Having been setup in 2002, Orange Cyberdefense Uk Ltd has its registered office in Maidstone, Kent. There is one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGG, George Martin | 01 March 2014 | 23 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 July 2020 | |
| SH19 - Statement of capital | 28 July 2020 | |
| CAP-SS - N/A | 28 July 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| CONNOT - N/A | 09 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| CS01 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| MR04 - N/A | 25 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| PSC05 - N/A | 28 November 2018 | |
| PSC02 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 09 March 2018 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 19 March 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| MR01 - N/A | 22 November 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| CERTNM - Change of name certificate | 02 February 2011 | |
| CONNOT - N/A | 02 February 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AUD - Auditor's letter of resignation | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 353 - Register of members | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 225 - Change of Accounting Reference Date | 04 September 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| AUD - Auditor's letter of resignation | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| CERTNM - Change of name certificate | 16 January 2003 | |
| 225 - Change of Accounting Reference Date | 06 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| NEWINC - New incorporation documents | 04 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| Debenture | 02 July 2012 | Fully Satisfied |
N/A |
| Debenture | 18 June 2008 | Fully Satisfied |
N/A |
| All assets debenture deed | 14 February 2003 | Fully Satisfied |
N/A |
