Context Information Security Limited

In liquidationAccounts overdue Confirmation statement overdue 03574635 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Quantuma Advisory Limited
7th Floor 20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
24 November 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
11 June 2022 (overdue)
Last conf. stmt
28 May 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2020
British
Born September 1973 (53)
Director · Appointed 5 March 2020
Irish
Born August 1974 (52)
Director · Appointed 5 March 2020
British
Born November 1964
Officer history (21 former)
8 June 2021
Resigned Raeburn, Jonathan Mark Andrew as Director
5 March 2020
Resigned Babcock Corporate Secretaries Limited as Corporate Secretary
5 March 2020
Appointed Mclaughlin, John Anthony as Director
5 March 2020
Appointed Rowe, Patrick Brian Francis as Director
5 March 2020
Appointed Burton, Daniel Kenneth as Director
5 March 2020
Resigned Urquhart, Iain Stuart as Director
5 March 2020
Resigned Hall, Jonathan, Dr as Director
6 September 2019
Resigned Jones, Matthew as Director
1 February 2019
Resigned Church, Alexander James as Director
1 April 2018
Appointed Jones, Matthew as Director
30 March 2018
Resigned Hardy, Mark William as Director
19 September 2016
Appointed Urquhart, Iain Stuart as Director
19 September 2016
Resigned Martinelli, Franco as Director
16 December 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
16 December 2013
Appointed Hall, Jonathan, Dr as Director
16 December 2013
Appointed Hardy, Mark William as Director
16 December 2013
Resigned Rautenbach, Gert Hendrik as Secretary
16 December 2013
Appointed Martinelli, Franco as Director
25 February 2011
Resigned Boxall, Peter Harry as Director
1 April 2008
Appointed Rautenbach, Gert Hendrik as Secretary
1 April 2008
Resigned Aerts, Lucy Anna as Secretary
1 June 2005
Appointed Aerts, Lucy Anna as Secretary
31 May 2005
Resigned Raeburn, Jonathan Mark Andrew as Secretary
31 May 2005
Resigned Dickinson, Alan Geoffrey as Director
18 December 2002
Appointed Church, Alexander James as Director
4 December 2002
Resigned Leviseur, Sean James as Director
20 June 2002
Appointed Raeburn, Jonathan Mark Andrew as Secretary
20 June 2002
Resigned Leviseur, Michael Philip as Secretary
11 September 2001
Resigned Merola, Davina as Director
4 April 2001
Appointed Merola, Davina as Director
28 March 2001
Appointed Leviseur, Sean James as Director
31 January 2001
Resigned Oram, Mark Robert as Director
3 April 2000
Resigned Leviseur, Sean James as Director
21 February 2000
Appointed Raeburn, Jonathan Mark Andrew as Director
21 February 2000
Appointed Boxall, Peter Harry as Director
21 February 2000
Resigned Leviseur, Sean James as Secretary
21 February 2000
Appointed Dickinson, Alan Geoffrey as Director
21 February 2000
Appointed Leviseur, Michael Philip as Secretary
1 June 1998
Appointed Leviseur, Sean James as Secretary
1 June 1998
Appointed Leviseur, Sean James as Director
1 June 1998
Appointed Oram, Mark Robert as Director
28 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed First Directors Limited as Corporate Nominee Director
28 May 1998
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (1)
5 March 2020
Ceased Babcock Integrated Technology Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited This company In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares

Filings 152

Show all 152 filings

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