Company NameCyberx Security UK Limited
DirectorsBenjamin Owen Orndorff and Keith Ranger Dolliver
Company StatusActive
Company Number11828229
CategoryPrivate Limited Company
Incorporation Date15 February 2019(3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Benjamin Owen Orndorff
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed19 June 2020(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Director NameMr Keith Ranger Dolliver
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed19 June 2020(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed19 June 2020(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMs Liat Soffer
Date of BirthMay 1968 (Born 54 years ago)
NationalityIsraeli
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleCfo At Cyberx Israel Ltd
Country of ResidenceIsrael
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 February 2022 (3 months, 1 week ago)
Next Return Due28 February 2023 (9 months, 1 week from now)

Filing History

15 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
3 November 2021Accounts for a small company made up to 31 December 2020 (17 pages)
22 March 2021Confirmation statement made on 14 February 2021 with updates (4 pages)
17 March 2021Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
23 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
16 September 2020Withdrawal of a person with significant control statement on 16 September 2020 (2 pages)
16 September 2020Notification of Microsoft Corporation as a person with significant control on 1 July 2020 (2 pages)
15 July 2020Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 July 2020 (1 page)
15 July 2020Appointment of Reed Smith Corporate Services Limited as a secretary on 19 June 2020 (2 pages)
8 July 2020Appointment of Benjamin Owen Orndorff as a director on 19 June 2020 (2 pages)
8 July 2020Appointment of Mr Keith Ranger Dolliver as a director on 19 June 2020 (2 pages)
8 July 2020Termination of appointment of Liat Soffer as a director on 19 June 2020 (1 page)
28 February 2020Confirmation statement made on 14 February 2020 with updates (5 pages)
24 February 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
15 February 2019Incorporation
Statement of capital on 2019-02-15
  • GBP 100
(28 pages)