CYBERFORT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CYBERFORT GROUP LIMITED
COMPANY NUMBER
10796111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2017
(7 years and 5 months old)
WEBSITE
cyberfortgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2017
24/08/2017
PROJECT SHIELD EQUITYCO LIMITED
KENT
CT13 0PL
Telephone: 04163501560
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about CYBERFORT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERFORT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1961 (age: 63) |
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 |
|---|---|
| 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 |
| 02/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Mark Silver (930338941) Appointed |
| 19/12/2022 | Mark Ian Howling (907188929) has left the board |
| 25/06/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Mark Ian Howling (907188929) Appointed |
| 19/02/2020 | David Edward Jay (912622075) has left the board |
| 07/11/2019 | Alan Miles Howarth (906571333) has left the board |
| 30/10/2019 | 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 Confirmation Statement filed |
| 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 Andrew James Strickland (922204721) Appointed |
| 17/07/2017 | New Board Member Alan Miles Howarth (906571333) Appointed |
| 17/07/2017 | New Board Member Philip Bindley (923541435) Appointed |
| 17/07/2017 | New Board Member Anthony Dickin (923541397) Appointed |
| 04/06/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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