Established in 1998, Context Information Security Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 9 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN, Jonathan Mark Andrew | 21 February 2000 | - | 1 |
| CHURCH, Alexander James | 18 December 2002 | 01 February 2019 | 1 |
| LEVISEUR, Sean James | 01 June 1998 | 03 April 2000 | 1 |
| MEROLA, Davina | 04 April 2001 | 11 September 2001 | 1 |
| ORAM, Mark Robert | 01 June 1998 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AERTS, Lucy Anna | 01 June 2005 | 01 April 2008 | 1 |
| LEVISEUR, Michael Philip | 21 February 2000 | 20 June 2002 | 1 |
| RAEBURN, Jonathan Mark Andrew | 20 June 2002 | 31 May 2005 | 1 |
| RAUTENBACH, Gert Hendrik | 01 April 2008 | 16 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| PSC02 - N/A | 24 July 2020 | |
| PSC07 - N/A | 24 July 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
| AA01 - Change of accounting reference date | 03 April 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| TM02 - Termination of appointment of secretary | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| MR04 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AD01 - Change of registered office address | 15 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2014 | |
| AUD - Auditor's letter of resignation | 07 February 2014 | |
| AP04 - Appointment of corporate secretary | 20 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| CC04 - Statement of companies objects | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AA01 - Change of accounting reference date | 06 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2014 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH03 - Change of particulars for secretary | 25 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH03 - Change of particulars for secretary | 02 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 14 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| 123 - Notice of increase in nominal capital | 07 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363b - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| NEWINC - New incorporation documents | 28 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 April 2006 | Fully Satisfied |
N/A |
| Debenture | 07 March 2000 | Fully Satisfied |
N/A |
