Company information:
Cyber Security Strategies Limited (No: 11070817)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA, ENGLAND
Status: Active
Incorporated: 20-Nov-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARK JONATHAN BEESLEY ( DOB: Dec-1963 From: Oct-2021 )
Current Director: PAUL GRAHAM BIRD ( DOB: Jul-1971 From: Oct-2021 )
Current Director: PAUL BIRD ( DOB: Jul-1971 From: Oct-2021 )
Current Director: CHARLOTTE ELISE RILEY ( DOB: Sep-1983 From: Nov-2017 )
Resigned Director: MICHAEL CHARLES WILLS ( DOB: Nov-1979 From: Nov-2017 To: Dec-2023 )
Persons of Significant Control:
Samuel Oliver Consulting Limited, 7 The Elms, Lowton, Warrington, WA3 1DP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-08, Ceased: 2021-10-19)
Pomponio Solutions Limited, 7 The Elms, Lowton, Warrington, WA3 1DP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-08, Ceased: 2021-10-19)
Ampa Holdings Llp, Birmingham, B4 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)
Mrs Lisa O'Niell, 7 The Elms, Lowton, Warrington, WA3 1DP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-20, Ceased: 2021-10-19)
Charlotte Elise Riley, Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-20, Ceased: 2018-10-08)
Michael Charles Wills, Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-20, Ceased: 2018-10-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 166,199 | 236,383 | 159,100 | 0.0,166199.0,0.0,236383.0,159100.0 | ||
| Current assets / Debtors | 159,280 | 0.0,159280.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 10 | 0.0,0.0,0.0,0.0,10.0 | ||||
| Net current assets (liabilities) | 91,956 | 128,367 | -254,612 | 0.0,91956.0,0.0,128367.0,-254612.0 | ||
| Equity / share capital and reserves | 5,546 | 91,956 | 91,956 | 83,884 | -278,979 | 5546.0,91956.0,91956.0,83884.0,-278979.0 |