VAMBRACE CYBERSECURITY LIMITED
Active - Accounts Filed
General Information
NAME
VAMBRACE CYBERSECURITY LIMITED
COMPANY NUMBER
11757996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2019
(5 years and 10 months old)
WEBSITE
www.Vambrace.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
24/09/2020
06/04/2023
AIRNOW CYBERSECURITY LTD
View all previous names
WEST YORKSHIRE
LS4 2EZ
Telephone: 01133572020
TPS: No
Airebank House
419 Kirkstall Road
Leeds
West Yorkshire
LS4 2EZ
Airebank House
419 Kirkstall Road
Leeds
West Yorkshire LS4 2EZ
LS4 2EZ
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 |
|---|---|---|
| VAMBRACE CYBERSECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gary David Bell (931925095) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAMBRACE CYBERSECURITY 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 VAMBRACE CYBERSECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAMBRACE CYBERSECURITY 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 |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
12/02/2024 - Present (9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAMBRACE CYBERSECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gary David Bell (931925095) Appointed |
| 30/12/2023 | New Accounts filed |
| 30/11/2023 | Jameson Hall (928530479) has left the board |
| 19/09/2023 | Jay Dominic George (925812020) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Robert Neil Carlton (913884739) has left the board |
| 25/05/2023 | Philip Paul Marcella (926605328) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Jay Dominic George (925812020) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 02/06/2020 | Jason Hill (916253905) has left the board |
| 23/01/2020 | New Board Member Philip Marcella (926605328) Appointed |
| 23/01/2020 | Philip Marcella (925407156) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
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