Falanx Cyber Defence Limited. net worth, address, company information. Free

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Falanx Cyber Defence Limited (number 08224292) is a private limited company legally formed on 2012-09-21 in England. The company is registered at The Blade, Abbey Square, Reading RG1 3BE. Having undergone a change in 2016-07-16, the previous name the firm utilized was Advanced Security Consulting Limited. Falanx Cyber Defence Limited is operating under SIC code: 80200 which means "security systems service activities".

Company details

Name	Falanx Cyber Defence Limited
Number	08224292
Date of Incorporation:	Friday 21st September 2012
End of financial year:	31 March
Address:	The Blade, Abbey Square, Reading, RG1 3BE
SIC code:	80200 - Security systems service activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Philip G. (in the company from 12 December 2023), Stewart M. (appointment date: 12 December 2023), Venetia C. (appointed on 12 December 2023). The Companies House lists 2 persons of significant control, namely: Thetis Bidco Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Falanx Cyber Security Limited can be reached at Abbey Square, RG1 3BE Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thetis Bidco Limited

12 December 2023

Address	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13152295
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Falanx Cyber Security Limited

4 May 2016 - 12 December 2023

Address	Fifth Floor, The Blade Abbey Square, Reading, RG1 3BE, England
Legal authority	Bvi Business Companies Act 2004
Legal form	Public Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi Companies Registry
Registration number	1730012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 5th, April 2024 \| accounts	Free Download

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 5th, April 2024 \| accounts	Free Download
(AUD) Auditor's resignation filed on: 26th, February 2024 \| auditors	Free Download (1 page)
(AD01) New registered office address Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG. Change occurred on 2024-01-08. Company's previous address: The Blade Abbey Square Reading RG1 3BE England. filed on: 8th, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024-01-05 filed on: 5th, January 2024 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2024-01-05 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-12 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-08 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-21 filed on: 27th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-12-12 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 16th, November 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-09-21 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 082242920003, created on 2021-10-08 filed on: 14th, October 2021 \| mortgage	Free Download (34 pages)
(MR04) Satisfaction of charge 082242920002 in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-21 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082242920002, created on 2021-08-17 filed on: 23rd, August 2021 \| mortgage	Free Download (48 pages)
(MR04) Satisfaction of charge 082242920001 in full filed on: 24th, June 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 15th, March 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-09-21 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Blade Abbey Square Reading RG1 3BE. Change occurred on 2020-07-15. Company's previous address: The Blade Abbey Square Reading RG1 3BD England. filed on: 15th, July 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 082242920001, created on 2020-06-16 filed on: 16th, June 2020 \| mortgage	Free Download (27 pages)
(AD01) New registered office address The Blade Abbey Square Reading RG1 3BD. Change occurred on 2020-06-15. Company's previous address: Five Kings House 1 Queen Street Place London EC4R 1QS England. filed on: 15th, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-03-04 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2019-12-19 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-19 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-21 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 7th, December 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018-09-21 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-09-01 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-14 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-01 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-21 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Five Kings House 1 Queen Street Place London EC4R 1QS. Change occurred on 2017-08-30. Company's previous address: Europoint Centre 5-11 Lavington Street London SE1 0NZ. filed on: 30th, August 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 16th, August 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates 2016-09-21 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-05-04 director's details were changed filed on: 9th, August 2016 \| officers	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-16 filed on: 16th, July 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, July 2016 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2017-03-31 filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-05-04 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 25th, May 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address Europoint Centre 5-11 Lavington Street London SE1 0NZ. Change occurred on 2016-05-25. Company's previous address: 5 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5TX. filed on: 25th, May 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 19th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, September 2012 \| incorporation	Free Download (19 pages)

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