Consulting.

The company has 4 directors, namely Philip G., Stewart M. and Venetia C. and others. Of them, Philip G., Stewart M., Venetia C., William D. have been with the company the longest, being appointed on 12 December 2023. As of 3 December 2024, there were 6 ex directors - Michael R., Richard F. and others listed below. There were no ex secretaries.

Falanx Cyber Defence Limited Address / Contact

Office Address The Blade
Office Address2 Abbey Square
Town Reading
Post code RG1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08224292
Date of Incorporation Fri, 21st Sep 2012
Industry Security systems service activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (338 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Philip G.

Position: Director

Appointed: 12 December 2023

Stewart M.

Position: Director

Appointed: 12 December 2023

Venetia C.

Position: Director

Appointed: 12 December 2023

William D.

Position: Director

Appointed: 12 December 2023

Michael R.

Position: Director

Appointed: 04 March 2020

Resigned: 12 December 2023

Richard F.

Position: Director

Appointed: 19 December 2019

Resigned: 08 December 2023

Ian S.

Position: Director

Appointed: 01 March 2018

Resigned: 12 December 2023

John B.

Position: Director

Appointed: 04 May 2016

Resigned: 19 December 2019

Jay A.

Position: Director

Appointed: 21 September 2012

Resigned: 14 March 2018

Sharon A.

Position: Director

Appointed: 21 September 2012

Resigned: 04 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Thetis Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Falanx Cyber Security Limited that put Reading, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thetis Bidco Limited

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13152295
Notified on 12 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Falanx Cyber Security Limited

Fifth Floor, The Blade Abbey Square, Reading, RG1 3BE, England

Legal authority Bvi Business Companies Act 2004
Legal form Public Limited Company
Country registered Virgin Islands, British
Place registered Bvi Companies Registry
Registration number 1730012
Notified on 4 May 2016
Ceased on 12 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Advanced Security Consulting July 16, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-09-21
filed on: 25th, September 2024 		Free Download (4 pages)

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