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Cyber Security Associates LTD
Adresa
Unit 11
Waterwells Park
GL2 2AQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 10124305 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2025
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Cyber Security Associates LLP
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    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fluidone Bidco Limited Status: Active Notified: 24/11/2020 Company Registration: 11826882 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffiths, James Ashley Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Woodfine, David Stephen Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Kahn, Paul Emmanuel London, England Status: Active Notified: 08/12/2025 Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward London, England Status: Active Notified: 27/04/2026 Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Rogers, Christopher James London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arnold-Roberts, James Nicholas London, England Status: Ceased Notified: 24/11/2020 Ceased: 26/02/2021 Role: Director Country of Residence: England Nationality: British
    Dickie, Graham Alexander James London, England Status: Ceased Notified: 21/01/2025 Ceased: 27/04/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Canadian
    Griffiths, James Ashley London, England Status: Ceased Notified: 14/04/2016 Ceased: 22/05/2026 Date of Birth: 06/1981 Occupation: Cyber Consultant Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Russell Martin London, England Status: Ceased Notified: 24/11/2020 Ceased: 08/12/2025 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hemant London, England Status: Ceased Notified: 24/11/2020 Ceased: 22/01/2021 Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodfine, David Stephen London, England Status: Ceased Notified: 14/04/2016 Ceased: 30/06/2026 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British