GRC CYBER LTD
Overview
| Company Name | GRC CYBER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10307736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRC CYBER LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is GRC CYBER LTD located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRC CYBER LTD?
| Company Name | From | Until |
|---|---|---|
| DEFENSE.COM CYBER LTD | Jun 07, 2023 | Jun 07, 2023 |
| BULLETPROOF CYBER LIMITED | Aug 02, 2016 | Aug 02, 2016 |
What are the latest accounts for GRC CYBER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRC CYBER LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2025 |
What are the latest filings for GRC CYBER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 103077360001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 103077360002 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed defense.com cyber LTD\certificate issued on 16/06/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Unit H Gateway 1000, Whittle Way Stevenage SG1 2FP United Kingdom to 20 Grosvenor Place London SW1X 7HN on Jun 12, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Oliver Pinson-Roxburgh as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dinesh Shankar Majrekar as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Alan Boost as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Peter Greasby as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Peter Greasby as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Andrew Adams as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GRC CYBER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328501180001 | |||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| SMITH, Marc | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 332148170001 | |||||
| GREASBY, Gary Peter | Secretary | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | 262014830001 | |||||||
| LORD, Susan Elizabeth | Secretary | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | 234792550001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640002 | |||||
| AYLARD, Roger Christopher | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | England | British | 104732840004 | |||||
| BOOST, Mark Alan | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | United Kingdom | British | 79465900011 | |||||
| GREASBY, Gary Peter | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | United Kingdom | British | 90217090002 | |||||
| LORD, Susan Elizabeth | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | England | British | 262013900001 | |||||
| MAJREKAR, Dinesh Shankar | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | England | British | 211016660002 | |||||
| PINSON-ROXBURGH, Oliver | Director | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | England | British | 246749460001 |
Who are the persons with significant control of GRC CYBER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Defense.Com Cyber Limited | May 01, 2020 | Whittle Way SG1 2FP Stevenage Units H/J/K Arlington Business Park Gateway 1000 England | No | ||||||||||
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Natures of Control
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| Mr Mark Alan Boost | Oct 05, 2018 | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Serverchoice Ltd | Aug 02, 2016 | Goldings Hall Hertford Apartment 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Mark Alan Boost | Aug 02, 2016 | Gateway 1000, Whittle Way SG1 2FP Stevenage Unit H United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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