CYBERFORT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CYBERFORT BIDCO LIMITED
COMPANY NUMBER
10743953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2017
(7 years and 6 months old)
WEBSITE
cyberfortgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2017
24/08/2017
PROJECT SHIELD BIDCO LIMITED
View all previous names
KENT
CT13 0PL
Telephone: 01635015600
TPS: No
Ash Radar Station
Marshborough Road
Marshborough
SANDWICH
CT13 0PL
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGENCI LIMITED | Active - Accounts Filed | 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 BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERFORT BIDCO 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 Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
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 |
|
27/04/2017 - Present (7 years and 6 months) 27/04/2017 - Present (7 years and 6 months) 27/04/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
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 Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | 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 |
| 07/11/2019 | Alan Miles Howarth (906571333) 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 | 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 |
| 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 |
| 25/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | Change in Reg. Office |
| 17/07/2017 | New Board Member Anthony Dickin (923541397) Appointed |
| 17/07/2017 | New Board Member Philip Bindley (923541435) Appointed |
| 17/07/2017 | New Board Member Andrew James Strickland (922204721) Appointed |
| 17/07/2017 | New Board Member Alan Miles Howarth (906571333) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 02/06/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 02/06/2017 | Michael James Ward (900796627) has left the board |
| 02/06/2017 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 02/06/2017 | New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
| 17/05/2017 | GATELEY SECRETARIES LIMITED (923021051) has left the board |
| 17/05/2017 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 17/05/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/05/2017 | GATELEY INCORPORATIONS LIMITED (923021050) has left the board |
| 02/05/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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