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Jméno

Cyro Cyber LTD
Adresa
Point 3
Haywood Road
Warwick
CV34 5AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2022
Company No. 13493753 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Parabellum Cyber Defence LTD
  • Parabellum Cyber Defense LTD
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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 Telent Technology Services Limited Status: Active Notified: 01/12/2022 Companies House Number: 00703317 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rose, Paul Status: Ceased Notified: 14/12/2021 Ceased: 01/12/2022 Date of Birth: 05/1968 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%
    •
    Simpson, Shannon Turney Status: Ceased Notified: 05/07/2021 Ceased: 01/12/2022 Date of Birth: 06/1975 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%
    •

    Officers (8)

    Source: Companies House
    Green, Heather Marie Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kimpton, John Paul Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Latif, Shahnaz Warwick, England Status: Active Notified: 29/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, Christopher Ellis Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Paul Warwick, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Shannon Turney Warwick, England Status: Active Notified: 05/07/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Shannon Turney Warwick, England Status: Active Notified: 14/12/2021 Role: Secretary
    Sorrell, Samuel James Forrester Warwick, England Status: Active Notified: 29/11/2023 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British