BULLETPROOF CYBER HOLDINGS LTD
Active - Newly Incorporated
General Information
NAME
BULLETPROOF CYBER HOLDINGS LTD
COMPANY NUMBER
15420024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2024
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
Unit H
Gateway 1000
Arlington Business Park Whittle Way
Stevenage, Hertfordshire
SG1 2FP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849802) Appointed |
| 14/06/2024 | Gary Peter Greasby (931976881) has left the board |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about BULLETPROOF CYBER HOLDINGS LTD?
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 BULLETPROOF CYBER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULLETPROOF CYBER HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
17/01/2024 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
10/06/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
10/06/2024 - Present (6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in May 1982 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849802) Appointed |
| 14/06/2024 | Gary Peter Greasby (931976881) has left the board |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | Nicola Suzanne Whiting (916131280) has left the board |
| 14/06/2024 | Samantha Mansour (925078772) has left the board |
| 14/06/2024 | Jonathan Peter Foley (927505126) has left the board |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | Gary Peter Greasby (909021709) has left the board |
| 14/06/2024 | Oliver Pinson-Roxburgh (927025127) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Dinesh Shankar Majrekar (921101666) has left the board |
| 27/02/2024 | New Board Member Gary Peter Greasby (909021709) Appointed |
| 27/02/2024 | New Board Member Oliver Pinson-Roxburgh (927025127) Appointed |
| 27/02/2024 | New Company Secretary Gary Peter Greasby (931976881) Appointed |
| 27/02/2024 | New Board Member Jonathan Peter Foley (927505126) Appointed |
| 27/02/2024 | New Board Member Samantha Mansour (925078772) Appointed |
| 27/02/2024 | New Board Member Nicola Suzanne Whiting (916131280) Appointed |
| 27/02/2024 | New Board Member Dinesh Shankar Majrekar (921101666) Appointed |
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