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Home > England & Wales Companies > COMPUTER NETWORK DEFENCE LIMITED
Company Information for

COMPUTER NETWORK DEFENCE LIMITED

UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, WILTSHIRE, SN15 4RE,
Company Registration Number
05196257
Private Limited Company
Active

Company Overview

About Computer Network Defence Ltd
COMPUTER NETWORK DEFENCE LIMITED was founded on 2004-08-03 and has its registered office in Chippenham. The organisation's status is listed as "Active". Computer Network Defence Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPUTER NETWORK DEFENCE LIMITED
 
Legal Registered Office
UNIT 1 GATE FARM HIGH STREET
SUTTON BENGER
CHIPPENHAM
WILTSHIRE
SN15 4RE
Other companies in SN15
 
Filing Information
Company Number 05196257
Company ID Number 05196257
Date formed 2004-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840653337  
Last Datalog update: 2026-09-05 07:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER NETWORK DEFENCE LIMITED
The accountancy firm based at this address is BOWEN ACCOUNTANTS LTD
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Company Officers of COMPUTER NETWORK DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE CUFF
 Director 2005-09-01
JAMES ANDREW CUFF
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE CUFF
 Company Secretary 2005-09-01 2015-10-26
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-08-03 2004-08-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-08-03 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE CUFF CYBER NETWORK DEFENCE LTD Director 2010-09-14 CURRENT 2010-09-14 Active
JAMES ANDREW CUFF CYBER NETWORK DEFENCE LTD Director 2010-09-14 CURRENT 2010-09-14 Active
JAMES ANDREW CUFF SECURITY WIZARDRY LIMITED Director 2006-11-09 CURRENT 2006-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-06CONFIRMATION STATEMENT MADE ON 03/08/26, WITH NO UPDATES
2026-02-1631/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-12CONFIRMATION STATEMENT MADE ON 03/08/25, WITH NO UPDATES
2025-05-1531/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09Memorandum articles filed
2024-08-13CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-07-17Statement of company's objects
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 22 st. Lawrence Street Bath Avon BA1 1AN
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-05-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-01-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-07CH01Director's details changed for Mr James Andrew Cuff on 2018-04-05
2018-08-07PSC04Change of details for Mr James Andrew Cuff as a person with significant control on 2018-04-05
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-09PSC04Change of details for Mrs Amanda Jane Cuff as a person with significant control on 2016-08-05
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26TM02Termination of appointment of Amanda Jane Cuff on 2015-10-26
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Griffon House Seagry Heath Great Somerford Wiltshire SN15 5EN
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051962570003
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051962570002
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051962570001
2014-09-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0103/08/11 NO CHANGES
2011-03-21AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 02/02/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 02/02/2011
2010-08-12AR0103/08/10 FULL LIST
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-03-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 33 PARK LANE CORSHAM WILTSHIRE SN13 9EL
2007-08-29363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 38 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT
2004-08-1788(2)R
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288bSECRETARY RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COMPUTER NETWORK DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER NETWORK DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Outstanding HSBC BANK PLC
2014-11-17 Outstanding HSBC BANK PLC
2014-10-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
Creditors
Creditors Due After One Year 2013-08-31 £ 72,212
Creditors Due After One Year 2012-08-31 £ 67,851
Creditors Due After One Year 2012-08-31 £ 67,851
Creditors Due After One Year 2011-08-31 £ 11,804
Creditors Due Within One Year 2013-08-31 £ 355,814
Creditors Due Within One Year 2012-08-31 £ 309,765
Creditors Due Within One Year 2012-08-31 £ 309,765
Creditors Due Within One Year 2011-08-31 £ 372,773
Provisions For Liabilities Charges 2013-08-31 £ 1,032
Provisions For Liabilities Charges 2012-08-31 £ 3,966
Provisions For Liabilities Charges 2012-08-31 £ 3,966
Provisions For Liabilities Charges 2011-08-31 £ 5,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER NETWORK DEFENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 35,889
Cash Bank In Hand 2012-08-31 £ 44,025
Cash Bank In Hand 2012-08-31 £ 44,025
Cash Bank In Hand 2011-08-31 £ 116,741
Current Assets 2013-08-31 £ 404,382
Current Assets 2012-08-31 £ 346,600
Current Assets 2012-08-31 £ 346,600
Current Assets 2011-08-31 £ 414,307
Debtors 2013-08-31 £ 300,362
Debtors 2012-08-31 £ 179,407
Debtors 2012-08-31 £ 179,407
Debtors 2011-08-31 £ 297,566
Shareholder Funds 2013-08-31 £ 103,954
Shareholder Funds 2012-08-31 £ 78,717
Shareholder Funds 2012-08-31 £ 78,717
Shareholder Funds 2011-08-31 £ 75,937
Stocks Inventory 2013-08-31 £ 68,131
Stocks Inventory 2012-08-31 £ 123,168
Stocks Inventory 2012-08-31 £ 123,168
Tangible Fixed Assets 2013-08-31 £ 128,630
Tangible Fixed Assets 2012-08-31 £ 113,699
Tangible Fixed Assets 2012-08-31 £ 113,699
Tangible Fixed Assets 2011-08-31 £ 51,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUTER NETWORK DEFENCE LIMITED registering or being granted any patents
Domain Names

COMPUTER NETWORK DEFENCE LIMITED owns 1 domain names.

dgiss.co.uk  

Trademarks
We have not found any records of COMPUTER NETWORK DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER NETWORK DEFENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPUTER NETWORK DEFENCE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER NETWORK DEFENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER NETWORK DEFENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTER NETWORK DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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