Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Orange Cyberdefense UK Limited
- Incorporated
- 4 February 2002 (24 years)
- Previously known as
- Securedata Europe Limited (until 9 March 2020)Mis Corporate Defence Solutions Limited (until 2 February 2011)Mis CDS Group Limited (until 16 January 2003)
- Industry
- Other information technology service activities (62090)
- Directors
- Alessio MattiuzzoKaja Watzinger NarumNishul Suraykant Shah
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Securedata House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Mattiuzzo, Alessio
Director · Appointed 11 May 2026
Italian
Born August 1990 (36)
Narum, Kaja Watzinger
Director · Appointed 11 May 2026
Norwegian
Born October 1972 (54)
Shah, Nishul Suraykant
Director · Appointed 11 May 2026
British
Born February 1982 (44)
British
Born February 1969 (57)
Officer history (18 former)
11 May 2026
Appointed Narum, Kaja Watzinger as Director
11 May 2026
Appointed Shah, Nishul Suraykant as Director
11 May 2026
Appointed Mattiuzzo, Alessio as Director
17 April 2026
Resigned Toussaint, Quentin as Director
27 May 2025
11 December 2024
26 April 2024
29 March 2021
Appointed Toussaint, Quentin as Director
3 March 2021
3 March 2021
3 March 2021
3 March 2021
31 December 2019
30 September 2019
31 July 2017
27 July 2017
8 December 2016
23 June 2016
Resigned Legg, George Martin as Director
1 March 2014
Appointed Legg, George Martin as Director
13 August 2013
22 March 2013
2 July 2012
Resigned Du Toit, Johan George as Secretary
2 July 2012
Resigned Du Toit, Johan George as Director
9 June 2011
Resigned Brazier, Dean as Director
22 April 2009
18 June 2008
Appointed Brazier, Dean as Director
18 June 2008
18 June 2008
18 June 2008
18 June 2008
Appointed Du Toit, Johan George as Secretary
1 April 2002
1 April 2002
1 April 2002
Appointed Du Toit, Johan George as Director
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07930769
Former controllers (2)
9 November 2020
Ceased SDH UK Limited — Owns 75–100% of shares
31 January 2019
Ceased August Equity LLP — Has significant influence or control
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Full accounts | 31 December 2024 |
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