Company information:
Soc.Os Cyber Security Ltd (No: 12570325)
Address: THE PENTAGON, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3YP, ENGLAND
Status: Active
Incorporated: 23-Apr-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JACQUELINE DENTON ( DOB: Aug-1966 From: May-2022 )
Current Director: STUART BARRY DAVID FILLINGHAM ( DOB: Apr-1965 From: Apr-2022 )
Current Director: STUART BARRY DAVID FILLINGHAM ( DOB: Apr-1965 From: Apr-2022 )
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Apr-2020 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Apr-2020 )
Current Secretary: ANN-LOUISE HOLDING ( From: Apr-2020 )
Resigned Director: CRAIG MARTIN HATTERSLEY ( DOB: Dec-1979 From: Jun-2020 To: Apr-2022 )
Resigned Director: HUSSEIN KANJI ( DOB: Oct-1976 From: Jun-2020 To: Apr-2022 )
Resigned Director: DAVID MAREELS ( DOB: Aug-1989 From: Jun-2020 To: Apr-2022 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Apr-2020 To: Jun-2020 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Apr-2020 To: Jun-2020 )
Resigned Director: NEIL STARLING ( DOB: Mar-1981 From: Jun-2020 To: Apr-2022 )
Persons of Significant Control:
Sophos Limited, The Pentagon The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-21)
Bae Systems Applied Intelligence Limited, Guildford, Surrey, GU2 7YP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-23, Ceased: 2020-06-22)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 12,042 | 11,870 | 0,12042.0,11870.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 12,042 | 11,870 | 0,12042.0,11870.0,0.0,0.0 | |||
| Current assets | 1,667,944 | 714,945 | 262,513 | 0,1667944.0,714945.0,262513.0,0.0 | ||
| Current assets / Debtors | 108,915 | 155,452 | 0,108915.0,155452.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,559,029 | 559,493 | 0,1559029.0,559493.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,575,957 | 624,089 | 262,513 | 0,1575957.0,624089.0,262513.0,0.0 | ||
| Total assets less current liabilities | 1,587,999 | 635,959 | 262,513 | 0,1587999.0,635959.0,262513.0,0.0 | ||
| Creditors | 91,987 | 0,91987.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,581,674 | 635,959 | 262,513 | 0,1581674.0,635959.0,262513.0,0.0 |