Introduction
Watch Company
C
CYBERSENTRY LTD
CYBERSENTRY LTD is an active company incorporated on 8 March 2016 with the registered office located in Whiteley. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CYBERSENTRY LTD was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
10048405
LTD Company
Age
10 Years
Incorporated 8 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
CYBERSENTRY GLOBAL LIMITED
From: 18 May 2017To: 3 June 2024
ONE TELECOM LIMITED
From: 19 May 2016To: 18 May 2017
STREAM TELECOM LIMITED
From: 8 March 2016To: 19 May 2016
Address
Ridown Building Fulcrum 2 Solent Way Whiteley, PO15 7FN,
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Aaron Maurice
ActiveFulcrum 2, WhiteleyPO15 7FN
Born October 1982
Director
Appointed 08 Mar 2016
BROWN, Aaron Maurice
Fulcrum 2, WhiteleyPO15 7FN
Born October 1982
Director
08 Mar 2016
Active
RIDGE, Darren Michael
ActiveFulcrum 2, WhiteleyPO15 7FN
Born December 1962
Director
Appointed 09 Jun 2017
RIDGE, Darren Michael
Fulcrum 2, WhiteleyPO15 7FN
Born December 1962
Director
09 Jun 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ridown Capital Limited
ActiveFulcrum 2, FarehamPO15 7FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Ridown Capital Limited
Fulcrum 2, FarehamPO15 7FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Ridown Group Limited
CeasedFulcrum 2, Solent Way, FarehamPO15 7FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Ceased 13 Sept 2022
Ridown Group Limited
Fulcrum 2, Solent Way, FarehamPO15 7FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2017
Ceased 13 Sept 2022
Ceased
Mr Aaron Maurice Brown
CeasedFulcrum 2, WhiteleyPO15 7FN
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Sept 2017
Mr Aaron Maurice Brown
Fulcrum 2, WhiteleyPO15 7FN
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Sept 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2024
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2018
21 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2018
21 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2018