CYBER DEFENCE ALLIANCE LIMITED

Key Data

Status

Active

Company No.

09899234

Incorporation date

02/12/2015

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2015)

02/01/2026

Termination of appointment of John Lawrence Sandy Skipper as a director on 2025-12-31

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12/12/2025

Termination of appointment of Paul Gerard Gillen as a director on 2025-11-30

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01/12/2025

Confirmation statement made on 2025-11-17 with no updates

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18/08/2025

Accounts for a small company made up to 2024-12-31

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09/07/2025

Termination of appointment of Paul Branley as a director on 2025-06-30

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30/05/2025

Memorandum and Articles of Association

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26/11/2024

Confirmation statement made on 2024-11-17 with no updates

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22/11/2024

Termination of appointment of Kelly Mckillen as a director on 2024-11-21

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19/08/2024

Accounts for a small company made up to 2023-12-31

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05/06/2024

Director's details changed for Paul Gerrard Gillen on 2024-06-05

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20/05/2024

Appointment of Mr Fredrik Bertil Hult as a director on 2024-05-20

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01/03/2024

Appointment of Mrs Chandra Wendy Timblin as a director on 2024-02-29

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29/02/2024

Termination of appointment of Andrew John Wray as a director on 2024-02-29

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12/02/2024

Termination of appointment of Jamie Whitcombe-Jones as a director on 2024-01-31

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16/01/2024

Appointment of Mr Paul Ryan as a director on 2024-01-15

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16/01/2024

Appointment of Mr Paul Branley as a director on 2024-01-15

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12/01/2024

Termination of appointment of Nicola O'connor as a director on 2023-12-20

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02/01/2024

Termination of appointment of Ross Adam Knapp as a director on 2023-12-31

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30/11/2023

Confirmation statement made on 2023-11-17 with no updates

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21/11/2023

Termination of appointment of Gary Delaney as a director on 2023-11-17

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20/11/2023

Appointment of Ms Kelly Mckillen as a director on 2023-11-17

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14/09/2023

Second filing for the appointment of Mr Craig Todd Rice as a director

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07/09/2023

Appointment of Mr Craig Todd Rice as a director on 2023-09-06

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06/09/2023

Termination of appointment of Steven Wilson as a director on 2023-09-06

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31/07/2023

Accounts for a small company made up to 2022-12-31

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24/07/2023

Appointment of Mr Sven Schaumann as a director on 2023-07-19

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30/06/2023

Termination of appointment of William Robert Hoffman as a director on 2023-06-30

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17/05/2023

Director's details changed for Mr Steven Wilson on 2023-05-16

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28/11/2022

Confirmation statement made on 2022-11-17 with no updates

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23/11/2022

Director's details changed for Paul Gerrard Gillen on 2022-11-23

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06/10/2022

Appointment of Mr John Skipper as a director on 2022-10-03

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06/10/2022

Termination of appointment of Cheryl Linda Mccuaig as a director on 2022-10-03

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24/08/2022

Second filing for the appointment of Mr Matthew Rowe as a director

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23/08/2022

Termination of appointment of Sharon Barber as a director on 2022-08-22

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11/08/2022

Appointment of Mr Thomas William Harvey as a director on 2022-08-09

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11/08/2022

Termination of appointment of Emma Leith as a director on 2022-08-01

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27/07/2022

Appointment of Mr Matthew Rowe as a director on 2022-07-21

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05/05/2022

Accounts for a small company made up to 2021-12-31

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17/03/2022

Appointment of Mr Andrew John Wray as a director on 2022-03-09

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22/11/2021

Confirmation statement made on 2021-11-17 with no updates

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15/10/2021

Appointment of Mr Christopher Sean Gray as a director on 2021-10-12

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15/10/2021

Appointment of Mr Jamie Whitcombe-Jones as a director on 2021-09-28

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05/10/2021

Accounts for a small company made up to 2020-12-31

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15/07/2021

Appointment of Mr William Robert Hoffman as a director on 2021-07-09

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08/07/2021

Termination of appointment of Maria Vello as a director on 2021-07-04

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08/07/2021

Termination of appointment of Carsten Fischer as a director on 2021-07-07

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06/05/2021

Director's details changed for Mrs Emma Leith on 2021-03-31

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06/05/2021

Director's details changed for Mr Carsten Fischer on 2021-03-31

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06/05/2021

Director's details changed for Paul Gerrard Gillen on 2020-03-31

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31/03/2021

Registered office address changed from 65a Basinghall Street London EC2V 5DZ United Kingdom to 1 Churchill Place - Level 22 Canary Wharf London E14 5HP on 2021-03-31

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20/02/2021

Appointment of Ms Nicola O'connor as a director on 2021-02-12

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16/02/2021

Appointment of Mr Gary Delaney as a director on 2021-02-05

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15/02/2021

Director's details changed for Mr Steven Wilson on 2021-02-15

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09/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Maria Vello on 2020-12-07

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05/11/2020

Appointment of Miss Cheryl Linda Mccuaig as a director on 2020-11-05

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20/10/2020

Appointment of Ms Sharon Barber as a director on 2020-10-09

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11/08/2020

Appointment of Mr Ross Adam Knapp as a director on 2020-08-11

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13/07/2020

Accounts for a small company made up to 2019-12-31

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15/01/2020

Appointment of Mr Steven Wilson as a director on 2020-01-14

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06/01/2020

Termination of appointment of Cheri Flynn Mcguire as a director on 2019-12-31

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02/12/2019

Confirmation statement made on 2019-11-17 with no updates

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02/12/2019

Director's details changed for Cheri Flynn Mcguire on 2019-11-29

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02/12/2019

Director's details changed for Mrs Emma Leith on 2019-11-29

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02/12/2019

Director's details changed for Paul Gerrard Gillen on 2019-11-29

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02/12/2019

Director's details changed for Mr Carsten Fischer on 2019-11-29

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29/11/2019

Director's details changed for Mrs Emma Leith on 2019-11-29

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28/11/2019

Director's details changed for Cheri Flynn Mcguire on 2019-11-28

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18/11/2019

Director's details changed for Maria Vello on 2019-11-18

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18/11/2019

Director's details changed for Cheri Flynn Mcguire on 2019-11-18

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29/10/2019

Resolutions

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30/09/2019

Total exemption full accounts made up to 2018-12-31

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18/09/2019

Appointment of Mrs Emma Leith as a director on 2019-02-20

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05/03/2019

Termination of appointment of David Sheridan as a director on 2019-02-20

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28/11/2018

Confirmation statement made on 2018-11-17 with no updates

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27/09/2018

Total exemption full accounts made up to 2017-12-31

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23/11/2017

Confirmation statement made on 2017-11-17 with no updates

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22/11/2017

Director's details changed for Maria Vello on 2017-11-22

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17/11/2017

Termination of appointment of Brendan Wade Goode as a director on 2017-11-10

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17/11/2017

Appointment of Mr Carsten Fischer as a director on 2017-11-09

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22/09/2017

Total exemption full accounts made up to 2016-12-31

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01/09/2017

Appointment of Sameday Company Secretarial Limited as a secretary on 2017-09-01

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13/07/2017

Previous accounting period shortened from 2017-04-01 to 2016-12-31

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16/06/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-06-07

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13/04/2017

Director's details changed for David Sheridan on 2017-04-13

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13/04/2017

Director's details changed for Cheri Flynn Mcguire on 2017-04-13

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13/04/2017

Director's details changed for Maria Vello on 2017-04-13

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13/04/2017

Director's details changed for Brendan Wade Goode on 2017-04-13

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13/04/2017

Director's details changed for Paul Gerrard Gillen on 2017-04-13

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24/03/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 65a Basinghall Street London EC2V 5DZ on 2017-03-24

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01/02/2017

Confirmation statement made on 2016-11-17 with updates

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03/10/2016

Appointment of Cheri Flynn Mcguire as a director on 2016-09-20

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29/09/2016

Appointment of Brendan Wade Goode as a director on 2016-09-20

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15/09/2016

Resolutions

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05/07/2016

Termination of appointment of Andrew Wicks as a director on 2016-07-04

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27/06/2016

Termination of appointment of Nicholas Edward Taylor Elverston as a director on 2016-06-08

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27/06/2016

Termination of appointment of Jordans Corporate Law Limited as a secretary on 2016-06-08

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27/06/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-06-08

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27/06/2016

Current accounting period extended from 2016-12-31 to 2017-04-01

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21/06/2016

Appointment of Paul Gerrard Gillen as a director on 2016-06-08

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21/06/2016

Appointment of Maria Vello as a director on 2016-06-08

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21/06/2016

Appointment of Andrew Wicks as a director on 2016-06-08

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21/06/2016

Appointment of David Sheridan as a director on 2016-06-08

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20/06/2016

Appointment of Jordans Corporate Law Limited as a secretary on 2016-06-08

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20/06/2016

Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2016-06-20

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02/12/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harvey, Thomas William	Director	09/08/2022 - Present	4
Mr Jamie Andrew Whitcombe-Jones	Director	28/09/2021 - 31/01/2024	3
Hult, Fredrik Bertil	Director	20/05/2024 - Present	4
Knapp, Ross Adam	Director	11/08/2020 - 31/12/2023	2
Gillen, Paul Gerrard	Director	08/06/2016 - 30/11/2025	-

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CYBER DEFENCE ALLIANCE LIMITED

CYBER DEFENCE ALLIANCE LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at 1 Churchill Place - Level 22 Canary Wharf, London E14 5HP. There are currently 8 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 CYBER DEFENCE ALLIANCE LIMITED?

CYBER DEFENCE ALLIANCE LIMITED is currently Active. It was registered on 02/12/2015 .

Where is CYBER DEFENCE ALLIANCE LIMITED located?

CYBER DEFENCE ALLIANCE LIMITED is registered at 1 Churchill Place - Level 22 Canary Wharf, London E14 5HP.

What does CYBER DEFENCE ALLIANCE LIMITED do?

CYBER DEFENCE ALLIANCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBER DEFENCE ALLIANCE LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of John Lawrence Sandy Skipper as a director on 2025-12-31.