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RELIANCE CYBER SCIENCE LIMITED

Active
10146964·incorporated 2016-04-26

RELIANCE CYBER SCIENCE LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10146964; OpenRegistry canonical ID GB-10146964-reliance-cyber-science-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

RELIANCE CYBER SCIENCE LIMITED has 2 persons with significant control on file:

  • Mr Brian Anthony Charles Kingham born 1944 resident in England, Irish national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Alistair Kynoch Rae born 1959 resident in United Kingdom, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Reliance Trust Limited (England reg. 06036746). Notified 2018-01-01. Ceased 2024-03-15.
    • Owns 75% or more of shares
  • Mr Brian Anthony Kingham born 1944 resident in England, British national. Notified 2016-04-26. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RELIANCE CYBER SCIENCE LIMITED has previously traded as:

  • RELIANCE CYBER LIMITED (until 2016-04-29)

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