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Redscan Cyber Security Limited

09786838

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
Incorporated 21/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Edward Forman

secretary · Since 19/03/2021

Mr Patrick Michael Puzzuoli

director · Since 19/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr. Christopher Cochrane Matteson

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Patrick Michael Puzzuoli

director · Since 19/03/2021

American · United States · Age 56

Christopher Cochrane Matteson

director · Since 31/03/2026

American · United States · Age 57

Christopher Cochrane Matteson

secretary · Since 19/05/2026

Former

James Leslie Gunnee

director · Resigned 16/11/2015

Paul Marshall Rimmer

director · Resigned 16/11/2015

Simon Roy Lee Heron

director · Resigned 30/06/2016

Neil Hopperton

director · Resigned 23/09/2016

Charles Stuart Hempton Henderson

director · Resigned 31/10/2016

Andrew John Kays

director · Resigned 10/01/2020

Leon Edward Pinkney

director · Resigned 13/03/2020

Andrew Cunningham

director · Resigned 14/09/2020

Gurbinder Singh

director · Resigned 19/03/2021

Michael David Fenton

director · Resigned 19/03/2021

Mark Paul Nicholls

director · Resigned 19/03/2021

Edward S Forman

director · Resigned 31/03/2026

Edward Forman

secretary · Resigned 19/05/2026

Persons with Significant Control

Kroll International (Uk) Limited

75–100% shares

7, C/O Citco London Limited, Albemarle Street, London, W1S 4HQ

Reg: 09897805 · Companies House · Private Limited Company

Notified 19/03/2021

Former PSCs

Mr Michael David Fenton

Ceased 19/03/2021

Mr Mark Robert Redwood

Ceased 19/03/2021

Change History

officer appointedMATTESON, Christopher Cochrane
2026-08-16
officer appointedMATTESON, Christopher Cochrane, Mr.
2026-08-16
officer appointedPUZZUOLI, Patrick Michael
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The News Building, Level 6
2026-08-16

THE NEWS BUILDING, LEVEL 6

post townLondon
2026-08-16

LONDON