ARCTURUS SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ARCTURUS SECURITY LIMITED
COMPANY NUMBER
11167673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/01/2018
(6 years and 9 months old)
WEBSITE
cyberfortgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT13 0PL
Telephone: 01635015635
TPS: No
Ash Radar Station
Marshborough Road
Marshborough
SANDWICH
CT13 0PL
Venture West
Greenham Business Park
Thatcham
Berkshire
RG19 6HX
Telephone: 015635
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 |
| ARCTURUS SECURITY 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
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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 ARCTURUS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCTURUS SECURITY 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
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 |
|
24/01/2018 - Present (6 years and 9 months) 24/01/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) 24/01/2018 - Present (6 years and 9 months) 24/01/2018 - Present (6 years and 9 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 |
|---|---|
| 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 |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Simon John Fletcher (906460791) has left the board |
| 25/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Simon Paul Jones (909363112) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | David Edward Jay (912622075) has left the board |
| 22/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member David Edward Jay (912622075) Appointed |
| 15/02/2019 | Adrian Trevor Howe (913044894) has left the board |
| 21/03/2018 | Adrian Howe (924409786) has left the board |
| 21/03/2018 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 14/03/2018 | New Board Member Simon John Fletcher (906460791) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 14/03/2018 | New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
| 14/03/2018 | New Board Member Adrian Howe (924409786) Appointed |
| 14/03/2018 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 14/03/2018 | Michael James Ward (900796627) has left the board |
| 14/03/2018 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 09/02/2018 | GATELEY INCORPORATIONS LIMITED (924240406) has left the board |
| 09/02/2018 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 09/02/2018 | GATELEY SECRETARIES LIMITED (924240407) has left the board |
| 09/02/2018 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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