← OpenRegistry
CIPHERFORGE SYSTEMS LTD
Active
15326309·incorporated 2023-12-04
Type
Private Limited Company
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.
Confirmation statement
Next confirmation statement due 2025-01-01.
Persons with significant control
CIPHERFORGE SYSTEMS LTD has 1 person with significant control on file:
- Glen Partners Ventures Ltd (England reg. 15959975). Notified 2024-09-17.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
4 historical PSC records have ceased:
- Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-12-04. Ceased 2024-02-22.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Richard Holmwood born 1981 resident in England, British national. Notified 2024-02-22. Ceased 2024-02-26.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Illuminate Acquisition Corporation . Notified 2024-02-26. Ceased 2025-01-16.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Roderick Jones born 1972 resident in United States, British national. Notified 2024-02-29. Ceased 2024-02-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/15326309.