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Cipher Security Limited (registration number 07044724) is a private limited company created on 2009-10-15 in United Kingdom. The firm is located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Cipher Security Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Cipher Security Limited
Number	07044724
Date of Incorporation:	Thu, 15th Oct 2009
End of financial year:	31 December
Address:	Ground Floor, 45 Pall Mall, London, SW1Y 5JG
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this enterprise, we can name: David G. (in the company from 25 September 2023), Jorge R. (appointment date: 23 November 2021), Andre R. (appointed on 10 April 2020). 1 secretary is there as well: Michael A. (appointed on 10 April 2020). The official register indexes 2 persons of significant control, namely: Prosegur Compania De Seguridad. S.A is located at 24, 28007 Madrid. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eduardo S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Prosegur Compania De Seguridad. S.A

22 October 2021

Address	Pajaritos 24, Madrid, 28007, Spain
Legal authority	Spanish
Legal form	Public Limited Company
Country registered	Spain
Place registered	Madrid Trade Register
Registration number	980550181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eduardo S.

6 April 2016 - 22 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AP01) New director appointment on 2023/09/25. filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/25. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 24th, March 2023 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2021/11/23. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/23 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
(SH01) 2332.00 GBP is the capital in company's statement on 2020/07/24 filed on: 10th, September 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/04/10. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/04/10, company appointed a new person to the position of a secretary filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/10. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/04/10 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/04/10 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/10 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/13. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/13 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (25 pages)
(AP03) On 2016/09/26, company appointed a new person to the position of a secretary filed on: 18th, December 2017 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/09/25 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP03) On 2016/06/26, company appointed a new person to the position of a secretary filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 2016/08/25 to Ground Floor 45 Pall Mall London SW1Y 5JG filed on: 25th, August 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/15 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 2161.00 GBP is the capital in company's statement on 2015/11/13 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/15 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
(SH03) Own shares purchase filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/10/162161.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, July 2014 \| accounts	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 13th, January 2014 \| auditors	Free Download (1 page)
(AP03) On 2013/11/27, company appointed a new person to the position of a secretary filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/15 filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 2192.00 GBP is the capital in company's statement on 2013/07/30 filed on: 26th, November 2013 \| capital	Free Download (3 pages)
(SH01) 2125.00 GBP is the capital in company's statement on 2013/04/29 filed on: 25th, November 2013 \| capital	Free Download (3 pages)
(SH01) 2174.00 GBP is the capital in company's statement on 2013/06/25 filed on: 18th, November 2013 \| capital	Free Download (3 pages)
(SH01) 2150.00 GBP is the capital in company's statement on 2012/06/14 filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(SH01) 2074.00 GBP is the capital in company's statement on 2013/04/10 filed on: 21st, October 2013 \| capital	Free Download (3 pages)
(SH01) 2033.00 GBP is the capital in company's statement on 2013/04/04 filed on: 17th, October 2013 \| capital	Free Download (3 pages)
(SH01) 1965.00 GBP is the capital in company's statement on 2013/04/16 filed on: 28th, August 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2013/02/25 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/25. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/15 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(SH01) 1857.00 GBP is the capital in company's statement on 2012/01/26 filed on: 11th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2012 \| resolution	Free Download (38 pages)
(SH01) 310.00 GBP is the capital in company's statement on 2011/01/07 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(SH01) 340.00 GBP is the capital in company's statement on 2011/01/28 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(SH01) 385.00 GBP is the capital in company's statement on 2011/04/08 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/15 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(SH01) 285.00 GBP is the capital in company's statement on 2010/12/30 filed on: 28th, October 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, July 2011 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2010/12/31 from 2010/10/31 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/03/08 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/03/08. filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/03/08 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(CH01) On 2010/10/15 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/15 filed on: 22nd, October 2010 \| annual return	Free Download (3 pages)
(CH03) On 2010/10/15 secretary's details were changed filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AP03) On 2010/04/08, company appointed a new person to the position of a secretary filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/01/27 filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2009/12/11 from 10 Dover Street London W1S 4LQ England filed on: 11th, December 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2009 \| incorporation	Free Download (23 pages)

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