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Home > England & Wales Companies > CYBER DEFENCE ALLIANCE LIMITED
Company Information for

CYBER DEFENCE ALLIANCE LIMITED

1 CHURCHILL PLACE - LEVEL 22, CANARY WHARF, LONDON, E14 5HP,
Company Registration Number
09899234
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cyber Defence Alliance Ltd
CYBER DEFENCE ALLIANCE LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active". Cyber Defence Alliance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYBER DEFENCE ALLIANCE LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE - LEVEL 22
CANARY WHARF
LONDON
E14 5HP
 
Filing Information
Company Number 09899234
Company ID Number 09899234
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB247847269  
Last Datalog update: 2024-09-08 19:13:38
Primary Source:Companies House
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Company Officers of CYBER DEFENCE ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
SAMEDAY COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-09-01
CARSTEN FISCHER
 Director 2017-11-09
PAUL GERRARD GILLEN
 Director 2016-06-08
CHERI FLYNN MCGUIRE
 Director 2016-09-20
DAVID SHERIDAN
 Director 2016-06-08
MARIA VELLO
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN WADE GOODE
 Director 2016-09-20 2017-11-10
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2016-06-08 2017-06-07
ANDREW WICKS
 Director 2016-06-08 2016-07-04
JORDANS CORPORATE LAW LIMITED
 Company Secretary 2016-06-08 2016-06-08
NICHOLAS EDWARD TAYLOR ELVERSTON
 Director 2015-12-02 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEDAY COMPANY SECRETARIAL LIMITED INHABIT EUROPE LIMITED Company Secretary 2015-11-25 CURRENT 2011-08-23 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
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-01DIRECTOR APPOINTED MRS CHANDRA WENDY TIMBLIN
2024-02-29APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WRAY
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITCOMBE-JONES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ROSS ADAM KNAPP
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-14Second filing of director appointment of Mr Craig Todd Rice
2023-09-07DIRECTOR APPOINTED MR CRAIG TODD RICE
2023-09-06APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-24DIRECTOR APPOINTED MR SVEN SCHAUMANN
2023-06-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HOFFMAN
2023-05-17Director's details changed for Mr Steven Wilson on 2023-05-16
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CHERYL LINDA MCCUAIG
2022-10-06DIRECTOR APPOINTED MR JOHN SKIPPER
2022-08-24Second filing of director appointment of Mr Matthew Rowe
2022-08-24RP04AP01Second filing of director appointment of Mr Matthew Rowe
2022-08-23APPOINTMENT TERMINATED, DIRECTOR SHARON BARBER
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BARBER
2022-08-11AP01DIRECTOR APPOINTED MR THOMAS WILLIAM HARVEY
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LEITH
2022-07-27DIRECTOR APPOINTED MR MATTHEW ROWE
2022-07-27AP01DIRECTOR APPOINTED MR MATTHEW ROWE
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17AP01DIRECTOR APPOINTED MR ANDREW JOHN WRAY
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED MR JAMIE WHITCOMBE-JONES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HOFFMAN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN FISCHER
2021-05-06CH01Director's details changed for Paul Gerrard Gillen on 2020-03-31
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 65a Basinghall Street London EC2V 5DZ United Kingdom
2021-02-20AP01DIRECTOR APPOINTED MS NICOLA O'CONNOR
2021-02-16AP01DIRECTOR APPOINTED MR GARY DELANEY
2021-02-15CH01Director's details changed for Mr Steven Wilson on 2021-02-15
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-12-07CH01Director's details changed for Maria Vello on 2020-12-07
2020-11-05AP01DIRECTOR APPOINTED MISS CHERYL LINDA MCCUAIG
2020-10-20AP01DIRECTOR APPOINTED MS SHARON BARBER
2020-08-11AP01DIRECTOR APPOINTED MR ROSS ADAM KNAPP
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mrs Emma Leith on 2019-11-29
2019-11-29CH01Director's details changed for Mrs Emma Leith on 2019-11-29
2019-11-28CH01Director's details changed for Cheri Flynn Mcguire on 2019-11-28
2019-11-18CH01Director's details changed for Cheri Flynn Mcguire on 2019-11-18
2019-10-29RES01ADOPT ARTICLES 29/10/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AP01DIRECTOR APPOINTED MRS EMMA LEITH
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-11-22CH01Director's details changed for Maria Vello on 2017-11-22
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN WADE GOODE
2017-11-17AP01DIRECTOR APPOINTED MR CARSTEN FISCHER
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AP04Appointment of Sameday Company Secretarial Limited as company secretary on 2017-09-01
2017-07-13AA01Previous accounting period shortened from 01/04/17 TO 31/12/16
2017-06-16TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-06-07
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERIDAN / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLO / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN WADE GOODE / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERI FLYNN MCGUIRE / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD GILLEN / 13/04/2017
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED CHERI FLYNN MCGUIRE
2016-09-29AP01DIRECTOR APPOINTED BRENDAN WADE GOODE
2016-09-15RES13Resolutions passed:
  • Company business 08/06/2016
  • ADOPT ARTICLES
2016-09-15RES01ADOPT ARTICLES 08/06/2016
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKS
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TAYLOR ELVERSTON
2016-06-27TM02APPOINTMENT TERMINATED, SECRETARY JORDANS CORPORATE LAW LIMITED
2016-06-27AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2016-06-27AA01CURREXT FROM 31/12/2016 TO 01/04/2017
2016-06-21AP01DIRECTOR APPOINTED MARIA VELLO
2016-06-21AP01DIRECTOR APPOINTED ANDREW WICKS
2016-06-21AP01DIRECTOR APPOINTED DAVID SHERIDAN
2016-06-21AP01DIRECTOR APPOINTED PAUL GERRARD GILLEN
2016-06-21AP01DIRECTOR APPOINTED MARIA VELLO
2016-06-21AP01DIRECTOR APPOINTED ANDREW WICKS
2016-06-21AP01DIRECTOR APPOINTED DAVID SHERIDAN
2016-06-20AP04CORPORATE SECRETARY APPOINTED JORDANS CORPORATE LAW LIMITED
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2015-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to CYBER DEFENCE ALLIANCE 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 CYBER DEFENCE ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBER DEFENCE ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CYBER DEFENCE ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of CYBER DEFENCE ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER DEFENCE ALLIANCE LIMITED
Trademarks
We have not found any records of CYBER DEFENCE ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER DEFENCE ALLIANCE 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 CYBER DEFENCE ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBER DEFENCE ALLIANCE 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 CYBER DEFENCE ALLIANCE 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 CYBER DEFENCE ALLIANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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