Orange Cyberdefense Uk started in year 2002 as Private Limited Company with registration number 04365896. The Orange Cyberdefense Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidstone at Securedata House Hermitage Court. Postal code: ME16 9NT. Since Monday 9th March 2020 Orange Cyberdefense Uk Limited is no longer carrying the name Securedata Europe.
The company has 3 directors, namely Quentin T., Mohammed L. and Clive H.. Of them, Mohammed L., Clive H. have been with the company the longest, being appointed on 3 March 2021 and Quentin T. has been with the company for the least time - from 29 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Securedata House Hermitage Court |
| Office Address2 | Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 04365896 |
| Date of Incorporation | Mon, 4th Feb 2002 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Sdh Holdco Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sdh Uk Limited that put Maidstone, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is August Equity Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sdh Holdco Limited
Hermitage Court Hermitage Lane, Maidstone, ME16 9NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07930769 |
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares |
Sdh Uk Limited
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 6470248 |
| Notified on | 18 June 2016 |
| Ceased on | 9 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
August Equity Llp
10 Slingsby Place Slingsby Place Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc313101 |
| Notified on | 1 June 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
| Securedata Europe | March 9, 2020 |
| Mis Corporate Defence Solutions | February 2, 2011 |
| Mis Cds Group | January 16, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (35 pages) |
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