About

Registered Number: 11009225
Date of Incorporation: 12/10/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 4a Dundaff Close, Camberley, Surrey, GU15 1AF,

 

Disclosure Cybersecurity Ltd was registered on 12 October 2017 and has its registered office in Surrey, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSSMAN, Nicholas Paul 18 October 2017 - 1
SOANES, Andrew Mark 12 October 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 August 2020
CH01 - Change of particulars for director 03 June 2020
AA - Annual Accounts 31 March 2020
SH01 - Return of Allotment of shares 17 March 2020
SH01 - Return of Allotment of shares 17 March 2020
SH01 - Return of Allotment of shares 13 January 2020
CS01 - N/A 16 October 2019
PSC05 - N/A 16 October 2019
AD01 - Change of registered office address 02 August 2019
AA - Annual Accounts 16 July 2019
AA01 - Change of accounting reference date 21 June 2019
RESOLUTIONS - N/A 31 May 2019
RP04SH01 - N/A 07 May 2019
SH01 - Return of Allotment of shares 10 January 2019
SH01 - Return of Allotment of shares 18 December 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 11 October 2018
CH01 - Change of particulars for director 27 August 2018
RP04SH01 - N/A 20 July 2018
SH01 - Return of Allotment of shares 25 June 2018
SH01 - Return of Allotment of shares 25 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2018
RP04SH01 - N/A 15 March 2018
RESOLUTIONS - N/A 14 March 2018
SH01 - Return of Allotment of shares 23 February 2018
SH01 - Return of Allotment of shares 21 February 2018
PSC07 - N/A 21 February 2018
PSC02 - N/A 21 February 2018
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 19 December 2017
RESOLUTIONS - N/A 19 October 2017
AP01 - Appointment of director 18 October 2017
NEWINC - New incorporation documents 12 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.