Cipher Security Limited in 45 Pall Mall LONDON

Cipher Security Limited LONDON

Cipher Security started in year 2009 as Private Limited Company with registration number 07044724. The Cipher Security company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

Currently there are 3 directors in the the firm, namely David G., Jorge R. and Andre R.. In addition one secretary - Michael A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cipher Security Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07044724
Date of Incorporation	Thu, 15th Oct 2009
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

David G.

Position: Director

Appointed: 25 September 2023

Jorge R.

Position: Director

Appointed: 23 November 2021

Andre R.

Position: Director

Appointed: 10 April 2020

Michael A.

Position: Secretary

Appointed: 10 April 2020

Wolmer G.

Position: Director

Appointed: 10 April 2020

Resigned: 23 November 2021

Alejandro U.

Position: Director

Appointed: 13 May 2019

Resigned: 10 April 2020

Andre R.

Position: Secretary

Appointed: 26 September 2016

Resigned: 10 April 2020

Andre R.

Position: Secretary

Appointed: 26 June 2016

Resigned: 10 April 2020

Eduardo B.

Position: Director

Appointed: 07 February 2013

Resigned: 13 May 2019

Graham W.

Position: Secretary

Appointed: 31 December 2012

Resigned: 25 September 2017

Alexandre P.

Position: Secretary

Appointed: 25 February 2011

Resigned: 31 December 2012

Felipe S.

Position: Director

Appointed: 25 February 2011

Resigned: 08 February 2013

Felipe B.

Position: Secretary

Appointed: 08 January 2010

Resigned: 25 February 2011

Felipe B.

Position: Director

Appointed: 15 October 2009

Resigned: 07 January 2010

Eduardo B.

Position: Director

Appointed: 15 October 2009

Resigned: 25 February 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Prosegur Compania De Seguridad. S.a from Madrid, Spain. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eduardo S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Prosegur Compania De Seguridad. S.A

Pajaritos 24, Madrid, 28007, Spain

Legal authority	Spanish
Legal form	Public Limited Company
Country registered	Spain
Place registered	Madrid Trade Register
Registration number	980550181
Notified on	22 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eduardo S.

Notified on	6 April 2016
Ceased on	22 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 27th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 24th, March 2023	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/11/23. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/23 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (25 pages)
SH01	2332.00 GBP is the capital in company's statement on 2020/07/24 filed on: 10th, September 2020	capital	Free Download (3 pages)
AP01	New director appointment on 2020/04/10. filed on: 29th, April 2020	officers	Free Download (2 pages)
AP03	On 2020/04/10, company appointed a new person to the position of a secretary filed on: 27th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/10. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/10 filed on: 24th, April 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/04/10 filed on: 24th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/10 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, March 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (25 pages)
AP03	On 2016/09/26, company appointed a new person to the position of a secretary filed on: 18th, December 2017	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/09/25 filed on: 7th, December 2017	officers	Free Download (1 page)
AP03	On 2016/06/26, company appointed a new person to the position of a secretary filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (27 pages)
AD01	Change of registered address from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 2016/08/25 to Ground Floor 45 Pall Mall London SW1Y 5JG filed on: 25th, August 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	2161.00 GBP is the capital in company's statement on 2015/11/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 2nd, December 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/162161.00 GBP filed on: 2nd, December 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 13th, January 2014	auditors	Free Download (1 page)
AP03	On 2013/11/27, company appointed a new person to the position of a secretary filed on: 27th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	2192.00 GBP is the capital in company's statement on 2013/07/30 filed on: 26th, November 2013	capital	Free Download (3 pages)
SH01	2125.00 GBP is the capital in company's statement on 2013/04/29 filed on: 25th, November 2013	capital	Free Download (3 pages)
SH01	2174.00 GBP is the capital in company's statement on 2013/06/25 filed on: 18th, November 2013	capital	Free Download (3 pages)
SH01	2150.00 GBP is the capital in company's statement on 2012/06/14 filed on: 12th, November 2013	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/10/31 filed on: 31st, October 2013	officers	Free Download (1 page)
SH01	2074.00 GBP is the capital in company's statement on 2013/04/10 filed on: 21st, October 2013	capital	Free Download (3 pages)
SH01	2033.00 GBP is the capital in company's statement on 2013/04/04 filed on: 17th, October 2013	capital	Free Download (3 pages)
SH01	1965.00 GBP is the capital in company's statement on 2013/04/16 filed on: 28th, August 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2013/02/25 filed on: 25th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
SH01	1857.00 GBP is the capital in company's statement on 2012/01/26 filed on: 11th, September 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2012	resolution	Free Download (38 pages)
SH01	310.00 GBP is the capital in company's statement on 2011/01/07 filed on: 9th, May 2012	capital	Free Download (4 pages)
SH01	340.00 GBP is the capital in company's statement on 2011/01/28 filed on: 9th, May 2012	capital	Free Download (4 pages)
SH01	385.00 GBP is the capital in company's statement on 2011/04/08 filed on: 9th, May 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 15th, November 2011	annual return	Free Download (3 pages)
SH01	285.00 GBP is the capital in company's statement on 2010/12/30 filed on: 28th, October 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/10/31 filed on: 23rd, March 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/03/08 filed on: 8th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
AP03	On 2011/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/08 filed on: 8th, March 2011	officers	Free Download (1 page)
CH01	On 2010/10/15 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 22nd, October 2010	annual return	Free Download (3 pages)
CH03	On 2010/10/15 secretary's details were changed filed on: 22nd, October 2010	officers	Free Download (1 page)
AP03	On 2010/04/08, company appointed a new person to the position of a secretary filed on: 8th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/27 filed on: 27th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/11 from 10 Dover Street London W1S 4LQ England filed on: 11th, December 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2009	incorporation	Free Download (23 pages)

Cipher Security Limited LONDON

Cipher Security Limited Address / Contact

Company Information / Profile

Company staff

David G.

Jorge R.

Andre R.

Michael A.

Wolmer G.

Alejandro U.

Andre R.

Andre R.

Eduardo B.

Graham W.

Alexandre P.

Felipe S.

Felipe B.

Felipe B.

Eduardo B.

People with significant control

Company filings

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