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Companies House/London/Company profile

AIR GAP NETWORK SECURITY SOLUTIONS LTD

Active
12605900·incorporated 2020-05-15

AIR GAP NETWORK SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12605900; OpenRegistry canonical ID GB-12605900-air-gap-network-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-15
Registered Address
INTERNATIONAL HOUSE, CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

AIR GAP NETWORK SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Simon Grave born 1969 resident in United Kingdom, British national. Notified 2020-05-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Stuart Penny born 1966 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2023-03-24.
    • Owns 25–50% of shares

Previous names

AIR GAP NETWORK SECURITY SOLUTIONS LTD has previously traded as:

  • CIRCUITS AND SOFTWARE LTD (until 2024-12-11)

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