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REDSCAN CYBER SECURITY LIMITED

active

Company No. 09786838 · Report generated Apr 16, 2026

This company has been active for over 10 years with 3 active directors.

Notable observation

Established for 10 years

Key observations

  • Established for 10 years

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Officers

14
FE
secretaryAppointed Mar 19, 2021Active
FE
directorAppointed Mar 19, 2021Active
PP
directorAppointed Mar 19, 2021Active
CA
CUNNINGHAM, Andrew
directorAppointed Jan 25, 2016Resigned Sep 14, 2020
View director profile →
FM
directorAppointed Sep 21, 2015Resigned Mar 19, 2021
GJ
directorAppointed Sep 21, 2015Resigned Nov 16, 2015
HC
directorAppointed Nov 25, 2015Resigned Oct 31, 2016
HS
directorAppointed Sep 21, 2015Resigned Jun 30, 2016
HN
directorAppointed Sep 21, 2015Resigned Sep 23, 2016
KA
directorAppointed Aug 01, 2017Resigned Jan 10, 2020
NM
directorAppointed Sep 05, 2019Resigned Mar 19, 2021
PL
directorAppointed Sep 21, 2015Resigned Mar 13, 2020
RP
directorAppointed Sep 21, 2015Resigned Nov 16, 2015
SG
directorAppointed Sep 21, 2015Resigned Mar 19, 2021

Persons with Significant Control

3

Kroll International (Uk) Limited

ActiveOwnership of shares 75 to 100 percent · Notified Mar 19, 2021

Mr Michael David Fenton

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Significant influence or control, Significant influence or control as firm · Notified Apr 06, 2016 · Ceased Mar 19, 2021

Mr Mark Robert Redwood

Significant influence or control, Significant influence or control as firm · Notified Apr 06, 2016 · Ceased Mar 19, 2021

Filing History

20
Mar 02, 2026Confirmation statementconfirmation-statement-with-no-updates
Oct 27, 2025Accountsaccounts-with-accounts-type-audit-exemption-subsiduary
Oct 01, 2025Accountslegacy
Oct 01, 2025Otherlegacy
Sep 11, 2025Otherlegacy
Mar 14, 2025Addresschange-registered-office-address-company-with-date-old-address-new-address
Feb 27, 2025Confirmation statementconfirmation-statement-with-no-updates
Nov 04, 2024Accountsaccounts-with-accounts-type-audit-exemption-subsiduary
Oct 06, 2024Accountslegacy
Oct 06, 2024Otherlegacy
Oct 06, 2024Otherlegacy
Jul 11, 2024Officerschange-person-director-company-with-change-date
Mar 06, 2024Confirmation statementconfirmation-statement-with-no-updates
Dec 31, 2023Accountsaccounts-with-accounts-type-audit-exemption-subsiduary
Dec 31, 2023Accountslegacy
Dec 31, 2023Otherlegacy
Dec 31, 2023Otherlegacy
Apr 14, 2023Accountsaccounts-with-accounts-type-audit-exemption-subsiduary
Apr 14, 2023Accountslegacy
Apr 14, 2023Otherlegacy

Charges

0
No charges registered against this company.
10
Years active
14
Officers

Company Details

Statusactive
Company number09786838
IncorporatedSep 21, 2015
AddressThe News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

SIC Codes

80200

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.