Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > FIRST CYBER SECURITY LIMITED
Company Information for

FIRST CYBER SECURITY LIMITED

WOKING, SURREY, GU24 0ER,
Company Registration Number
05198981
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About First Cyber Security Ltd
FIRST CYBER SECURITY LIMITED was founded on 2004-08-06 and had its registered office in Woking. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
FIRST CYBER SECURITY LIMITED
 
Legal Registered Office
WOKING
SURREY
GU24 0ER
Other companies in EC1V
 
Filing Information
Company Number 05198981
Date formed 2004-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 23:36:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CYBER SECURITY LIMITED

Company Officers of FIRST CYBER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PUGH
Director 2016-04-11
JACQUELINE PUGH
Company Secretary 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOLMAN
Director 2008-06-01 2016-04-11
RHODERICK JOHN KENNEDY PUGH
Director 2004-08-06 2016-03-09
DAVID SIMON ROE
Director 2006-05-31 2007-01-15
WESTCO DIRECTORS LTD
Director 2004-08-06 2004-08-06
WESTCO NOMINEES LIMITED
Company Secretary 2004-08-06 2004-08-06

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 770
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK PUGH
2016-04-11AP01DIRECTOR APPOINTED MRS JACQUELINE PUGH
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 770
2015-09-17AR0106/08/15 FULL LIST
2015-05-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 770
2014-08-18AR0106/08/14 FULL LIST
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0106/08/13 FULL LIST
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-13AR0106/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-22AR0106/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-13AR0106/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 01/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 01/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 26/11/2009
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-28123GBP NC 1000/10000 24/06/08
2008-07-28RES13DIVISION 24/06/2008
2008-07-28RES01ALTER MEMORANDUM 24/06/2008
2008-07-2888(2)AD 22/07/08 GBP SI 70@1=70 GBP IC 700/770
2008-07-03288aDIRECTOR APPOINTED DAVID LINDSAY HOLMAN
2008-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-22288bDIRECTOR RESIGNED
2006-09-01363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31353LOCATION OF REGISTER OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-1188(2)RAD 01/10/05--------- £ SI 699@1=699 £ IC 1/700
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: KNIGHTS LODGE, CHURCH ROAD IVER HEATH BUCKS SL0 0RA
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to FIRST CYBER SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FIRST CYBER SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CYBER SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-08-31 £ 69,221
Creditors Due Within One Year 2012-08-31 £ 67,027
Creditors Due Within One Year 2012-08-31 £ 67,027
Creditors Due Within One Year 2011-08-31 £ 37,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 FIRST CYBER SECURITY 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 £ 1,842
Cash Bank In Hand 2012-08-31 £ 10,050
Cash Bank In Hand 2012-08-31 £ 10,050
Cash Bank In Hand 2011-08-31 £ 3,601
Current Assets 2013-08-31 £ 1,878
Current Assets 2012-08-31 £ 11,016
Current Assets 2012-08-31 £ 11,016
Current Assets 2011-08-31 £ 4,778
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 1,177
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CYBER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CYBER SECURITY LIMITED
Trademarks
We have not found any records of FIRST CYBER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CYBER SECURITY 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 (58290 - Other software publishing) as FIRST CYBER SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CYBER SECURITY 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
FIRST CYBER SECURITY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 3,918

CategoryAward Date Award/Grant
Effective and Usable Anti-phishing and web authentication tool : Collaborative Research and Development 2009-09-01 £ 3,918

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FIRST CYBER SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU24 0ER

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4