Cyberfort Bidco Limited SANDWICH


Cyberfort Bidco Limited is a private limited company that can be found at Ash Radar Station, Marshborough Road, Sandwich CT13 0PL. Incorporated on 2017-04-27, this 7-year-old company is run by 3 directors.
Director Anthony D., appointed on 07 July 2017. Director Andrew S., appointed on 07 July 2017. Director Andrew H., appointed on 31 May 2017.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House database there was a name change on 2017-08-24 and their previous name was Project Shield Bidco Limited.
The last confirmation statement was filed on 2023-09-20 and the date for the next filing is 2024-10-04. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Cyberfort Bidco Limited Address / Contact

Office Address Ash Radar Station
Office Address2 Marshborough Road
Town Sandwich
Post code CT13 0PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10743953
Date of Incorporation Thu, 27th Apr 2017
Industry Activities of head offices
End of financial Year 30th December
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Anthony D.

Position: Director

Appointed: 07 July 2017

Andrew S.

Position: Director

Appointed: 07 July 2017

Andrew H.

Position: Director

Appointed: 31 May 2017

David J.

Position: Director

Appointed: 05 April 2018

Resigned: 05 February 2020

Adrian H.

Position: Director

Appointed: 22 August 2017

Resigned: 31 October 2018

Alan H.

Position: Director

Appointed: 07 July 2017

Resigned: 05 November 2019

Philip B.

Position: Director

Appointed: 07 July 2017

Resigned: 18 April 2019

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2017

Resigned: 31 May 2017

Michael W.

Position: Director

Appointed: 27 April 2017

Resigned: 31 May 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 27 April 2017

Resigned: 31 May 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Cyberfort Group Limited from Thatcham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gateley Incorporations Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cyberfort Group Limited

Venture West Greenham Business Park Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 10796111
Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03519693
Notified on 27 April 2017
Ceased on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Project Shield Bidco August 24, 2017
Ensco 1231 May 31, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, January 2024
Free Download (19 pages)

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