CIPHER SECURITY LIMITED

Profile CIPHER SECURITY LIMITED

Actual on 01.04.2021
Company name
CIPHER SECURITY LIMITED
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Company number
07044724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
GROUND FLOOR, 45 PALL MALL, UNITED KINGDOM, LONDON, SW1Y 5JG
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PSC and Officers CIPHER SECURITY LIMITED

Officers

(as of 20.09.2020)

ANDERSON, Michael
Status: Active
Appointed on: Friday, 10 April 2020
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role: Secretary
GODOI, Wolmer Andrade
Status: Active
Appointed on: Friday, 10 April 2020
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nationality: Brazilian
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: Brazil
ROLIM, Andre Vieira
Status: Active
Appointed on: Friday, 10 April 2020
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nationality: Brazilian
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: Brazil
SCAMPINI BOUCAS, Felipe
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Friday, 08 February 2013
Correspondence address: 3rd Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, London, SW1Y 6DF
Nationality: Italian
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: Brazil
ROLIM, Andre Vieira
Status: Not active
Appointed on: Sunday, 26 June 2016
Resigned on: Friday, 10 April 2020
Correspondence address: C/O Hillier Hopkins Llp 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role: Secretary
ROLIM, Andre Viera
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Friday, 10 April 2020
Correspondence address: 45 Pall Mall, London, SW1Y 5JG
Role: Secretary
URIA, Alejandro Alonso
Status: Not active
Appointed on: Monday, 13 May 2019
Resigned on: Friday, 10 April 2020
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nationality: Spanish
Date of birth: August 1970
Role: Director
Occupation: Bachelor In Business And Administration
Country of residence: Spain
BOUCAS, Eduardo Scampini
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 25 February 2011
Correspondence address: 3rd Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, London, SW1Y 6DF
Nationality: Italian
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOUCAS, Felipe Scampini
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Friday, 25 February 2011
Correspondence address: 3rd Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, London, SW1Y 6DF
Role: Secretary
BOUCAS, Eduardo Scampini
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Monday, 13 May 2019
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nationality: Italian
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Graham
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Monday, 25 September 2017
Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role: Secretary
PINTO, Alexandre De Melo Carreia
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Monday, 31 December 2012
Correspondence address: 3rd Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, London, SW1Y 6DF
Role: Secretary
BOUCAS, Felipe
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 07 January 2010
Correspondence address: 10 Dover Street, London, England, W1S 4LQ
Nationality: Italian
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: Brazil
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Person with significant control

(as of 01.04.2021)

Eduardo Scampini Boucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor London, United Kingdom
Nationality: Italian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent