| Company Name | Cerebro Security Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10512032 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
| Previous Name | Iqsys Security Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan Tomlinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich CW9 7RA |
| Secretary Name | Mr Alan Tomlinson |
|---|---|
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Mrs Angela Louise Tomlinson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Mr Mark Steven Tomlinson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Director's details changed for Mr Mark Steven Tomlinson on 5 December 2023 (2 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
| 15 January 2024 | Change of details for Mr Mark Steven Tomlinson as a person with significant control on 5 December 2023 (2 pages) |
| 21 July 2023 | Termination of appointment of Angela Louise Tomlinson as a director on 8 July 2023 (1 page) |
| 22 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 February 2023 | Appointment of Mr Mark Steven Tomlinson as a director on 31 January 2023 (2 pages) |
| 13 December 2022 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 5 December 2021 with updates (5 pages) |
| 16 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 16 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 10 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 21 November 2018 | Notification of Mark Steven Tomlinson as a person with significant control on 15 January 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr Alan Tomlinson as a person with significant control on 15 January 2018 (2 pages) |
| 20 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 13 December 2017 | Director's details changed for Mr Alan Tomlinson on 28 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Alan Tomlinson on 28 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 28 November 2017 | Secretary's details changed for Mr Alan Tomlinson on 26 September 2017 (1 page) |
| 28 November 2017 | Secretary's details changed for Mr Alan Tomlinson on 26 September 2017 (1 page) |
| 3 October 2017 | Change of details for Mr Alan Tomlinson as a person with significant control on 26 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Alan Tomlinson as a person with significant control on 26 September 2017 (2 pages) |
| 4 July 2017 | Appointment of Mrs Angela Louise Tomlinson as a director on 1 July 2017 (2 pages) |
| 4 July 2017 | Appointment of Mrs Angela Louise Tomlinson as a director on 1 July 2017 (2 pages) |
| 17 March 2017 | Resolutions
|
| 17 March 2017 | Resolutions
|
| 26 January 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 26 January 2017 (1 page) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|