Cyberfort Limited in Marshborough Road, SANDWICH

Cyberfort Limited SANDWICH

Founded in 2004, Cyberfort, classified under reg no. 05038041 is an active company. Currently registered at Ash Radar Station CT13 0PL, Sandwich the company has been in the business for twenty years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since May 26, 2020 Cyberfort Limited is no longer carrying the name The Bunker Secure Hosting.

The company has 4 directors, namely Christopher S., Andrew H. and Simon J. and others. Of them, Christopher S., Andrew H., Simon J., Ben W. have been with the company the longest, being appointed on 7 July 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyberfort 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	05038041
Date of Incorporation	Mon, 9th Feb 2004
Industry	Other information technology service activities
End of financial Year	30th December
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Christopher S.

Position: Director

Appointed: 07 July 2017

Andrew H.

Position: Director

Appointed: 07 July 2017

Simon J.

Position: Director

Appointed: 07 July 2017

Ben W.

Position: Director

Appointed: 07 July 2017

David J.

Position: Director

Appointed: 05 November 2018

Resigned: 05 February 2020

Adrian H.

Position: Director

Appointed: 22 August 2017

Resigned: 31 October 2018

Michael W.

Position: Director

Appointed: 07 July 2017

Resigned: 11 May 2022

Philip B.

Position: Director

Appointed: 07 July 2017

Resigned: 18 April 2019

Paul L.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2018

Andreas T.

Position: Director

Appointed: 25 November 2015

Resigned: 07 July 2017

Thomas T.

Position: Director

Appointed: 16 October 2015

Resigned: 07 July 2017

Dominic H.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2015

Starkey International Ltd

Position: Corporate Director

Appointed: 07 March 2008

Resigned: 07 July 2017

David H.

Position: Director

Appointed: 23 May 2006

Resigned: 09 July 2015

Andreas T.

Position: Secretary

Appointed: 01 March 2005

Resigned: 07 July 2017

Thomas N.

Position: Director

Appointed: 01 March 2005

Resigned: 29 March 2006

Maac International Holdings Limited

Position: Director

Appointed: 01 September 2004

Resigned: 07 March 2008

Adam L.

Position: Director

Appointed: 19 August 2004

Resigned: 30 March 2010

Jean D.

Position: Director

Appointed: 19 August 2004

Resigned: 07 July 2017

Bennet L.

Position: Director

Appointed: 19 August 2004

Resigned: 30 June 2015

Rtb Presidents Limited

Position: Director

Appointed: 19 August 2004

Resigned: 01 September 2004

Peregrine N.

Position: Director

Appointed: 12 July 2004

Resigned: 07 July 2017

Steven J.

Position: Director

Appointed: 12 July 2004

Resigned: 07 July 2017

Steven J.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 March 2005

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 09 February 2004

Resigned: 12 July 2004

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 09 February 2004

Resigned: 12 July 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Cyberfort Bidco Limited from Thatcham, England. This PSC is classified as "a company limited by shares", 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 entity in the PSC register is Starkey International Ltd that put Tortola, British Virgin Islands as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Cyberfort Bidco Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	10743953
Notified on	7 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Starkey International Ltd

Midocean Chambers PO BOX 805, Road Town, Tortola, British Virgin Islands

Legal authority	British Virgin Islands
Legal form	Corporate
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	65313
Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% voting rights

Company previous names

The Bunker Secure Hosting	May 26, 2020
Bpc 2067	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, April 2021	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (32 pages)
SH01	Capital declared on July 7, 2017: 118.91 GBP filed on: 31st, July 2017	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 31st, July 2017	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, July 2017	incorporation	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, November 2016	accounts	Free Download (34 pages)
SH01	Capital declared on November 3, 2016: 108.07 GBP filed on: 16th, November 2016	capital	Free Download (4 pages)
SH01	Capital declared on June 22, 2016: 107.71 GBP filed on: 15th, August 2016	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 8th, August 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 8th, March 2016	annual return	Free Download (11 pages)
SH01	Capital declared on March 8, 2016: 107.71 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 7th, April 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 13th, June 2014	annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 9th, June 2014	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 26th, April 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 26th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (20 pages)
SH01	Capital declared on December 6, 2010: 105.24 GBP filed on: 16th, March 2011	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 10th, March 2011	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, September 2010	incorporation	Free Download (34 pages)
SH01	Capital declared on June 29, 2010: 101.16 GBP filed on: 23rd, July 2010	capital	Free Download (6 pages)
SH01	Capital declared on June 1, 2010: 109.43 GBP filed on: 5th, July 2010	capital	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2010	incorporation	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 10th, March 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (19 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (20 pages)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (20 pages)
88(2)R	Alloted 86835 shares from March 12, 2007 to March 15, 2007. Value of each share 0.0001 £, total number of shares: 94. filed on: 2nd, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 86835 shares from March 12, 2007 to March 15, 2007. Value of each share 0.0001 £, total number of shares: 94. filed on: 2nd, April 2007	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (33 pages)
363s	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (14 pages)
363s	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (14 pages)
122	S-div 24/10/06 filed on: 10th, January 2007	capital	Free Download (1 page)
122	S-div 24/10/06 filed on: 10th, January 2007	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (20 pages)
88(2)R	Alloted 15630 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 78. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15630 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 78. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 83. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 83. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 85. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on May 23, 2006. Value of each share 0.001 £, total number of shares: 85. filed on: 5th, June 2006	capital	Free Download (2 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (12 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (12 pages)
122	S-div 26/10/05 filed on: 24th, November 2005	capital	Free Download (1 page)
122	S-div 26/10/05 filed on: 24th, November 2005	capital	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 320 shares on April 29, 2005. Value of each share 0.01 £, total number of shares: 62. filed on: 13th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 320 shares on April 29, 2005. Value of each share 0.01 £, total number of shares: 62. filed on: 13th, June 2005	capital	Free Download (4 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 14/02/05	annual return
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 14/02/05	annual return
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3200 shares on August 18, 2004. Value of each share 0.01 £, total number of shares: 59. filed on: 13th, September 2004	capital	Free Download (4 pages)
88(2)R	Alloted 3200 shares on August 18, 2004. Value of each share 0.01 £, total number of shares: 59. filed on: 13th, September 2004	capital	Free Download (4 pages)
122	S-div 12/07/04 filed on: 5th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2690 shares on July 12, 2004. Value of each share 0.01 £, total number of shares: 27. filed on: 5th, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 2690 shares on July 12, 2004. Value of each share 0.01 £, total number of shares: 27. filed on: 5th, August 2004	capital	Free Download (4 pages)
122	S-div 12/07/04 filed on: 5th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (21 pages)

Cyberfort Limited SANDWICH

Cyberfort Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Andrew H.

Simon J.

Ben W.

David J.

Adrian H.

Michael W.

Philip B.

Paul L.

Andreas T.

Thomas T.

Dominic H.

Starkey International Ltd

David H.

Andreas T.

Thomas N.

Maac International Holdings Limited

Adam L.

Jean D.

Bennet L.

Rtb Presidents Limited

Peregrine N.

Steven J.

Steven J.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company previous names

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