CYBER SECURITY CHALLENGE UK LIMITED

Profile CYBER SECURITY CHALLENGE UK LIMITED

Actual on 01.04.2021
Company name
CYBER SECURITY CHALLENGE UK LIMITED
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Company number
07202469
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O HJP, AUDLEY HOUSE, NORTHBRIDGE ROAD, ENGLAND, BERKHAMSTED, HP4 1EH
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PSC and Officers CYBER SECURITY CHALLENGE UK LIMITED

Officers

(as of 20.09.2020)

CLARK, Paul Francis
Status: Active
Appointed on: Monday, 17 October 2011
Correspondence address: 5 Cherrycroft Drive, Naphill, Bucks, United Kingdom, HP14 4QG
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Toby, Lord
Status: Active
Appointed on: Wednesday, 18 May 2011
Correspondence address: 10c Knowl Piece Business Centre Wilbury Way, Knowl Piece, Hitchin, England, Herts, SG4 0TY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARRISON, Nigel Paul
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 10c Knowl Piece Business Centre Wilbury Way, Knowl Piece, Hitchin, England, Herts, SG4 0TY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Margaret Lynne
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 35 Midway, St. Albans, England, AL3 4BB
Role: Secretary
NOWILL, Robert Lawrence, Dr
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Hughenden Western Road, Cheltenham, United Kingdom, Gloucestershire, GL50 3RJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
HURRAN, Christopher John
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Friday, 04 May 2018
Correspondence address: Block A, Unit 16 Bletchley Park, Milton Keynes, England, MK3 6EB
Role: Secretary
LOBLEY, Colin
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Friday, 29 March 2019
Correspondence address: 10c Knowl Piece Business Centre Wilbury Way, Knowl Piece, Hitchin, England, Herts, SG4 0TY
Nationality: English
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD-EVANS, Thomas
Status: Not active
Appointed on: Tuesday, 30 January 2018
Resigned on: Monday, 18 March 2019
Correspondence address: 10c Knowl Piece Business Centre Wilbury Way, Knowl Piece, Hitchin, England, Herts, SG4 0TY
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
FISHER, Neil Francis
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Monday, 21 May 2012
Correspondence address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: It Professional/Chartered Engineer
Country of residence: England
BOTT, Stephanie Lynn Daman
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Monday, 26 June 2017
Correspondence address: Block A, Unit 16 Bletchley Park, Milton Keynes, England, MK3 6EB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SNOOK, James Aldwyn
Status: Not active
Appointed on: Monday, 25 January 2016
Resigned on: Monday, 28 November 2016
Correspondence address: The Mansion, Room 18, Bletchley Park, Milton Keynes, England, MK3 6EB
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Civil Servant
Country of residence: England
MILES, Roberta Caroline
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Saturday, 31 March 2018
Correspondence address: 11 The Woodlands, Chesterton, Bicester, England, Oxfordshire, OX26 1TN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
Country of residence: England
HURRAN, Christopher John
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Sunday, 31 May 2020
Correspondence address: 23 Park Drive, London, United Kingdom, W3 8ND
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
ROOM, Stewart
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 30 January 2018
Correspondence address: Block A, Unit 16 Bletchley Park, Milton Keynes, England, MK3 6EB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BAKER, Judy Susan
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: C/O Hjp Chartered, Audley House Northbridge Road, Berkhamsted, England, Hertfordshire, HP4 1EH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BOWEN, James Rhys
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Wednesday, 16 July 2014
Correspondence address: C/O Hjp Chartered, Audley House Northbridge Road, Berkhamsted, England, Hertfordshire, HP4 1EH
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAYERS, Mark
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Wednesday, 17 July 2019
Correspondence address: 10c Knowl Piece Business Centre Wilbury Way, Knowl Piece, Hitchin, England, Herts, SG4 0TY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Civil Servant
Country of residence: England
RAW, David Thomas
Status: Not active
Appointed on: Wednesday, 15 October 2014
Resigned on: Wednesday, 25 November 2015
Correspondence address: The Mansion, Room 18, Bletchley Park, Milton Keynes, England, MK3 6EB
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Civil Servant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement