Introduction
Watch Company
V
VAUBAN CYBER TECHNOLOGIES LIMITED
VAUBAN CYBER TECHNOLOGIES LIMITED is an active company incorporated on 21 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VAUBAN CYBER TECHNOLOGIES LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09923577
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
VAUBAN LIMITED
From: 21 December 2015To: 13 January 2016
Address
90 Jermyn Street London, SW1Y 6JD,
9 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DE FREITAS, Maria Luiza
ActiveLondonSW1Y 6JD
Secretary
Appointed 01 Dec 2020
DE FREITAS, Maria Luiza
LondonSW1Y 6JD
Secretary
01 Dec 2020
Active
CLARKE, Stephen Matthew
ActiveLondonSW1Y 6JD
Born March 1963
Director
Appointed 21 Dec 2015
CLARKE, Stephen Matthew
LondonSW1Y 6JD
Born March 1963
Director
21 Dec 2015
Active
HOYLAND, Kathleen
ResignedLondonSW1Y 6JD
Secretary
Appointed 21 Dec 2015
Resigned 19 Apr 2017
HOYLAND, Kathleen
LondonSW1Y 6JD
Secretary
21 Dec 2015
Resigned 19 Apr 2017
Resigned
NA NAKHORN, Jeston
ResignedLondonSW1Y 6JD
Secretary
Appointed 19 Apr 2017
Resigned 10 Aug 2017
NA NAKHORN, Jeston
LondonSW1Y 6JD
Secretary
19 Apr 2017
Resigned 10 Aug 2017
Resigned
O'BRIEN, Olivia
ResignedLondonSW1Y 6JD
Secretary
Appointed 16 May 2017
Resigned 01 Dec 2020
O'BRIEN, Olivia
LondonSW1Y 6JD
Secretary
16 May 2017
Resigned 01 Dec 2020
Resigned
EGERTON, William Luke Le Belward
ResignedLondonSW1Y 6JD
Born August 1966
Director
Appointed 30 Jun 2016
Resigned 10 Jul 2017
EGERTON, William Luke Le Belward
LondonSW1Y 6JD
Born August 1966
Director
30 Jun 2016
Resigned 10 Jul 2017
Resigned
SCHERR, Mitchell Howard
ResignedLondonSW1Y 6JD
Born January 1958
Director
Appointed 15 Nov 2016
Resigned 10 Jul 2017
SCHERR, Mitchell Howard
LondonSW1Y 6JD
Born January 1958
Director
15 Nov 2016
Resigned 10 Jul 2017
Resigned
WOOD, Maria Isabella
ResignedLondonSW1Y 6JD
Born March 1974
Director
Appointed 21 Dec 2015
Resigned 18 Jul 2016
WOOD, Maria Isabella
LondonSW1Y 6JD
Born March 1974
Director
21 Dec 2015
Resigned 18 Jul 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mitchell Howard Scherr
CeasedLondonSW1Y 6JD
Born January 1958
Nature of Control
Significant influence or control
Notified 15 Nov 2016
Ceased 10 Jul 2017
Mr Mitchell Howard Scherr
LondonSW1Y 6JD
Born January 1958
Significant influence or control
15 Nov 2016
Ceased 10 Jul 2017
Ceased
Mr Stephen Matthew Clarke
ActiveLondonSW1Y 6JD
Born March 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Matthew Clarke
LondonSW1Y 6JD
Born March 1963
Significant influence or control
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2016
13 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2016