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 thirteen 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 11 July 2025, there were 6 ex directors - Michael R., Richard F. and others listed below. There were no ex secretaries.
| Office Address | The Blade |
| Office Address2 | Abbey Square |
| Town | Reading |
| Post code | RG1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 08224292 |
| Date of Incorporation | Fri, 21st Sep 2012 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (558 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 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
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 |
| Advanced Security Consulting | July 16, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 15th, April 2025 |
gazette | Free Download (1 page) |
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