CEREBRO SECURITY LTD

CEREBRO SECURITY LTD is an active private limited company, incorporated on 6 December 2016. The nature of the business is Other information technology service activities. The company's registered office is on Gadbrook Park, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CEREBRO SECURITY LTD previously had the company name IQSYS SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DRAKE HOUSE
Address Line 2	GADBROOK PARK
Post Town	NORTHWICH
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CW9 7RA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/03/2017 onwards:

CEREBRO SECURITY LTD

Prior to 17/03/2017:

IQSYS SECURITY LTD

Directors

(The company's officers)

MR ALAN TOMLINSON

(~57 year old British national)

DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2016

MR MARK STEVEN TOMLINSON

(~53 year old British national)

DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA, UNITED KINGDOM

Current Director
Gives occupation as SHAREHOLDER
Usually resident in UNITED KINGDOM

Appointed on 31/01/2023

MR ALAN TOMLINSON

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA, ENGLAND

Current Secretary

Appointed on 06/12/2016

Shareholders

(Persons of Significant Control)

Mr Alan Tomlinson

(~57 year old British national)

Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2016

Mr Mark Steven Tomlinson

(~53 year old British national)

Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)