Blue Rock Cyber Defence Limited is a private limited company registered at 4 Earn Avenue, Righead Business Park, Bellshill ML4 3LW. Incorporated on 2018-02-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 22 February 2018. Director Lorraine M., appointed on 22 February 2018.
Switching the focus to secretaries, we can name: George C., appointed on 22 February 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2021-02-21 and the date for the subsequent filing is 2022-03-07. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | 4 Earn Avenue |
| Office Address2 | Righead Business Park |
| Town | Bellshill |
| Post code | ML4 3LW |
| Country of origin | United Kingdom |
| Registration Number | SC589641 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 (167 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 7th Mar 2022 (2022-03-07) |
| Last confirmation statement dated | Sun, 21st Feb 2021 |
Position: Director
Appointed: 22 February 2018
Position: Secretary
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nvt Computing Limited from Bellshill, Scotland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nvt Computing Limited
4 Earn Avenue, Bellshill, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc294039 |
| Notified on | 22 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 444 | 291 |
| Other | ||
| Amounts Owed To Group Undertakings | 75 413 | 73 510 |
| Average Number Employees During Period | 2 | 2 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Creditors | 80 111 | 80 579 |
| Net Current Assets Liabilities | -79 667 | -80 288 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |
| Other Creditors | 1 250 | 1 558 |
| Other Taxation Social Security Payable | 3 448 | 3 865 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -79 667 | -80 288 |
| Trade Creditors Trade Payables | 1 646 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 |
accounts | Free Download (8 pages) |
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