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ORANGE CYBERDEFENSE UK LIMITED - Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 04365896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Securedata House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT UK
Management
- Managing Directors
- HAMILTON, Clive
- TOUSSAINT, Quentin
- LATEEF, Mohammed Adnan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-04
- Age Of Company 2002-02-04 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Sdh Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECUREDATA EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 2138005YCOUHQN3SBE74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
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ORANGE CYBERDEFENSE UK LIMITED Company Description
- ORANGE CYBERDEFENSE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04365896. Its current trading status is "live". It was registered 2002-02-04. It was previously called SECUREDATA EUROPE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Securedata House Hermitage Court .
Get ORANGE CYBERDEFENSE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orange Cyberdefense Uk Limited - Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2002-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04365896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04365896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04365896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-26) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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confirmation-statement-with-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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change-of-name-notice (2020-03-09) - CONNOT
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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resolution (2020-03-09) - RESOLUTIONS
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legacy (2020-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-28) - SH19
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legacy (2020-07-28) - CAP-SS
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accounts-with-accounts-type-full (2020-09-14) - AA
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resolution (2020-07-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-01-24) - AA
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-28) - PSC05
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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accounts-with-accounts-type-full (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-01-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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accounts-with-accounts-type-full (2013-05-07) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-19) - MG02
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termination-director-company-with-name (2012-07-13) - TM01
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termination-secretary-company-with-name (2012-07-13) - TM02
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resolution (2012-07-13) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
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termination-director-company-with-name (2012-01-10) - TM01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-02-02) - CONNOT
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certificate-change-of-name-company (2011-02-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-02-04) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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auditors-resignation-company (2009-05-09) - AUD
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legacy (2009-04-29) - 288a
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legacy (2009-02-05) - 363a
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legacy (2009-02-04) - 353
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legacy (2009-02-04) - 288c
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
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legacy (2008-03-27) - 403a
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-05-21) - 155(6)a
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legacy (2008-05-21) - 155(6)b
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legacy (2008-06-25) - 88(2)
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legacy (2008-06-25) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-06-27) - 395
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-09-04) - 225
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accounts-with-accounts-type-group (2008-12-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 88(2)R
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-03-12) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
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legacy (2006-05-17) - 88(2)R
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legacy (2006-06-28) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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legacy (2006-10-09) - 88(2)R
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accounts-with-accounts-type-group (2006-11-17) - AA
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legacy (2006-07-28) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
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legacy (2005-03-04) - 88(2)R
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legacy (2005-04-27) - 88(2)R
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accounts-with-accounts-type-group (2005-11-25) - AA
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auditors-resignation-company (2005-10-19) - AUD
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legacy (2005-12-07) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 88(2)R
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legacy (2004-03-09) - 88(2)R
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-group (2004-12-23) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-11) - AA
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legacy (2003-03-07) - 363s
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-02-15) - 395
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certificate-change-of-name-company (2003-01-16) - CERTNM
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keyboard_arrow_right 2002
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incorporation-company (2002-02-04) - NEWINC
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legacy (2002-02-07) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-08-17) - 88(2)R
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legacy (2002-05-30) - 288a
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legacy (2002-08-17) - 88(3)
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resolution (2002-05-03) - RESOLUTIONS
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legacy (2002-10-06) - 225
