CONTEXT INFORMATION SECURITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONTEXT INFORMATION SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CONTEXT INFORMATION SECURITY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03574635. The accounts status is FULL and accounts are next due on 24/11/2021.
CONTEXT INFORMATION SECURITY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03574635. The accounts status is FULL and accounts are next due on 24/11/2021.
CONTEXT INFORMATION SECURITY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 31/03/2019 | 24/11/2021 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2020-03-05 | CURRENT |
| MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2020-03-05 | CURRENT |
| MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2020-03-05 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-05-28 | RESIGNED | ||
| SEAN JAMES LEVISEUR | Jan 1959 | Director | 1998-06-01 UNTIL 2000-04-03 | RESIGNED | |
| JONATHAN HALL | Jul 1962 | British | Director | 2013-12-16 UNTIL 2020-03-05 | RESIGNED |
| MARK WILLIAM HARDY | May 1957 | British | Director | 2013-12-16 UNTIL 2018-03-30 | RESIGNED |
| ALAN GEOFFREY DICKINSON | Aug 1936 | British | Director | 2000-02-21 UNTIL 2005-05-31 | RESIGNED |
| SEAN JAMES LEVISEUR | Jan 1959 | Director | 2001-03-28 UNTIL 2002-12-04 | RESIGNED | |
| MR PETER HARRY BOXALL | Jul 1947 | British | Director | 2000-02-21 UNTIL 2011-02-25 | RESIGNED |
| ALEXANDER JAMES CHURCH | Mar 1974 | British | Director | 2002-12-18 UNTIL 2019-02-01 | RESIGNED |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-16 UNTIL 2020-03-05 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-05-28 | RESIGNED | ||
| LUCY ANNA AERTS | Nov 1967 | Secretary | 2005-06-01 UNTIL 2008-04-01 | RESIGNED | |
| MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2013-12-16 UNTIL 2016-09-19 | RESIGNED |
| DAVINA MEROLA | Jun 1965 | British,Italian | Director | 2001-04-04 UNTIL 2001-09-11 | RESIGNED |
| MARK ROBERT ORAM | Jan 1969 | British | Director | 1998-06-01 UNTIL 2001-01-31 | RESIGNED |
| JONATHAN MARK ANDREW RAEBURN | Jul 1965 | British | Director | 2000-02-21 UNTIL 2021-06-08 | RESIGNED |
| MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2016-09-19 UNTIL 2020-03-05 | RESIGNED |
| MR MATTHEW JONES | Aug 1983 | British | Director | 2018-04-01 UNTIL 2019-09-06 | RESIGNED |
| MR GERT HENDRIK RAUTENBACH | Oct 1980 | Secretary | 2008-04-01 UNTIL 2013-12-16 | RESIGNED | |
| JONATHAN MARK ANDREW RAEBURN | Jul 1965 | Secretary | 2002-06-20 UNTIL 2005-05-31 | RESIGNED | |
| SEAN JAMES LEVISEUR | Jan 1959 | Secretary | 1998-06-01 UNTIL 2000-02-21 | RESIGNED | |
| MICHAEL PHILIP LEVISEUR | Aug 1962 | British | Secretary | 2000-02-21 UNTIL 2002-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accenture (Uk) Limited | 2020-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Babcock Integrated Technology Limited | 2016-04-06 - 2020-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |