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Surecloud Cyber Services Limited

Adresa
5 Hatfields
London
SE1 9PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2023
Company No. 14812328 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Monday Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fluidone Bidco Limited Status: Active Notified: 08/03/2024 Companies House Number: 11826882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surecloud Limited Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Companies House Number: 05703655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Dickie, Graham Alexander James London, England Status: Active Notified: 21/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Canadian
    Griffiths, James London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Russell Martin London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Chris London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodfine, David Stephen London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 08/03/2024 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haynes, Chris John Latimer Berkeley Square, London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Nicholas James Berkeley Square, London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon London, England Status: Ceased Notified: 08/03/2024 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British