About

Registered Number: 10839883
Date of Incorporation: 28/06/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT,

 

Based in Surrey, Effective Cyber Security Ltd was established in 2017. The companies directors are listed as Gray, Richard Paul, Gray, Simon James, Gray, Richard, Gray, Kristianne Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Richard Paul 28 June 2017 - 1
GRAY, Simon James 01 August 2018 - 1
GRAY, Kristianne Louise 28 June 2017 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Richard 28 June 2017 25 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Paul Gray/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kristianne Louise Gray/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon James Gray/
1982-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AD01 - Change of registered office address 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
AA - Annual Accounts 07 March 2019
PSC01 - N/A 12 October 2018
PSC07 - N/A 12 October 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 28 June 2018
PSC01 - N/A 28 June 2018
PSC09 - N/A 26 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP04 - Appointment of corporate secretary 25 June 2018
AD01 - Change of registered office address 25 June 2018
CH01 - Change of particulars for director 22 November 2017
AD01 - Change of registered office address 14 November 2017
NEWINC - New incorporation documents 28 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.