Westminster Cyber & Defence Technologies Limited
- Company number
- 04994638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2003
- Nature of business
- Security systems service activities
- Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Ctac Limited (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philippa Jane | Director | 5 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
Connections
Owned by
Westminster Cyber & Defence Technologies Limited → Westminster Group PLC → Pantheon A Family Office Limited
Directors’ other companies
- BROWN, Philippa Jane - Director at Westminster Global Services Limited
- BROWN, Philippa Jane - Director at Longmoor Security Services Limited
- BROWN, Philippa Jane - Director at Westminster International Limited
- BROWN, Philippa Jane - Director at Sovereign Ferries Limited
- BROWN, Philippa Jane - Director at Westminster Aviation Security Services Limited
- BROWN, Philippa Jane - Director at Westminster Operating Limited
- BROWN, Philippa Jane - Director at Westminster Services Limited
- BROWN, Philippa Jane - Director at Westminster Group PLC
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Aviation Security Services Limited (04030072)
- Westminster Global Services Limited (06018340)
- Westminster Group PLC (03967650)
- Westminster International Limited (04090560)
- Westminster Maritime Services Ltd (05135771)
- Westminster Operating Limited (08566914)
- Westminster Services Limited (05428232)