Company Information for

CYBER ESSENTIALS DIRECT LTD

C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY,

Company Registration Number

09588886

Private Limited Company

Liquidation

About Cyber Essentials Direct Ltd

CYBER ESSENTIALS DIRECT LTD was founded on 2015-05-13 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". Cyber Essentials Direct Ltd is a Private Limited Company registered in 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
CYBER ESSENTIALS DIRECT LTD
Legal Registered Office
C/O ANTONY BATTY & CO THAMES VALLEY
INNOVATION CENTRE 99 PARK DRIVE
MILTON PARK
OXFORDSHIRE
OX14 4RY

Filing Information

Company Number09588886
Date formed2015-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2022
Account next due29/02/2024
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 20:23:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Linda Bentley Director DIRECTOR 2016-01-01 UNITED KINGDOM
John Bilimatsis Director BUSINESS EXECUTIVE 2016-08-16 GUATEMALA
David Blunkett Director MEMBER OF THE HOUSE OF LORDS 2016-04-06 ENGLAND
John Patrick Lyons Director CEO 2015-05-13 ENGLAND
Thierry Dominique Malleret Director ECONOMIST 2016-08-16 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Miles Paul Clee Director 2016-01-01 2017-10-06
Serge Thierry Albert Desprat Director 2017-01-03 2017-07-14
Anne-sophie Desprat Director 2016-08-16 2017-01-03
Michael Francis Chard Director 2015-05-13 2015-06-23

Related Directorships for John Patrick Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Lyons CYBER SECURITY PROTECTION ALLIANCE LIMITEDDirector 2015-06-23 CURRENT 2010-09-16 Active

Related Directorships for Thierry Dominique Malleret

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thierry Dominique Malleret WELL INTELLIGENCE LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off