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Nom

Citation Cyber Limited
Adresse
Health Innovation One
Office C26, Sir John Fisher
Bailrigg
Lancaster
LA1 4AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08314901 Show on Companies House
Noms Précédents
  • Xyone Cyber Security Solutions Limited
  • Mitigate Cyber Security Limited | Mitigate Cyber
  • Mitigate Cyber Security Limited
  • Mitigate Cyber Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Citation Holdings Limited Status: Active Notified: 06/06/2022 Companies House Number: 04104682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Higgins, Gerald Andrew Status: Ceased Notified: 12/06/2018 Ceased: 06/06/2022 Date of Birth: 05/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB J Sumner Limited Status: Ceased Notified: 31/10/2019 Ceased: 06/06/2022 Companies House Number: 08371351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kelly, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kelly, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mckie, Warren Fraser Status: Ceased Notified: 13/06/2017 Ceased: 12/06/2018 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Robinson, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rogerson, Mark Status: Ceased Notified: 12/06/2018 Ceased: 15/06/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sumner, James Robert Status: Ceased Notified: 12/06/2018 Ceased: 31/10/2019 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sumner, Jim Status: Ceased Notified: 12/06/2018 Ceased: 12/06/2018 Date of Birth: 02/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ciavatta, Michelle Laura Anne Wilmslow, Cheshire, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Javed, Zain Wilmslow, Cheshire, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 08/1988 Occupation: Chief Technology Officier Role: Director Country of Residence: England Nationality: British
    Morris, Christopher Paul Wilmslow, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stacey, Matthew Brian Wilmslow, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, James Robert Greenbank Technology Park, Challenge Way, Blackburn, England Status: Ceased Notified: 12/06/2018 Ceased: 06/06/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British