Menna Overview
Here’s a quick overview of SUBROSA TECHNICAL AND CYBER SECURITY LIMITED 👀 — a London based business that started in 2017.
SUBROSA TECHNICAL AND CYBER SECURITY LIMITED
- Company statusactive
- Company No11022896
- Age9 years 1 month Incorporated 20 October 2017
- Officers2
Address
Office 28 8 Shepherd Market, Mayfair, London, W1J 7JY, England
SUBROSA TECHNICAL AND CYBER SECURITY LIMITED is an active company incorporated on 20 October 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 Sep 2026
Certificate Change Of Name Company
8 Months Ago on 25 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Niall | director | Oct 1968 | 20 Oct 2017 |
| PASK, Martin | director | May 1959 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subrosa Group Global Limited | 20 Oct 2017 |
Related Companies
To view a related company, use above.
BURNS, Niall, PASK, Martin are mutual persons.
BURNS, Niall, PASK, Martin are mutual persons.
BURNS, Niall, PASK, Martin are mutual persons.
SUBROSA OPERATIONS CENTRE LIMITED
BURNS, Niall, PASK, Martin are mutual persons.
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Here’s a quick overview of SUBROSA TECHNICAL AND CYBER SECURITY LIMITED 👀 — a London based business that started in 2017.