Company profile

CONTEXT INFORMATION SECURITY LIMITED

liquidation • ltd • QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London, EC4A 3AG

Company no.03574635Officers24Documents0

Key company facts

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Company Number: 03574635
Company Status: liquidation
Type: ltd
Date Of Creation: 1998-05-28
Registered Office: QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London, EC4A 3AG
Sic Codes: information technology consultancy activities

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	8 Jan 2025	1 Year
Accounts Submitted	2 Jan 2025	1 Year
Confirmation Statement Submitted	2 Jan 2025	1 Year
Change of Date Of Creation	2 Jan 2025	1 Year
Change of Has Insolvency History	2 Jan 2025	1 Year
Change of Jurisdiction	2 Jan 2025	1 Year
Change of Last Full Members List Date	2 Jan 2025	1 Year
Change of Registered Office Address	2 Jan 2025	1 Year
Change of Type	2 Jan 2025	1 Year
BURTON, Daniel Kenneth Appointed	5 Mar 2020	6 Years
MCLAUGHLIN, John Anthony Appointed	5 Mar 2020	6 Years
ROWE, Patrick Brian Francis Appointed	5 Mar 2020	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BURTON, Daniel Kenneth	director	2020-03-05
MCLAUGHLIN, John Anthony	director	2020-03-05
ROWE, Patrick Brian Francis	director	2020-03-05
RAEBURN, Jonathan Mark Andrew	director	2000-02-21
URQUHART, Iain Stuart	director	2016-09-19
BABCOCK CORPORATE SECRETARIES LIMITED	corporate-secretary	2013-12-16
HALL, Jonathan, Dr	director	2013-12-16
JONES, Matthew	director	2018-04-01
CHURCH, Alexander James	director	2002-12-18
HARDY, Mark William	director	2013-12-16
MARTINELLI, Franco	director	2013-12-16
RAUTENBACH, Gert Hendrik	secretary	2008-04-01

PSC records

People with significant control, when present.

Name	Control	Notified
Babcock Integrated Technology Limited	corporate-entity-person-with-significant-control	2016-04-06
Accenture (Uk) Limited	corporate-entity-person-with-significant-control	2020-03-05

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MCLAUGHLIN, John Anthony	director	43
RAEBURN, Jonathan Mark Andrew	director	4
BABCOCK CORPORATE SECRETARIES LIMITED	corporate-secretary	100
HALL, Jonathan, Dr	director	13
MARTINELLI, Franco	director	92
RAUTENBACH, Gert Hendrik	secretary	0
DICKINSON, Alan Geoffrey	director	13
LEVISEUR, Sean James	director	7
MEROLA, Davina	director	3
ORAM, Mark Robert	director	3

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