ID CYBER SOLUTIONS LIMITED

ID CYBER SOLUTIONS LIMITED is an active private limited company, incorporated on 29 July 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ID CYBER SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABERCORN HOUSE
Address Line 2	79 RENFREW ROAD
Post Town	PAISLEY
County	RENFREWSHIRE
Country	SCOTLAND
Postcode	PA3 4DA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	26/08/2016
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ID CYBER SOLUTIONS LIMITED

Directors

(The company's officers)

MR CARY FRANCEL HENDRICKS

(~56 year old British national)

ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND

Current Director
Gives occupation as GLOBAL OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/07/2015

MR IAN KERR

(~69 year old British national)

ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/07/2015

Shareholders

(Persons of Significant Control)

Mr Ian Kerr

(~69 year old British national)

Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Cary Francel Hendricks

(~56 year old British national)

Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

I D INQUIRIES LIMITED

MR IAN KERR

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)