FIRST DEFENCE INFORMATION SECURITY LIMITED
Overview
| Company Name | FIRST DEFENCE INFORMATION SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06831635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST DEFENCE INFORMATION SECURITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Investigation activities (80300) / Administrative and support service activities
Where is FIRST DEFENCE INFORMATION SECURITY LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST DEFENCE INFORMATION SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FIRST DEFENCE INFORMATION SECURITY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for FIRST DEFENCE INFORMATION SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Amended total exemption small company accounts made up to May 31, 2016 | 13 pages | AAMD | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA to 86-90 Paul Street London EC2A 4NE on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Adrian Law as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Sharon Elizabeth Conheady on Nov 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST DEFENCE INFORMATION SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONHEADY, Sharon Elizabeth | Director | Paul Street EC2A 4NE London 86-90 England | England | Irish | It | 138991390002 | ||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 136619490001 | |||||||
| LAW, Martin Adrian | Director | Cliff Parade WF1 2TA Wakefield 10 West Yorkshire United Kingdom | England | United Kingdom | Senior Manager | 138993510001 | ||||
| PARRY, David Robert | Director | 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex | United Kingdom | British | Company Director | 60509710003 |
Who are the persons with significant control of FIRST DEFENCE INFORMATION SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Elizabeth Conheady | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0