CYBER DEFENCE ALLIANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYBER DEFENCE ALLIANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
CYBER DEFENCE ALLIANCE LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899234. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBER DEFENCE ALLIANCE LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899234. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBER DEFENCE ALLIANCE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE - LEVEL 22
LONDON
E14 5HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW ROWE | Mar 1985 | British | Director | 2022-08-22 | CURRENT |
| SAMEDAY COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
| PAUL GERRARD GILLEN | Dec 1964 | Irish | Director | 2016-06-08 | CURRENT |
| MR CHRISTOPHER SEAN GRAY | Jul 1982 | British | Director | 2021-10-12 | CURRENT |
| MR THOMAS WILLIAM HARVEY | Oct 1978 | British | Director | 2022-08-09 | CURRENT |
| MS KELLY MCKILLEN | Oct 1978 | Irish | Director | 2023-11-17 | CURRENT |
| MR PAUL BRANLEY | Feb 1962 | British | Director | 2024-01-15 | CURRENT |
| CRAIG TODD RICE | Jun 1968 | British | Director | 2023-09-06 | CURRENT |
| MR PAUL RYAN | Mar 1979 | Irish | Director | 2024-01-15 | CURRENT |
| MR SVEN SCHAUMANN | Jan 1970 | German | Director | 2023-07-19 | CURRENT |
| MR JOHN SKIPPER | Aug 1964 | British | Director | 2022-10-03 | CURRENT |
| MRS CHANDRA WENDY TIMBLIN | Apr 1975 | British | Director | 2024-02-29 | CURRENT |
| MR JAMIE WHITCOMBE-JONES | Dec 1981 | British | Director | 2021-09-28 UNTIL 2024-01-31 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-06-08 UNTIL 2017-06-07 | RESIGNED | ||
| JORDANS CORPORATE LAW LIMITED | Corporate Secretary | 2016-06-08 UNTIL 2016-06-08 | RESIGNED | ||
| MR ANDREW JOHN WRAY | Jun 1966 | British | Director | 2022-03-09 UNTIL 2024-02-29 | RESIGNED |
| MR NICHOLAS EDWARD TAYLOR ELVERSTON | Oct 1964 | British | Director | 2015-12-02 UNTIL 2016-06-08 | RESIGNED |
| MR STEVEN WILSON | Aug 1966 | Scottish | Director | 2020-01-14 UNTIL 2023-09-06 | RESIGNED |
| ANDREW WICKS | Sep 1962 | British | Director | 2016-06-08 UNTIL 2016-07-04 | RESIGNED |
| MS SHARON BARBER | May 1969 | British | Director | 2020-10-09 UNTIL 2022-08-22 | RESIGNED |
| MARIA VELLO | Apr 1954 | American | Director | 2016-06-08 UNTIL 2021-07-04 | RESIGNED |
| DAVID SHERIDAN | Jul 1968 | British | Director | 2016-06-08 UNTIL 2019-02-20 | RESIGNED |
| MS NICOLA O'CONNOR | Jul 1975 | Irish | Director | 2021-02-12 UNTIL 2023-12-20 | RESIGNED |
| CHERI FLYNN MCGUIRE | Jun 1968 | American | Director | 2016-09-20 UNTIL 2019-12-31 | RESIGNED |
| MISS CHERYL LINDA MCCUAIG | Apr 1964 | Canadian | Director | 2020-11-05 UNTIL 2022-10-03 | RESIGNED |
| MRS EMMA LEITH | Jul 1978 | British | Director | 2019-02-20 UNTIL 2022-08-01 | RESIGNED |
| MR ROSS KNAPP | Sep 1984 | British | Director | 2020-08-11 UNTIL 2023-12-31 | RESIGNED |
| MR WILLIAM ROBERT HOFFMAN | Dec 1972 | British,American | Director | 2021-07-09 UNTIL 2023-06-30 | RESIGNED |
| BRENDAN WADE GOODE | Sep 1975 | American | Director | 2016-09-20 UNTIL 2017-11-10 | RESIGNED |
| MR CARSTEN FISCHER | Sep 1969 | German | Director | 2017-11-09 UNTIL 2021-07-07 | RESIGNED |
| MR GARY DELANEY | Jul 1971 | Irish | Director | 2021-02-05 UNTIL 2023-11-17 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyber Defence Alliance Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £2,077,528 Cash |
| Cyber Defence Alliance Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £3,354,116 Cash £2,514,488 equity |
| Cyber Defence Alliance Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £1,873,871 Cash £2,021,734 equity |