Redscan Cyber Security Limited

Company Name	Redscan Cyber Security Limited
Directors	Edward S Forman and Patrick Michael Puzzuoli
Company Status	Active
Company Number	09786838
Category	Private Limited Company
Incorporation Date	21 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 March 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 March 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Edward Forman
Status	Current
Appointed	19 March 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	The Shard, 32 London Bridge Street London SE1 9SG

Director Name	James Leslie Gunnee
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 The Moors Redhill Surrey RH1 2PD

Director Name	Paul Marshall Rimmer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bushwood London E11 3BW

Director Name	Mr Simon Roy Lee Heron
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 Paul Street London EC2A 4LB

Director Name	Neil Hopperton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 Paul Street London EC2A 4LB

Director Name	Leon Edward Pinkney
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Michael David Fenton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Gurbinder Singh
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Charles Stuart Hempton Henderson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	44 Paul Street London EC2A 4LB

Director Name	Mr Andrew Cunningham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2020)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Andrew John Kays
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Mark Paul Nicholls
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2021)
Role	Cyber Security Specialist
Country of Residence	England
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Contact

Website	www.redscan.net

Location

Registered Address	The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
16 September 2020	Termination of appointment of Andrew Cunningham as a director on 14 September 2020 (1 page)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 March 2020	Termination of appointment of Leon Edward Pinkney as a director on 13 March 2020 (1 page)
28 February 2020	Statement of capital following an allotment of shares on 14 November 2018 GBP 103,725 (3 pages)
10 January 2020	Termination of appointment of Andrew John Kays as a director on 10 January 2020 (1 page)
30 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
13 September 2019	Appointment of Mr Mark Paul Nicholls as a director on 5 September 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 February 2019	Director's details changed for Mr Andrew Cunningham on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Andrew John Kays on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Michael David Fenton on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Leon Edward Pinkney on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Gurbinder Singh on 27 February 2019 (2 pages)
14 February 2019	Registered office address changed from 2 4th Floor Throgmorton Avenue London EC2N 2DL England to 4th Floor 2 Throgmorton Avenue London EC2N 2DL on 14 February 2019 (1 page)
14 February 2019	Registered office address changed from 44 Paul Street London EC2A 4LB United Kingdom to 2 4th Floor Throgmorton Avenue London EC2N 2DL on 14 February 2019 (1 page)
20 December 2018	Change of details for Mr Michael David Fenton as a person with significant control on 5 December 2018 (5 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 April 2018	Second filing of a statement of capital following an allotment of shares on 7 August 2017 GBP 100,670 (11 pages)
24 April 2018	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 80,977 (11 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 100,670 (7 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 100,670 (7 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 79,308 (7 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 79,308 (7 pages)
15 November 2017	Confirmation statement made on 20 September 2017 with updates (6 pages)
15 November 2017	Confirmation statement made on 20 September 2017 with updates (6 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 81,555 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 89,900 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 89,900 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. a second filed SH01 was registered on 24/04/2018. (5 pages)
21 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 102,917 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018 (5 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 81,555 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. (5 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 89,900 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. (5 pages)
21 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 102,917 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 81,555 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. (5 pages)
7 July 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
21 June 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 77,703 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 16 February 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 16 February 2016 GBP 46,340 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 77,703 (3 pages)
24 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
24 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 November 2016	Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016 (1 page)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
23 September 2016	Termination of appointment of Neil Hopperton as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Neil Hopperton as a director on 23 September 2016 (1 page)
26 July 2016	Correction of a Director's date of birth incorrectly stated on incorporation / gurbinder singh (2 pages)
26 July 2016	Correction of a Director's date of birth incorrectly stated on incorporation / gurbinder singh (2 pages)
25 July 2016	Termination of appointment of Simon Heron as a director on 30 June 2016 (1 page)
25 July 2016	Termination of appointment of Simon Heron as a director on 30 June 2016 (1 page)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015 (6 pages)
17 February 2016	Director's details changed for Mr Simon Heron on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Gurbinder Singh on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Neil Hopperton on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Neil Hopperton on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Leon Edward Pinkney on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Gurbinder Singh on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Leon Edward Pinkney on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Michael David Fenton on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Simon Heron on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Michael David Fenton on 17 February 2016 (2 pages)
15 February 2016	Appointment of Mr Charles Stuart Henderson as a director on 25 November 2015 (2 pages)
15 February 2016	Appointment of Mr Andrew Cunningham as a director on 25 January 2016 (2 pages)
15 February 2016	Appointment of Mr Andrew Cunningham as a director on 25 January 2016 (2 pages)
15 February 2016	Appointment of Mr Charles Stuart Henderson as a director on 25 November 2015 (2 pages)
9 February 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael david fenton (2 pages)
9 February 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael david fenton (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 27,512 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 27,512 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 27,512 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 27,512 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 27,512 (4 pages)
25 November 2015	Termination of appointment of James Leslie Gunnee as a director on 16 November 2015 (1 page)
25 November 2015	Termination of appointment of Paul Marshall Rimmer as a director on 16 November 2015 (1 page)
25 November 2015	Termination of appointment of James Leslie Gunnee as a director on 16 November 2015 (1 page)
25 November 2015	Termination of appointment of Paul Marshall Rimmer as a director on 16 November 2015 (1 page)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 13,756 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 09/02/2016 as it was factually inaccurate ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 26/07/2016 because it is factually inaccurate or is derived from something factually inaccurate (47 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 13,756 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 09/02/2016 as it was factually inaccurate (46 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 13,756 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 09/02/2016 as it was factually inaccurate ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 26/07/2016 because it is factually inaccurate or is derived from something factually inaccurate (47 pages)

Redscan Cyber Security Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London