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Name

Falanx Cyber Defence Limited
Address
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 08224292 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)80200 - Security systems service activities
Company Register Statusactive
Previous Names
  • Advanced Security Consulting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thetis Bidco Limited Status: Active Notified: 12/12/2023 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Falanx Cyber Security Limited Status: Ceased Notified: 04/05/2016 Ceased: 12/12/2023 Companies House Number: 01730012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cooper, Venetia Lois London, England Status: Active Notified: 12/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 12/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 12/12/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Flood, Richard Andrew Reading, England Status: Ceased Notified: 19/12/2019 Ceased: 08/12/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, Michael David Reading, England Status: Ceased Notified: 04/03/2020 Ceased: 12/12/2023 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Selby, Ian Robert Reading, England Status: Ceased Notified: 01/03/2018 Ceased: 12/12/2023 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Falanx Cyber Technologies Limited Status: Active Notified: 08/11/2023 Companies House Number: 10590204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •