CYBERFORT LIMITED
Active - Accounts Filed
General Information
NAME
CYBERFORT LIMITED
COMPANY NUMBER
05038041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/2004
(20 years and 9 months old)
WEBSITE
cyberfortgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2004
26/05/2020
THE BUNKER SECURE HOSTING LIMITED
View all previous names
KENT
CT13 0PL
Telephone: 01304814800
TPS: No
Ash Radar Station
Marshborough Road
Marshborough
Sandwich, Kent
CT13 0PL
Telephone: 814800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CYBERFORT LIMITED | Active - Accounts Filed | View Report |
| THE BUNKER SECURE HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Emily Catherine Rees (924224059) Appointed |
| 01/05/2024 | Andrew Denzil Maurice Hague (918707295) has left the board |
Credit Risk Overview
Want to learn more about CYBERFORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERFORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERFORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
07/07/2024 - Present (4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERFORT GROUP LIMITED | Active - Accounts Filed | View Report |
| CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGENCI LIMITED | Active - Accounts Filed | View Report |
| ARCTURUS SECURITY LIMITED | Active - Accounts Filed | View Report |
| AURIGA GROUP SOLUTIONS LIMITED | Non-Trading | View Report |
| AURIGA CONSULTING LTD | Active - Accounts Filed | View Report |
| CYBERFORT LIMITED | Active - Accounts Filed | View Report |
| THE BUNKER SECURE HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Emily Catherine Rees (924224059) Appointed |
| 01/05/2024 | Andrew Denzil Maurice Hague (918707295) has left the board |
| 01/05/2024 | New Board Member Glen Norman Williams (919367572) Appointed |
| 23/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 19/05/2022 | Michael Watts (923550525) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | David Edward Jay (912622075) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/05/2019 | Philip Neil Bindley (923541435) has left the board |
| 28/02/2019 | Paul Lightfoot (923550543) has left the board |
| 28/02/2019 | Adrian Trevor Howe (913044894) has left the board |
| 28/02/2019 | New Board Member David Edward Jay (912622075) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/10/2017 | Adrian Howe (923834302) has left the board |
| 05/10/2017 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 28/09/2017 | New Board Member Adrian Howe (923834302) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Andreas Theodorou (920377726) has left the board |
| 21/07/2017 | STARKEY INTERNATIONAL LTD (913040405) has left the board |
| 21/07/2017 | Jean Loup Brousse De Gersigny (910008062) has left the board |
| 21/07/2017 | Peregrine Minot Newton (909826153) has left the board |
| 18/07/2017 | New Board Member Christopher Scott (923550540) Appointed |
| 18/07/2017 | Steven Falcon Joseph (913012402) has left the board |
| 18/07/2017 | Andreas Theodorou (907876133) has left the board |
| 18/07/2017 | Thomas Alexander Thorp (920224528) has left the board |
| 18/07/2017 | New Board Member Philip Bindley (923541435) Appointed |
| 18/07/2017 | New Board Member Ben Walker (923550532) Appointed |
| 18/07/2017 | New Board Member Paul Lightfoot (923550543) Appointed |
| 18/07/2017 | New Board Member Michael Watts (923550525) Appointed |
| 18/07/2017 | New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
| 18/07/2017 | New Board Member Simon Paul Jones (909363112) Appointed |
| 27/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Andreas Theodorou (920377726) Appointed |
| 03/11/2015 | New Board Member Thomas Alexander Thorp (920224528) Appointed |
| 20/09/2015 | New Accounts filed |
| 03/08/2015 | David Michael Hughes (901571834) has left the board |
| 03/08/2015 | Bennet Russell Thad Laurie (902366717) has left the board |
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