About

Registered Number: 08224292
Date of Incorporation: 21/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: The Blade, Abbey Square, Reading, RG1 3BE,

 

Falanx Cyber Defence Ltd was founded on 21 September 2012 and are based in Reading, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOOD, Richard Andrew 19 December 2019 - 1
READ, Michael David 04 March 2020 - 1
SELBY, Ian Robert 01 March 2018 - 1
ABBOTT, Jay David 21 September 2012 14 March 2018 1
ABBOTT, Sharon Jerusha 21 September 2012 04 May 2016 1
BLAMIRE, John Robert 04 May 2016 19 December 2019 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AD01 - Change of registered office address 15 July 2020
MR01 - N/A 16 June 2020
AD01 - Change of registered office address 15 June 2020
AP01 - Appointment of director 11 March 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 27 September 2018
PSC05 - N/A 27 July 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 09 March 2018
CS01 - N/A 22 September 2017
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 16 August 2017
RESOLUTIONS - N/A 19 June 2017
CS01 - N/A 23 September 2016
CH01 - Change of particulars for director 09 August 2016
RESOLUTIONS - N/A 16 July 2016
CONNOT - N/A 16 July 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AD01 - Change of registered office address 25 May 2016
AA01 - Change of accounting reference date 25 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 October 2013
NEWINC - New incorporation documents 21 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.