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CYBERFORT BIDCO LIMITED (10743953)

CYBERFORT BIDCO LIMITED (10743953) is an active UK company. incorporated on 27 April 2017. with registered office in Sandwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CYBERFORT BIDCO LIMITED has been registered for 9 years. Current directors include DICKIN, Anthony John, STRICKLAND, Andrew James, WILLIAMS, Glen Norman.

Company Number
10743953
Status
active
Type
ltd
Incorporated
27 April 2017
Age
9 years
Address
Ash Radar Station, Sandwich, CT13 0PL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DICKIN, Anthony John, STRICKLAND, Andrew James, WILLIAMS, Glen Norman
SIC Codes
70100

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CYBERFORT BIDCO LIMITED

CYBERFORT BIDCO LIMITED is an active company incorporated on 27 April 2017 with the registered office located in Sandwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CYBERFORT BIDCO LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10743953

LTD Company

Age

9 Years

Incorporated 27 April 2017

Size

N/A

Accounts

ARD: 29/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 September 2025 (8 months ago)
Submitted on 29 September 2025 (8 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

PROJECT SHIELD BIDCO LIMITED
From: 31 May 2017To: 24 August 2017
ENSCO 1231 LIMITED
From: 27 April 2017To: 31 May 2017
Contact
Address

Ash Radar Station Marshborough Road Sandwich, CT13 0PL,

Previous Addresses

Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
From: 23 August 2017To: 17 May 2022
Ship Canal House 98 King Street Manchester M2 4WU England
From: 1 June 2017To: 23 August 2017
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
From: 27 April 2017To: 1 June 2017
Timeline

33 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Loan Secured
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Loan Secured
Jul 17
Funding Round
Aug 17
Owner Exit
Sept 17
Director Joined
Sept 17
Director Joined
Feb 19
Director Left
Feb 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Left
May 19
Director Left
Nov 19
Director Left
Feb 20
Loan Secured
Dec 23
Loan Secured
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Jul 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Secured
Oct 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Left
Jan 26
Loan Secured
Mar 26
1
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

DICKIN, Anthony John

Active
Marshborough Road, SandwichCT13 0PL
Born March 1970
Director
Appointed 07 Jul 2017

STRICKLAND, Andrew James

Active
Marshborough Road, SandwichCT13 0PL
Born September 1982
Director
Appointed 07 Jul 2017

WILLIAMS, Glen Norman

Active
Marshborough Road, SandwichCT13 0PL
Born June 1973
Director
Appointed 26 Apr 2024

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 27 Apr 2017
Resigned 31 May 2017

BINDLEY, Philip Neil

Resigned
Greenham Business Park, ThatchamRG19 6HX
Born December 1969
Director
Appointed 07 Jul 2017
Resigned 18 Apr 2019

HAGUE, Andrew Denzil Maurice

Resigned
Marshborough Road, SandwichCT13 0PL
Born July 1970
Director
Appointed 31 May 2017
Resigned 26 Apr 2024

HOWARTH, Alan Miles

Resigned
Greenham Business Park, ThatchamRG19 6HX
Born September 1945
Director
Appointed 07 Jul 2017
Resigned 05 Nov 2019

HOWE, Adrian Trevor

Resigned
Greenham Business Park, ThatchamRG19 6HX
Born August 1961
Director
Appointed 22 Aug 2017
Resigned 31 Oct 2018

JAY, David Edward

Resigned
Greenham Business Park, ThatchamRG19 6HX
Born April 1958
Director
Appointed 05 Apr 2018
Resigned 05 Feb 2020

REES, Emily Catherine

Resigned
Marshborough Road, SandwichCT13 0PL
Born March 1990
Director
Appointed 07 Jul 2024
Resigned 30 Jan 2026

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 27 Apr 2017
Resigned 31 May 2017

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 27 Apr 2017
Resigned 31 May 2017

Persons with significant control

2

1 Active
1 Ceased

Cyberfort Group Limited

Active
Greenham Business Park, ThatchamRG19 6HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2017

Gateley Incorporations Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2017
Ceased 07 Jul 2017
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
22 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 September 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
24 August 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 August 2017
AD01Change of Registered Office Address
Resolution
15 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
1 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 June 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Resolution
31 May 2017
RESOLUTIONSResolutions
Incorporation Company
27 April 2017
NEWINCIncorporation