Cyberfort Limited. Head office in Sandwich. Check Director.

Cyberfort Limited, Sandwich

Cyberfort Limited is a private limited company. Formerly, it was called The Bunker Secure Hosting Limited (it was changed on 2020-05-26). Registered at Ash Radar Station, Marshborough Road,, Sandwich CT13 0PL, the above-mentioned 20 years old business was incorporated on 2004-02-09 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in the company: Christopher S. (appointed on 07 July 2017), Andrew H. (appointed on 07 July 2017), Simon J. (appointed on 07 July 2017).

About
Name: Cyberfort Limited
Number: 05038041
Incorporation date: 2004-02-09
End of financial year: 30 December


Address:	Ash Radar Station Marshborough Road, Sandwich CT13 0PL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Cyberfort Bidco Limited

7 July 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Starkey International Ltd

6 April 2016 - 7 July 2017

Address	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
Nature of control:	25-50% voting rights

The deadline for Cyberfort Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The due date for a subsequent statutory accounts filing is 30 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Cyberfort Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenham Business Park, Greenham, RG19 6HX Thatcham. The corporate PSC is located at Po Box 805, Road Town.

Company filing

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

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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)

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