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Ncipher Security Limited CAMBRIDGE

Ncipher Security Limited is a private limited company located at 1 Station Square, Cambridge CB1 2GA. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Kurt I., appointed on 06 June 2019. Director Lisa T., appointed on 06 June 2019.
Switching the focus to secretaries, we can name: Lisa T., appointed on 06 June 2019.
The company is classified as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
The latest confirmation statement was filed on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ncipher Security Limited Address / Contact

Office Address 1 Station Square
Town Cambridge
Post code CB1 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11673268
Date of Incorporation Mon, 12th Nov 2018
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Kurt I.

Position: Director

Appointed: 06 June 2019

Lisa T.

Position: Director

Appointed: 06 June 2019

Lisa T.

Position: Secretary

Appointed: 06 June 2019

Dean V.

Position: Director

Appointed: 19 November 2018

Resigned: 06 June 2019

Cynthia P.

Position: Director

Appointed: 12 November 2018

Resigned: 06 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Data Card International Limited from Reading, United Kingdom. This PSC is categorised as "a private 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. The second one in the persons with significant control register is Thales Uk Limited that entered Reading as the official address. This PSC has a legal form of "a 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.

Data Card International Limited

Abbey Gardens 4 Abbey Street, Whiteley, Reading, RG1 3BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thales Uk Limited

350 Longwater Avenue Green Park, Reading, Berkshire, RG2 6GF

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00868273
Notified on 12 November 2018
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control Thursday 23rd November 2023
filed on: 23rd, November 2023 		Free Download (2 pages)

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