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Company Information for

CYBER SECURITY ASSOCIATES LTD

5 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
10124305
Private Limited Company
Active

Company Overview

About Cyber Security Associates Ltd
CYBER SECURITY ASSOCIATES LTD was founded on 2016-04-14 and has its registered office in London. The organisation's status is listed as "Active". Cyber Security Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CYBER SECURITY ASSOCIATES LTD
 
Legal Registered Office
5 HATFIELDS
LONDON
SE1 9PG
 
Filing Information
Company Number 10124305
Company ID Number 10124305
Date formed 2016-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB180223440  
Last Datalog update: 2025-03-05 10:19:09
Primary Source:Companies House
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Companies with same name CYBER SECURITY ASSOCIATES LTD
The following companies were found which have the same name as CYBER SECURITY ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBER SECURITY ASSOCIATES CONSULTANCY LTD UNIT 11 WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AQ Active - Proposal to Strike off Company formed on the 2016-12-12
CYBER SECURITY ASSOCIATES GROUP LTD 11 WHEATSTONE COURT DAVY WAY WATERWELLS BUSINESS PARK GLOUCESTER GLOS GL2 2AQ Active - Proposal to Strike off Company formed on the 2019-02-28
CYBER SECURITY ASSOCIATES MSSP LTD 11 WHEATSTONE COURT DAVY WAY WATERWELLS BUSINESS PARK GLOUCESTER GLOS GL2 2AQ Active - Proposal to Strike off Company formed on the 2019-03-13
CYBER SECURITY ASSOCIATES EDUCATION LTD 11 WHEATSTONE COURT DAVY WAY WATERWELLS BUSINESS PARK GLOUCESTER GLOS GL2 2AQ Active - Proposal to Strike off Company formed on the 2019-06-17
Cyber Security Associates LLC Maryland Unknown

Company Officers of CYBER SECURITY ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
JAMES ASHLEY GRIFFITHS
 Director 2016-04-14
DAVID STEPHEN WOODFINE
 Director 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASHLEY GRIFFITHS CYBER SECURITY ASSOCIATES CONSULTANCY LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
JAMES ASHLEY GRIFFITHS SD & CY HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
JAMES ASHLEY GRIFFITHS PROFESSIONAL NETWORKS GROUP LIMITED Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-10-03
JAMES ASHLEY GRIFFITHS VINTAGE SOCIAL NETWORK LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-10-03
JAMES ASHLEY GRIFFITHS CYBER PROFESSIONAL NETWORK LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-10-03
JAMES ASHLEY GRIFFITHS CYBER IR LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JAMES ASHLEY GRIFFITHS CYBER THREAT INTELLIGENCE LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-12-19
DAVID STEPHEN WOODFINE CYBER SECURITY ASSOCIATES CONSULTANCY LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
DAVID STEPHEN WOODFINE SD & CY HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID STEPHEN WOODFINE CYBER THREAT INTELLIGENCE LIMITED Director 2016-06-19 CURRENT 2015-06-30 Dissolved 2017-12-19
DAVID STEPHEN WOODFINE CYBER IR LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
DAVID STEPHEN WOODFINE CYINDUS LTD Director 2013-08-27 CURRENT 2013-08-27 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
2025-02-06Audit exemption subsidiary accounts made up to 2024-03-31
2025-01-21DIRECTOR APPOINTED MR GRAHAM ALEXANDER JAMES DICKIE
2025-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-27APPOINTMENT TERMINATED, DIRECTOR SIMON WARD
2024-10-07CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS
2024-05-08Purchase of own shares
2024-05-08Cancellation of shares. Statement of capital on 2024-04-10 GBP 374.98
2024-05-08Cancellation of shares. Statement of capital on 2024-04-10 GBP 386.730
2024-03-28Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-28Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-13Memorandum articles filed
2023-11-29Cancellation of shares. Statement of capital on 2020-09-22 GBP 364
2023-11-22Purchase of own shares
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-02-27Change of share class name or designation
2023-02-27Memorandum articles filed
2023-02-27Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-02-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-02-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-2322/02/23 STATEMENT OF CAPITAL GBP 388.095
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-29RP04CS01
2022-11-29RP04CS01
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED PHILIP BRENDAN LYNCH
2022-02-11AP01DIRECTOR APPOINTED PHILIP BRENDAN LYNCH
2022-02-11AP01DIRECTOR APPOINTED PHILIP BRENDAN LYNCH
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-14CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29.11.2022.
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ARNOLD-ROBERTS
2021-02-05AP01DIRECTOR APPOINTED MR ROY HASTINGS
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2021-01-15SH0124/11/20 STATEMENT OF CAPITAL GBP 366.73
2020-12-16RES12Resolution of varying share rights or name
2020-12-16SH08Change of share class name or designation
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16RES01ADOPT ARTICLES 16/12/20
2020-12-08PSC07CESSATION OF JAMES ASHLEY GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08PSC02Notification of Fluidone Bidco Limited as a person with significant control on 2020-11-24
2020-12-07RES13Resolutions passed:
  • Entire issued share capital of the company be sub divided 24/11/2020
2020-12-07SH02Sub-division of shares on 2020-11-24
2020-11-25AP01DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON
2020-11-25AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ United Kingdom
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-10-12CH01Director's details changed for Mr David Stephen Woodfine on 2020-10-12
2020-06-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-10-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-20SH03Purchase of own shares
2017-09-11SH0131/01/17 STATEMENT OF CAPITAL GBP 400
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 17 Brunswick Square Gloucester Glos GL1 1UG United Kingdom
2017-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-08RES01ADOPT ARTICLES 31/01/2017
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 190;GBP 10
2016-04-14NEWINCNew incorporation
2016-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CYBER SECURITY ASSOCIATES LTD 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 SECURITY ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBER SECURITY ASSOCIATES LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 CYBER SECURITY ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of CYBER SECURITY ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER SECURITY ASSOCIATES LTD
Trademarks
We have not found any records of CYBER SECURITY ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER SECURITY ASSOCIATES LTD. 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 (62020 - Information technology consultancy activities) as CYBER SECURITY ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBER SECURITY ASSOCIATES LTD 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 SECURITY ASSOCIATES LTD 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 SECURITY ASSOCIATES LTD 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.
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    Other companies at postcode SE1 9PG