THE UK CYBER SECURITY COUNCIL

THE UK CYBER SECURITY COUNCIL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE UK CYBER SECURITY COUNCIL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12830814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE UK CYBER SECURITY COUNCIL?

    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE UK CYBER SECURITY COUNCIL located?

    Registered Office Address
    5th Floor, One
    London Wall
    EC2Y 5BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UK CYBER SECURITY COUNCIL?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE UK CYBER SECURITY COUNCIL?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for THE UK CYBER SECURITY COUNCIL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claudia Carmelita Natanson as a director on Feb 05, 2026

    1 pagesTM01

    Termination of appointment of Heather Elizabeth Lowrie as a director on Feb 02, 2026

    1 pagesTM01

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Davis as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Dr Mary Kathleen Haigh as a director on Sep 22, 2025

    2 pagesAP01

    Appointment of Ms Heather Elizabeth Lowrie as a director on Sep 22, 2025

    2 pagesAP01

    Termination of appointment of Edward David John Goodchild as a director on Sep 22, 2025

    1 pagesTM01

    Appointment of Dr Claudia Carmelita Natanson as a director on May 09, 2025

    2 pagesAP01

    Termination of appointment of Jessica Maia Figueras as a director on Mar 24, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Claudia Carmelita Natanson as a director on Nov 25, 2024

    1 pagesTM01

    Secretary's details changed for Miss Victoria Claire Sings on Nov 25, 2024

    1 pagesCH03

    Director's details changed for Dr Chitra Balakrishna on Jun 09, 2024

    2 pagesCH01

    Termination of appointment of Katherine Emma Abercrombie as a director on Jun 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Victoria Claire Sings as a secretary on Nov 27, 2023

    2 pagesAP03

    Registered office address changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 5th Floor, One London Wall London EC2Y 5BD on Sep 13, 2023

    1 pagesAD01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Stuart Watson on Jul 26, 2023

    2 pagesCH01

    Director's details changed for Dr Claudia Carmelita Natanson on Jul 26, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr David Davis as a director on Sep 13, 2022

    2 pagesAP01

    Who are the officers of THE UK CYBER SECURITY COUNCIL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGS, Victoria Claire
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Secretary
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    316440740001
    BAKER, Carla
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish276584660001
    BALAKRISHNA, Chitra, Dr
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    United KingdomBritish233386930003
    HAIGH, Mary Kathleen, Dr
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish340591470001
    LE GRYS, Frances Claire
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish287929730002
    NAGAIAH, Kamalanadan Nathan
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish283979930001
    WATSON, Michael Stuart
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish188269720002
    ABERCROMBIE, Katherine Emma
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    United KingdomBritish300462250001
    DAVIS, David
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish29505780001
    DHANDA, Baljinder Singh, Dr
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    EnglandBritish203647520001
    EDWARDS, Simon David
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    EnglandBritish111055390002
    FIGUERAS, Jessica Maia
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish158178610001
    GODMAN, Sandra Ann
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    EnglandBritish273387380001
    GOODCHILD, Edward David John
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish158534320002
    LOWRIE, Heather Elizabeth
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish340560130001
    NATANSON, Claudia Carmelita, Dr
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish335607270001
    NATANSON, Claudia Carmelita, Dr
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    Director
    London Wall
    EC2Y 5BD London
    5th Floor, One
    England
    EnglandBritish157105360002

    Who are the persons with significant control of THE UK CYBER SECURITY COUNCIL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Edwards
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Aug 21, 2020
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Ann Godman
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Aug 21, 2020
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Baljinder Singh Dhanda
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Aug 21, 2020
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE UK CYBER SECURITY COUNCIL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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