Cipherforge Systems Ltd
- Company number
- 15326309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2023
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Hebridean Capital Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | 22 Feb 2024 |
| Mr Richard Holmwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 | 26 Feb 2024 |
| Mr Roderick Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Feb 2024 | 29 Feb 2024 |
| Illuminate Acquisition Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | 16 Jan 2025 |
| Glen Partners Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £149,071 | £106,289 | 32 |
Connections
Owned by
Cipherforge Systems Ltd → Glen Partners Ventures Ltd → Glen Partners Ltd
Registered address
5,598 companies are registered at this address - likely a registration agent.