• UK
  • CROSSWORD CYBERSECURITY PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
08927013
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
ANDERSON, Ruth Louise
DEARLOVE, Richard Billing, Sir
DOWD, Mary Michelle
GUERITZ, Andrew William John
ILUBE, Thomas Segun
SECHER, David Stanley, Dr
COLES, Robert Stephen
JUBB, Stuart Alexander
Company secretaries
HARBER, Ben

Company Details

Type of Business
plc
Incorporated
2014-03-06
Age Of Company
2014-03-06 10 years
SIC/NACE
62090

Ownership

Shareholders
DR DAVID STANLEY SECHER (0.28%)
HELIUM RISING STARS FUND LIMITED (4.58%)
MR BRENLEN JINKENS (4.64%)
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (18.87%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
CANACCORD GENUITY GROUP INC (12.34%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
MR THOMAS ILUBE (15.62%)
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Crossword Cybersecurity PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800FJNJGZBUSOZQ63
VAT Number
GB186176967
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

CROSSWORD CYBERSECURITY PLC Company Description

CROSSWORD CYBERSECURITY PLC is a plc registered in United Kingdom with the Company reg no 08927013. Its current trading status is "live". It was registered 2014-03-06. It has declared SIC or NACE codes as "62090". It has 8 directors and 1 secretary.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get CROSSWORD CYBERSECURITY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crossword Cybersecurity Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2014-03-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-05-17) - AA

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  • appoint-person-director-company-with-name-date (2024-04-04) - AP01

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  • capital-allotment-shares (2024-03-13) - SH01

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  • termination-director-company-with-name-termination-date (2024-01-25) - TM01

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  • memorandum-articles (2023-08-07) - MA

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  • resolution (2023-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-06-14) - AA

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  • resolution (2023-05-30) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-21) - SH01

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  • capital-allotment-shares (2023-02-09) - SH01

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  • confirmation-statement-with-updates (2023-11-13) - CS01

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • capital-allotment-shares (2022-09-29) - SH01

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  • resolution (2022-03-16) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2022-03-16) - PSC08

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  • confirmation-statement-with-updates (2022-03-16) - CS01

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  • cessation-of-a-person-with-significant-control (2022-03-16) - PSC07

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  • capital-allotment-shares (2022-05-27) - SH01

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  • accounts-with-accounts-type-group (2022-05-30) - AA

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  • capital-allotment-shares (2022-09-22) - SH01

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  • resolution (2022-05-23) - RESOLUTIONS

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  • memorandum-articles (2021-06-14) - MA

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • resolution (2021-06-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • accounts-with-accounts-type-group (2021-05-20) - AA

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  • capital-allotment-shares (2021-06-18) - SH01

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  • capital-allotment-shares (2021-02-12) - SH01

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  • capital-alter-shares-subdivision (2021-06-14) - SH02

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  • capital-allotment-shares (2021-08-03) - SH01

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  • capital-allotment-shares (2021-08-23) - SH01

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • capital-allotment-shares (2020-01-23) - SH01

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  • capital-allotment-shares (2020-01-02) - SH01

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  • accounts-with-accounts-type-group (2020-09-02) - AA

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • resolution (2020-06-09) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-04) - SH01

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  • memorandum-articles (2020-06-09) - MA

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  • memorandum-articles (2019-12-15) - MA

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  • resolution (2019-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • resolution (2019-05-28) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-02) - SH01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • capital-allotment-shares (2018-04-24) - SH01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • capital-allotment-shares (2018-03-19) - SH01

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  • resolution (2018-07-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • accounts-with-accounts-type-group (2018-04-30) - AA

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC01

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  • capital-allotment-shares (2017-06-09) - SH01

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  • resolution (2017-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-02) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • capital-allotment-shares (2016-11-24) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01

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  • resolution (2016-06-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-09) - AR01

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  • accounts-with-accounts-type-group (2016-06-13) - AA

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  • appoint-person-director-company-with-name-date (2015-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • capital-allotment-shares (2015-06-30) - SH01

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  • resolution (2015-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • incorporation-company (2014-03-06) - NEWINC

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  • move-registers-to-sail-company-with-new-address (2014-09-11) - AD03

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  • change-sail-address-company-with-new-address (2014-09-11) - AD02

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  • capital-allotment-shares (2014-07-24) - SH01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2014-04-08) - AA01

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  • legacy (2014-03-12) - CERT8A

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  • application-trading-certificate (2014-03-12) - SH50

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  • capital-allotment-shares (2014-12-22) - SH01

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  • resolution (2014-06-16) - RESOLUTIONS

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