CS

CYBERLAB SECURITY LIMITED

Active

Company number 02962709

Macclesfield, England · Incorporated 26 August 1994

Mereside Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

Last updated on 25 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2013

Company history

Previous company names

ACKRACK LIGHT LIMITED · 26 August 1994 – 20 September 1994

FOURSYS LTD · 20 September 1994 – 9 August 2017

CHESS CYBERSECURITY LIMITED · 9 August 2017 – 30 June 2026

Company overview

**CYBERLAB SECURITY LIMITED** is an active private limited company incorporated on 26 August 1994 and registered in England and Wales. The company is currently based at Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG.

It carries out the activity of information technology consultancy activities (SIC 62020). The most recent accounts filed were small accounts made up to 30 April 2025, with the next accounts due by 31 January 2027. The last confirmation statement was made up to 2 August 2025.

The board consists of three British directors: Charles David Pollock and John Richard Mark Btesh (both appointed 31 March 2017) and Thomas Alan Davies (appointed 20 December 2024). Mr Charles David Pollock holds 75-100% of the shares. Chess-T2 Limited also holds significant control, with 75-100% of the shares, voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent notable filings include a change of name and a change of registered office address, both filed on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chess-T2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023
PS
Mr Charles David Pollock
Born January 1960
Ownership Of Shares 75 To 100 Percent
31 March 2017

Funding

4 funding rounds
28 January 2013
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Certificate Change Of Name Company
Change Of Name
30 June 2026 View
Accounts With Accounts Type Small
Accounts
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Small
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Resolution
Resolution
9 August 2017 View
Accounts With Accounts Type Small
Accounts
22 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Small
Accounts
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Auditors Resignation Company
Auditors
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Accounts With Accounts Type Small
Accounts
23 January 2014 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Capital Allotment Shares
Capital
14 February 2013 View
Accounts With Accounts Type Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Small
Accounts
25 January 2012 View
Capital Allotment Shares
Capital
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Small
Accounts
28 January 2011 View
Capital Allotment Shares
Capital
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Capital Allotment Shares
Capital
24 September 2010 View
Accounts With Accounts Type Small
Accounts
29 March 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Capital
27 July 2009 View
Accounts With Accounts Type Small
Accounts
2 March 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Small
Accounts
12 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Small
Accounts
28 March 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Small
Accounts
11 January 2005 View
Legacy
Annual Return
10 September 2004 View
Legacy
Address
11 June 2004 View
Accounts With Accounts Type Small
Accounts
18 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Capital
9 May 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Officers
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Accounts With Accounts Type Small
Accounts
12 March 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Annual Return
16 September 1996 View
Memorandum Articles
Incorporation
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Address
15 January 1996 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Accounts
21 September 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Capital
21 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Incorporation Company
Incorporation
26 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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