Uk Cyber Defence Ltd

16199391

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OFFICERS' MESS ROYSTON ROAD, CAMBRIDGE, CB22 4QH

Incorporated 21/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

84220

Defence activities

Officers

Mr Peter David Bassill

director · Since 21/01/2025

CHIEF SECURITY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Mr David Bassill

director · Since 20/04/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Mrs Denise Bassill

director · Since 20/04/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Cyber Defence Ltd

director · Since 20/04/2025

Mr Timothy Andrew Bruce Warner

director · Since 29/04/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Peter David Bassill

Appoint directors

British · United Kingdom · Age 50

The Officers' Mess, Royston Road, Cambridge, CB22 4QH

Notified 21/01/2025

Mr David Bassill

25–50% shares

25–50% votes

British · United Kingdom · Age 78

40, Croasdale Avenue, Whitehaven, CA28 9SN

Notified 20/04/2025

Mrs Denise Bassill

25–50% shares

25–50% votes

British · United Kingdom · Age 73

40, Croasdale Avenue, Whitehaven, CA28 9SN

Notified 20/04/2025