Falanx Cyber Technologies Limited READING


Founded in 2017, Falanx Cyber Technologies, classified under reg no. 10590204 is an active company. Currently registered at The Blade RG1 3BE, Reading the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

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 30 April 2024, there were 5 ex directors - Michael R., Richard F. and others listed below. There were no ex secretaries.

Falanx Cyber Technologies 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 10590204
Date of Incorporation Mon, 30th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 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: 19 July 2021

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

Peter B.

Position: Director

Appointed: 30 January 2017

Resigned: 13 November 2017

John B.

Position: Director

Appointed: 30 January 2017

Resigned: 19 December 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Falanx Cyber Defence Limited from Reading, England. This PSC is categorised as "a corporate", 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. The second one in the PSC register is Falanx Cyber Security Limited that entered British Virgin Islands, Virgin Islands, British as the official address. This PSC has a legal form of "a limited", 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.

Falanx Cyber Defence Limited

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

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08224292
Notified on 8 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Falanx Cyber Security Limited

PO BOX 173 Kingston Chambers Road Town, British Virgin Islands, 000 000, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Limited
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number Fc031798
Notified on 30 January 2017
Ceased on 8 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, April 2024
Free Download

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