CYBER SECURITY STRATEGIES LIMITED

Company number 11070817 ·

Active

3 active / 5 ceased · persons with significant control

Ampa Holdings Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-19
Correspondence address
No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc435936
Country registered
England And Wales

Pomponio Solutions Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Correspondence address
Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11604529
Country registered
United Kingdom

Samuel Oliver Consulting Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Correspondence address
Michael House, Castle Street, Exeter, EX4 3LQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10356140
Country registered
United Kingdom

Mrs Lisa O'Niell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-20
Ceased on
2021-10-19
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, The Elms, Lowton, Warrington, WA3 1DP, United Kingdom

Samuel Oliver Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2021-10-19
Correspondence address
Michael House, Castle Street, Exeter, EX4 3LQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10356140
Country registered
United Kingdom

Pomponio Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2021-10-19
Correspondence address
Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11604529
Country registered
United Kingdom

Charlotte Elise Riley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-20
Ceased on
2018-10-08
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 The Lime Kilns, Worsley, Manchester, M28 2EA, United Kingdom

Michael Charles Wills

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-20
Ceased on
2018-10-08
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom