09366269 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated23 December 2014
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Officers — Hp Secretarial Services LimitedTM02 · Officers
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 23 December 2023CS01 · Confirmation Statement
Officers — Daniel Peter BlandTM01 · Officers
Officers — Peter David PendleburyTM01 · Officers
Officers — Mark Paul SwiftTM01 · Officers
Confirmation Statement made up to 23 December 2022CS01 · Confirmation Statement
Address dated 29 December 2022AD01 · Address
Address dated 22 September 2022AD01 · Address
Officers — Michael Kenneth DaviesTM01 · Officers
Accounts made up to 28 February 2022AA · Accounts
Accounts made up to 31 July 2022AA01 · Accounts
Confirmation Statement made up to 23 December 2021CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Silverbug LimitedNotified 18 December 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent
Kerdos Ventures Cyber Security LimitedNotified 14 August 2017 · ceased 18 December 2020Ownership Of Shares 25 To 50 Percent
Mr Adrian MahieuNotified 23 December 2016 · ceased 29 October 2018Ownership Of Shares 25 To 50 Percent
Governance
0 active officers
No active officer rows were returned for this response.