Falanx Cyber Defence Limited
Company Profile
dissolved
Falanx Cyber Defence Limited
08224292•Private Limited With Share Capital
Second Floor, One Central Boulev, Central Boulevard, Blythe Valley, Solihull, B908BG
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Incorporated
21/09/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
80200
Risk
—
Company Overview
Registration, classification & business activity
Falanx Cyber Defence Limited (08224292) is a private limited with share capital incorporated on 21/09/2012 (13 years old) and registered in solihull, B908BG. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Incorporated 21/09/2012
B908BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Auditors Resignation Company
Category:Auditors
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Resolution
Category:Resolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Resolution
Category:Resolution
Date:16-07-2016
Change Of Name Notice
Category:Change Of Name
Date:16-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:21-09-2012
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date26/03/2024
Latest Accounts31/03/2023
Trading Addresses
Second Floor, One Central Boulev, Central Boulevard, Blythe Valley, Solihull, B90 8Bg, B908BGRegistered
The Blade, Abbey Square, Reading, Berkshire, RG13BE
Related Companies
8
Contact
Second Floor, One Central Boulev, Central Boulevard, Blythe Valley, Solihull, B908BG