CROSSWORD CYBERSECURITY PLC

Key Data

Status

Liquidation

Company No.

08927013

Incorporation date

06/03/2014

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

10/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2026

Removal of liquidator by court order

View PDF (10 pages)

26/01/2026

Removal of liquidator by court order

View PDF (12 pages)

15/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2025

Appointment of Raymond Mark Byabazaire as a director on 2025-03-14

View PDF (2 pages)

21/03/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

20/03/2025

Termination of appointment of Thomas Segun Ilube as a director on 2025-03-14

View PDF (1 pages)

10/01/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

30/12/2024

Result of meeting of creditors

View PDF (5 pages)

03/12/2024

Statement of administrator's proposal

View PDF (60 pages)

03/12/2024

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-12-03

View PDF (3 pages)

26/11/2024

Appointment of an administrator

View PDF (3 pages)

18/11/2024

Termination of appointment of Andrew William John Gueritz as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Richard Billing Dearlove as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Robert Stephen Coles as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of David Stanley Secher as a director on 2024-11-18

View PDF (1 pages)

28/09/2024

Resolutions

View PDF (1 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

01/07/2024

Termination of appointment of Mary Michelle Dowd as a director on 2024-06-30

View PDF (1 pages)

29/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Termination of appointment of Ruth Louise Anderson as a director on 2024-05-23

View PDF (1 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

04/04/2024

Appointment of Mr Stuart Alexander Jubb as a director on 2024-04-03

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

25/01/2024

Termination of appointment of Tara Persis Cemlyn-Jones as a director on 2023-12-29

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (57 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (98 pages)

30/05/2023

Resolutions

View PDF (2 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

30/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (3 pages)

23/05/2022

Resolutions

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

16/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2022

Cessation of Thomas Segun Ilube as a person with significant control on 2022-03-10

View PDF (1 pages)

16/03/2022

Resolutions

View PDF (1 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

14/06/2021

Sub-division of shares on 2021-05-25

View PDF (4 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (57 pages)

14/06/2021

Resolutions

View PDF (2 pages)

26/05/2021

Appointment of Robert Stephen Coles as a director on 2021-05-25

View PDF (2 pages)

25/05/2021

Termination of appointment of Gordon John Matthew as a director on 2021-05-25

View PDF (1 pages)

25/05/2021

Termination of appointment of David William Stupples as a director on 2021-05-25

View PDF (1 pages)

25/05/2021

Appointment of Miss Tara Persis Cemlyn-Jones as a director on 2021-05-25

View PDF (2 pages)

20/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (76 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

09/06/2020

Resolutions

View PDF (2 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (54 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

23/01/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (3 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

15/12/2019

Memorandum and Articles of Association

View PDF (55 pages)

15/12/2019

Resolutions

View PDF (1 pages)

30/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

28/05/2019

Resolutions

View PDF (2 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

04/01/2019

Statement of capital following an allotment of shares on 2019-01-04

View PDF (3 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

26/07/2018

Appointment of Mary Michelle Dowd as a director on 2018-06-14

View PDF (2 pages)

02/07/2018

Resolutions

View PDF (2 pages)

30/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (3 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

02/02/2018

Appointment of Ruth Louise Anderson as a director on 2018-02-01

View PDF (2 pages)

24/07/2017

Notification of Thomas Segun Ilube as a person with significant control on 2017-07-24

View PDF (2 pages)

09/06/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

06/06/2017

Resolutions

View PDF (2 pages)

02/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (4 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (3 pages)

01/09/2016

Appointment of Sir Richard Billing Dearlove as a director on 2016-09-01

View PDF (2 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

10/06/2016

Resolutions

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-06 no member list

View PDF (6 pages)

23/10/2015

Appointment of Mr Andrew William John Gueritz as a director on 2015-09-21

View PDF (2 pages)

23/09/2015

Termination of appointment of John Michael Bottomley as a director on 2015-09-21

View PDF (1 pages)

14/07/2015

Appointment of Mr Gordon John Matthew as a director on 2015-06-24

View PDF (3 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

09/06/2015

Resolutions

View PDF (2 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

31/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (17 pages)

06/01/2015

Director's details changed for Mr Thomas Segun Ilube on 2015-01-06

View PDF (2 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

11/09/2014

Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

11/09/2014

Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (3 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (3 pages)

04/07/2014

Appointment of Dr David Stanley Secher as a director

View PDF (3 pages)

04/07/2014

Appointment of Dr David William Stupples as a director

View PDF (4 pages)

16/06/2014

Resolutions

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (56 pages)

08/04/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/03/2014

Commence business and borrow

View PDF (1 pages)

12/03/2014

Trading certificate for a public company

View PDF (3 pages)

06/03/2014

Incorporation

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROSSWORD CYBERSECURITY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

10/11/2024

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bottomley, John Michael	Director	06/03/2014 - 21/09/2015	78
Dearlove, Richard Billing, Sir	Director	01/09/2016 - 18/11/2024	11
Dr David Stanley Secher	Director	16/06/2014 - 18/11/2024	12
Matthew, Gordon John	Director	24/06/2015 - 25/05/2021	45
Gueritz, Andrew William John	Director	21/09/2015 - 18/11/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CROSSWORD CYBERSECURITY PLC

CROSSWORD CYBERSECURITY PLC is an(a) Liquidation company incorporated on 06/03/2014 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSWORD CYBERSECURITY PLC?

CROSSWORD CYBERSECURITY PLC is currently Liquidation. It was registered on 06/03/2014 .

Where is CROSSWORD CYBERSECURITY PLC located?

CROSSWORD CYBERSECURITY PLC is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does CROSSWORD CYBERSECURITY PLC do?

CROSSWORD CYBERSECURITY PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CROSSWORD CYBERSECURITY PLC?

The latest filing was on 10/02/2026: Appointment of a voluntary liquidator.