First Defence Information Security Limited LONDON


First Defence Information Security started in year 2009 as Private Limited Company with registration number 06831635. The First Defence Information Security company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.

The company has one director. Sharon C., appointed on 9 June 2009. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Martin L., David P. and others listed below. There were no ex secretaries.

First Defence Information Security Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06831635
Date of Incorporation Fri, 27th Feb 2009
Industry Information technology consultancy activities
Industry Investigation activities
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Sharon C.

Position: Director

Appointed: 09 June 2009

Martin L.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2015

David P.

Position: Director

Appointed: 27 February 2009

Resigned: 09 June 2009

Alpha Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2009

Resigned: 09 June 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Sharon C. The abovementioned PSC and has 75,01-100% shares.

Sharon C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth43 72145 1362 038      
Balance Sheet
Cash Bank On Hand   14 59047 63450 178290 404453 987 
Current Assets134 243104 53774 16438 06671 110180 507384 847476 600288 447
Debtors87 36553 43245 46723 47623 476130 32994 44322 613 
Net Assets Liabilities   12 15437 585108 141280 597390 670253 861
Other Debtors   1 0161 0161 0161 0161 016 
Cash Bank In Hand46 87851 10528 697      
Net Assets Liabilities Including Pension Asset Liability43 72145 1362 038      
Tangible Fixed Assets111      
Reserves/Capital
Called Up Share Capital444      
Profit Loss Account Reserve43 71745 1322 034      
Shareholder Funds43 72145 1362 038      
Other
Bank Overdrafts   11111 
Creditors   25 91233 52572 366104 25031 86034 588
Net Current Assets Liabilities43 72045 1352 03712 15437 585108 141280 597444 740288 447
Other Creditors   26 99531 07255 29657 59659 896 
Taxation Social Security Payable   -5 848-2 31212 30541 88921 271 
Trade Creditors Trade Payables   4 7644 7644 7644 7644 764 
Trade Debtors Trade Receivables   22 46022 460129 31393 42721 597 
Average Number Employees During Period       11
Called Up Share Capital Not Paid Not Expressed As Current Asset       22
Total Assets Less Current Liabilities43 72145 1362 038    444 742288 449
Creditors Due Within One Year90 52359 40272 127      
Fixed Assets111      
Number Shares Allotted 44      
Par Value Share 11      
Share Capital Allotted Called Up Paid444      
Tangible Fixed Assets Cost Or Valuation12 30112 30112 301      
Tangible Fixed Assets Depreciation12 30012 30012 300      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 11th May 2023
filed on: 11th, May 2023
Free Download (3 pages)

Company search

Advertisements