OpenCompanies

Cipher Security Limited

Company number
07044724
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 2009
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

Ground Floor
45 Pall Mall
London
SW1Y 5JG

Officers

NameRoleAppointedResigned
BOUCAS, Felipe Director 15 Oct 2009 7 Jan 2010
BOUCAS, Felipe Scampini Secretary 8 Jan 2010 25 Feb 2011
BOUCAS, Eduardo Scampini Director 15 Oct 2009 25 Feb 2011
PINTO, Alexandre De Melo Carreia Secretary 25 Feb 2011 31 Dec 2012
SCAMPINI BOUCAS, Felipe Director 25 Feb 2011 8 Feb 2013
WARD, Graham Secretary 31 Dec 2012 25 Sep 2017
BOUCAS, Eduardo Scampini Director 7 Feb 2013 13 May 2019
URIA, Alejandro Alonso Director 13 May 2019 10 Apr 2020
ROLIM, Andre Viera Secretary 26 Sep 2016 10 Apr 2020
ROLIM, Andre Vieira Secretary 26 Jun 2016 10 Apr 2020
GODOI, Wolmer Andrade Director 10 Apr 2020 23 Nov 2021
ROLIM, Andre Vieira Director 10 Apr 2020 12 Feb 2022
ANDERSON, Michael Secretary 10 Apr 2020 22 Jul 2022
ROJO, Jorge Hurtado Director 23 Nov 2021 4 Jun 2026
GRANADO, David Fernandez Director 25 Sep 2023

Control

NameNature of controlNotifiedCeased
Eduardo Scampini Boucas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 22 Oct 2021
Prosegur Compania De Seguridad. S.A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2021

Accounts

Year ended Cash Employees
31 Dec 2024 £122,794 1
31 Dec 2023 £123,793 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
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 - -

Connections

Companies at the same address

Data