| Company Name | Cybersec Recruitment Limited |
|---|---|
| Director | Shravan Kumar Lattupally |
| Company Status | Active |
| Company Number | 07268804 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Previous Name | Cambridge Business Education Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mr Kevin Lander |
|---|---|
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Mr Shravan Kumar Lattupally |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2021(10 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mace Walk Chelmsford CM1 2GE |
| Director Name | Mr Graham Alun Parry |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Multon Lea Chelmsford Essex CM1 6EF |
Location
| Registered Address | 3 Mace Walk Chelmsford CM1 2GE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Parry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Change of details for Mr Shravan Kumar Lattupally as a person with significant control on 5 May 2023 (2 pages) |
| 15 May 2023 | Director's details changed for Mr Shravan Kumar Lattupally on 5 May 2023 (2 pages) |
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 23 September 2022 | Cessation of Shravan Lattupally as a person with significant control on 15 September 2022 (1 page) |
| 23 September 2022 | Change of details for Mr Shravan Kumar Lattupally as a person with significant control on 15 September 2022 (2 pages) |
| 23 September 2022 | Change of details for Mr Shravan Kumar Lattupally as a person with significant control on 15 September 2022 (2 pages) |
| 23 September 2022 | Director's details changed for Mr Shravan Kumar Lattupally on 15 September 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 2 July 2021 | Notification of Shravan Lattupally as a person with significant control on 2 April 2021 (2 pages) |
| 2 July 2021 | Cessation of Graham Alun Parry as a person with significant control on 2 July 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 27 April 2021 | Termination of appointment of Graham Alun Parry as a director on 14 April 2021 (1 page) |
| 27 April 2021 | Notification of Shravan Kumar Lattupally as a person with significant control on 14 April 2021 (2 pages) |
| 27 April 2021 | Appointment of Mr Shravan Kumar Lattupally as a director on 14 April 2021 (2 pages) |
| 22 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 22 November 2019 | Resolutions
|
| 21 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from 19 Multon Lea Chelmsford Essex CM1 6EF to 3 Mace Walk Chelmsford CM1 2GE on 21 November 2019 (1 page) |
| 21 November 2019 | Statement of capital following an allotment of shares on 21 November 2019
|
| 18 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 September 2018 | Notification of Graham Parry as a person with significant control on 9 September 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 25 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
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| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 8 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Registered office address changed from 19 Multon Lea Chelmsford Essex CM1 2GE England on 21 June 2011 (1 page) |
| 21 June 2011 | Register inspection address has been changed (1 page) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Registered office address changed from 19 Multon Lea Chelmsford Essex CM1 2GE England on 21 June 2011 (1 page) |
| 21 June 2011 | Director's details changed for Mr Graham Alun Parry on 21 June 2011 (2 pages) |
| 21 June 2011 | Register inspection address has been changed (1 page) |
| 21 June 2011 | Director's details changed for Mr Graham Alun Parry on 21 June 2011 (2 pages) |
| 1 June 2010 | Incorporation
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| 1 June 2010 | Incorporation
|