Active
Company Information for CYBERFORT BIDCO LIMITED
ASH RADAR STATION, MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL,
|
Company Registration Number
10743953
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CYBERFORT BIDCO LIMITED | ||||
Legal Registered Office | ||||
ASH RADAR STATION MARSHBOROUGH ROAD SANDWICH KENT CT13 0PL | ||||
Previous Names | ||||
|
Company Number | 10743953 | |
---|---|---|
Company ID Number | 10743953 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:56:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NEIL BINDLEY |
||
ANTHONY DICKIN |
||
ANDREW DENZIL MAURICE HAGUE |
||
ALAN MILES HOWARTH |
||
ADRIAN TREVOR HOWE |
||
ANDREW JAMES STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
CYBERFORT LIMITED | Director | 2017-07-07 | CURRENT | 2004-02-09 | Active | |
THE BUNKER SECURE HOSTING LIMITED | Director | 2017-07-07 | CURRENT | 2006-06-12 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
AGENCI LIMITED | Director | 2018-06-08 | CURRENT | 2003-03-20 | Active | |
ARCTURUS SECURITY LIMITED | Director | 2018-03-09 | CURRENT | 2018-01-24 | Active | |
CYBERFORT LIMITED | Director | 2017-07-07 | CURRENT | 2004-02-09 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
GREEN KAT CONTRACTING LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
FVRVS LIMITED | Director | 2018-05-14 | CURRENT | 2010-09-09 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) | Director | 2017-05-03 | CURRENT | 2000-07-03 | Active | |
TERN PLC | Director | 2015-11-23 | CURRENT | 2004-05-18 | Active | |
CERILLION PLC | Director | 2015-10-19 | CURRENT | 2015-03-05 | Active | |
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED | Director | 2014-01-22 | CURRENT | 2013-04-17 | Active | |
CERILLION TECHNOLOGIES LIMITED | Director | 2008-06-03 | CURRENT | 1999-09-23 | Active | |
ALAN HOWARTH & ASSOCIATES LTD | Director | 1999-08-05 | CURRENT | 1999-08-05 | Active | |
AGENCI LIMITED | Director | 2018-06-08 | CURRENT | 2003-03-20 | Active | |
ARCTURUS SECURITY LIMITED | Director | 2018-03-09 | CURRENT | 2018-01-24 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-05-31 | Active | |
CYBERFORT LIMITED | Director | 2017-08-22 | CURRENT | 2004-02-09 | Active | |
THE BUNKER SECURE HOSTING LIMITED | Director | 2017-08-22 | CURRENT | 2006-06-12 | Active | |
THE TIFFIN GIRLS' SCHOOL | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
EPI GROUP HOLDINGS LTD | Director | 2017-01-03 | CURRENT | 2014-03-26 | Active | |
EPI AMERICAS LTD | Director | 2017-01-03 | CURRENT | 2014-03-31 | Active | |
E P I LIMITED | Director | 2017-01-03 | CURRENT | 2002-06-11 | Active | |
EPI GLOBAL LTD | Director | 2017-01-03 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 107439530005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107439530006 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Venture West Greenham Business Park Greenham Thatcham RG19 6HX England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL BINDLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107439530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107439530003 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cyberfort Group Limited as a person with significant control on 2017-07-07 | |
RES15 | CHANGE OF COMPANY NAME 24/08/17 | |
CERTNM | COMPANY NAME CHANGED PROJECT SHIELD BIDCO LIMITED CERTIFICATE ISSUED ON 24/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Ship Canal House 98 King Street Manchester M2 4WU England | |
RES01 | ADOPT ARTICLES 15/08/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 80000 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 80000 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BINDLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DICKIN | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107439530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107439530001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE | |
RES15 | CHANGE OF NAME 31/05/2017 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1231 LIMITED CERTIFICATE ISSUED ON 31/05/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CYBERFORT BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |