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

FALANX CYBER DEFENCE LIMITED

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
08224292
Private Limited Company
Active

Company Overview

About Falanx Cyber Defence Ltd
FALANX CYBER DEFENCE LIMITED was founded on 2012-09-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Falanx Cyber Defence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALANX CYBER DEFENCE LIMITED
 
Legal Registered Office
SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8BG
Other companies in PE1
 
Previous Names
ADVANCED SECURITY CONSULTING LIMITED16/07/2016
Filing Information
Company Number 08224292
Company ID Number 08224292
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 17:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALANX CYBER DEFENCE LIMITED
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Company Officers of FALANX CYBER DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BLAMIRE
 Director 2016-05-04
IAN ROBERT SELBY
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAY DAVID ABBOTT
 Director 2012-09-21 2018-03-14
SHARON JERUSHA ABBOTT
 Director 2012-09-21 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BLAMIRE AUDITSEC SERVICES LTD Director 2017-11-13 CURRENT 2017-01-23 Dissolved 2018-04-24
JOHN ROBERT BLAMIRE CLOUDIFIED LTD Director 2017-07-03 CURRENT 2010-11-25 Active
JOHN ROBERT BLAMIRE FALANX CYBER TECHNOLOGIES LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IAN ROBERT SELBY FIRST BASE TECHNOLOGIES (LONDON) LIMITED Director 2018-03-06 CURRENT 2018-01-10 Active
IAN ROBERT SELBY FALANX CYBER TECHNOLOGIES LIMITED Director 2018-03-01 CURRENT 2017-01-30 Active
IAN ROBERT SELBY ASSYNT GROUP LIMITED Director 2018-03-01 CURRENT 2008-04-08 Active
IAN ROBERT SELBY CLOUDIFIED DORMANT 1 LIMITED Director 2018-03-01 CURRENT 2014-04-14 Active
IAN ROBERT SELBY CLOUDIFIED HOLDINGS LIMITED Director 2018-01-15 CURRENT 2013-02-20 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
2024-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-27Second filing of notification of cessation of person of significant controlFalanx Cyber Defence Limited
2024-03-27Second filing of notification of person of significant controlThetis Bidco Limited
2024-02-26AUDITOR'S RESIGNATION
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM The Blade Abbey Square Reading RG1 3BE England
2024-01-05CESSATION OF FALANX CYBER SECURITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Notification of Thetis Bidco Limited as a person with significant control on 2024-01-05
2024-01-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID READ
2024-01-05APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SELBY
2024-01-05DIRECTOR APPOINTED WILLIAM THOMAS DAWSON
2024-01-05DIRECTOR APPOINTED VENETIA LOIS COOPER
2024-01-05DIRECTOR APPOINTED MR STEWART JAMES MOTLER
2024-01-05DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM
2023-12-11APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW FLOOD
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-01-20Change of details for Falanx Group Limited as a person with significant control on 2022-12-12
2023-01-20PSC05Change of details for Falanx Group Limited as a person with significant control on 2022-12-12
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082242920003
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242920002
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082242920002
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242920001
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM The Blade Abbey Square Reading RG1 3BD England
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082242920001
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Five Kings House 1 Queen Street Place London EC4R 1QS England
2020-03-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID READ
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20AP01DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BLAMIRE
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-27PSC05Change of details for Falanx Group Limited as a person with significant control on 2017-09-01
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAY DAVID ABBOTT
2018-03-09AP01DIRECTOR APPOINTED MR IAN ROBERT SELBY
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Europoint Centre 5-11 Lavington Street London SE1 0NZ
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19RES01ADOPT ARTICLES 04/05/2016
2017-06-19RES01ADOPT ARTICLES 04/05/2016
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Jay David Abbott on 2016-05-04
2016-07-16RES15CHANGE OF COMPANY NAME 26/09/21
2016-07-16CERTNMCOMPANY NAME CHANGED ADVANCED SECURITY CONSULTING LIMITED CERTIFICATE ISSUED ON 16/07/16
2016-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-25AP01DIRECTOR APPOINTED JOHN BLAMIRE
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JERUSHA ABBOTT
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 5 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5TX
2016-05-25AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0121/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-19AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FALANX CYBER 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 FALANX CYBER DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FALANX CYBER DEFENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 FALANX CYBER DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of FALANX CYBER DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALANX CYBER DEFENCE LIMITED
Trademarks
We have not found any records of FALANX CYBER DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALANX CYBER 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 (80200 - Security systems service activities) as FALANX CYBER DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALANX CYBER 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 FALANX CYBER 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 FALANX CYBER 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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    Other companies at postcode B90 8BG