ORANGE CYBERDEFENSE UK LIMITED



Company Documents

DateDescription
04/10/244 October 2024 NewFull accounts made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of Clive Hamilton as a director on 2024-04-26

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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26/01/2326 January 2023 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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03/02/223 February 2022 Notification of Sdh Holdco Limited as a person with significant control on 2020-11-09

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03/02/223 February 2022 Cessation of Sdh Uk Limited as a person with significant control on 2020-11-09

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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09/03/209 March 2020 COMPANY NAME CHANGED SECUREDATA EUROPE LIMITED CERTIFICATE ISSUED ON 09/03/20

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09/03/209 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING

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31/12/1931 December 2019 PREVSHO FROM 31/07/2020 TO 31/12/2019

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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15/02/1915 February 2019 CESSATION OF AUGUST EQUITY LLP AS A PSC

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043658960004

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / AUGUST EQUITY LLP / 28/11/2018

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDH UK LIMITED

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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28/07/1728 July 2017 DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGG

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18/02/1618 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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19/03/1419 March 2014 DIRECTOR APPOINTED MR GEORGE MARTIN LEGG

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19/03/1419 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE GREEFF / 01/07/2013

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043658960004

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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27/03/1327 March 2013 DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TOMLINSON / 15/08/2012

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21/03/1321 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1213 July 2012 ALTER ARTICLES 02/07/2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHAN DU TOIT

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHAN DU TOIT

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 23/12/2011

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MIS HOUSE, HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 04/02/2011

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02/02/112 February 2011 COMPANY NAME CHANGED MIS CORPORATE DEFENCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/11

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02/02/112 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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25/03/1025 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TOMLINSON / 04/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE GREEFF / 04/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GEORGE DU TOIT / 04/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 04/02/2010

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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09/05/099 May 2009 AUDITOR'S RESIGNATION

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29/04/0929 April 2009 DIRECTOR APPOINTED MR ANDREW COOKE

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05/02/095 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN DU TOIT / 07/11/2008

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRAZIER / 01/08/2008

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHAN DU TOIT

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04/02/094 February 2009 DIRECTOR'S PARTICULARS DEAN BRAZIER

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 PREVEXT FROM 30/06/2008 TO 31/07/2008

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31/07/0831 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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21/07/0821 July 2008 ADOPT ARTICLES 09/07/2008

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21/07/0821 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/0825 June 2008 DIRECTOR APPOINTED DEAN BRAZIER

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25/06/0825 June 2008 SECRETARY APPOINTED JOHAN GEORGE DU TOIT

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TUCKER

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR JOSIAS DU TOIT

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25/06/0825 June 2008 DIRECTOR RESIGNED JOSIAS DU TOIT

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25/06/0825 June 2008 DIRECTOR AND SECRETARY RESIGNED ROY TUCKER

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21/05/0821 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0821 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0821 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/085 March 2008 RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/08;DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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06/03/066 March 2006 RETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS

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19/10/0519 October 2005 AUDITOR'S RESIGNATION

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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04/03/054 March 2005 RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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25/02/0425 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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07/03/037 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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15/02/0315 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 COMPANY NAME CHANGED MIS CDS GROUP LIMITED CERTIFICATE ISSUED ON 16/01/03

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16/01/0316 January 2003 COMPANY NAME CHANGED MIS CDS GROUP LIMITED CERTIFICATE ISSUED ON 16/01/03; RESOLUTION PASSED ON 10/01/03

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06/10/026 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/027 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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