PORTCULLIS COMPUTER SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

PORTCULLIS COMPUTER SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTCULLIS COMPUTER SECURITY LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763799. The accounts status is FULL.

PORTCULLIS COMPUTER SECURITY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 27/07/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
MR JONATHAN MICHAEL ELSTEIN Feb 1966 British Director 2016-12-15 CURRENT
MR EVAN BARRY SLOVES Jun 1970 American Director 2015-11-16 UNTIL 2016-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-11 UNTIL 1992-11-11 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-11-16 UNTIL 2021-02-01 RESIGNED
CHRISTOPHER MARK WATERS May 1970 British Director 2015-11-16 UNTIL 2020-02-13 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2015-11-16 UNTIL 2017-03-16 RESIGNED
ANDREANNA MARIA RUGGIERI Sep 1970 Usa Director 2015-11-16 UNTIL 2016-10-17 RESIGNED
MR MARK STEPHEN LANE Aug 1953 British Director 1992-11-11 UNTIL 2015-11-16 RESIGNED
MR MARK THOMAS GORMAN Jan 1961 American Director 2015-11-16 UNTIL 2016-09-08 RESIGNED
MR PETER FREDERICK EDGELER May 1960 British Director 1992-11-11 UNTIL 2015-11-16 RESIGNED
MR PAUL JOSEPH DOCHERTY May 1965 British Director RESIGNED
MR PETER FREDERICK EDGELER May 1960 British Secretary 1992-11-11 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems Holdings Uk Limited 2016-04-06 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NDS FINANCE LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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CISCO SYSTEMS HOLDINGS UK LIMITED FELTHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLOUDLOCK UK LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CISCO SYSTEMS (SCOTLAND) LIMITED EDINBURGH Dissolved... FULL 62020 - Information technology consultancy activities

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