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Falanx Cyber Defence Limited

Falanx Cyber Defence Limited is a dissolved company incorporated on 21 September 2012 with the registered office located in Solihull, West Midlands. Falanx Cyber Defence Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08224292
Private limited company
Age
12 years
Incorporated 21 September 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was The Blade Abbey Square Reading RG1 3BE England
Telephone
02037474651
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Thetis Bidco Limited
PSC • PSC
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1963
Director • Operations Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Thetis Bidco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Thetis Topco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Thetis Midco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
OGL Computer Support Limited
Mr Stewart James Motler is a mutual person.
Active
Wavenet Limited
Mr Stewart James Motler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£166.6K
Decreased by £101.36K (-38%)
Turnover
£3.79M
Increased by £311.64K (+9%)
Employees
46
Increased by 4 (+10%)
Total Assets
£4.08M
Increased by £222.29K (+6%)
Total Liabilities
-£6.29M
Increased by £1.39M (+28%)
Net Assets
-£2.21M
Decreased by £1.17M (+113%)
Debt Ratio (%)
154%
Increased by 27.23% (+21%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Auditor Resigned
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Philip Howard Grannum Appointed
1 Year 9 Months Ago on 12 Dec 2023
Mr Stewart James Motler Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Satisfaction of charge 082242920003 in full
Submitted on 22 Jan 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 25 Sep 2024
Repayment History
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