FALANX CYBER DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
FALANX CYBER DEFENCE LIMITED
COMPANY NUMBER
08224292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
21/09/2012
(12 years and 2 months old)
WEBSITE
www.falanx.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/2012
16/07/2016
ADVANCED SECURITY CONSULTING LIMITED
SOLIHULL
B90 8BG
Telephone: 02078569450
TPS: No
Second Floor, One Central Boulev
Central Boulevard, Blythe Valley
Solihull
B90 8BG
B90 8BG
The Blade
Abbey Square
Reading
Berkshire
RG1 3BE
Telephone: 37474651
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALANX GROUP LIMITED | Active - Accounts Filed | View Report |
| FALANX CYBER DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
Credit Risk Overview
Want to learn more about FALANX CYBER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALANX CYBER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALANX CYBER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
12/12/2023 - Present (11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALANX GROUP LTD | N/A | N/A |
| FALANX CYBER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FALANX GROUP LIMITED | Active - Accounts Filed | View Report |
| FALANX ASSYNT LIMITED | Active - Accounts Filed | View Report |
| FALANX CYBER DEFENCE LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE TECHNOLOGIES (LONDON) LIMITED | In Liquidation | View Report |
| SECURESTORM LIMITED | In Liquidation | View Report |
| SECURESTORM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/01/2024 | Ian Robert Selby (924400193) has left the board |
| 09/01/2024 | Michael David Read (926803278) has left the board |
| 09/01/2024 | New Board Member Philip Howard Grannum (915509527) Appointed |
| 09/01/2024 | New Board Member Venetia Lois Cooper (931775227) Appointed |
| 09/01/2024 | New Board Member William Thomas Dawson (931775197) Appointed |
| 13/12/2023 | Richard Andrew Flood (920888129) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 17/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member Michael David Read (926803278) Appointed |
| 04/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Richard Andrew Flood (920888129) Appointed |
| 23/12/2019 | John Robert Blamire (920851546) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | Jay David Abbott (917226561) has left the board |
| 13/03/2018 | New Board Member Ian Robert Selby (924400193) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 27/05/2016 | Sharon Jerusha Abbott (917226562) has left the board |
| 27/05/2016 | New Board Member John Blamire (920851546) Appointed |
| 27/05/2016 | Change in Reg. Office |
| 25/01/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
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