Introduction
Watch Company
C
CYBERFORT GROUP LIMITED
CYBERFORT GROUP LIMITED is an active company incorporated on 31 May 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 GROUP LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10796111
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
PROJECT SHIELD EQUITYCO LIMITED
From: 31 May 2017To: 24 August 2017
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: 23 June 2022
C/O Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
From: 31 May 2017To: 23 August 2017
40 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
7
Funding
17
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
DICKIN, Anthony John
ActiveMarshborough Road, SandwichCT13 0PL
Born March 1970
Director
Appointed 07 Jul 2017
DICKIN, Anthony John
Marshborough Road, SandwichCT13 0PL
Born March 1970
Director
07 Jul 2017
Active
SILVER, Mark
ActiveMarshborough Road, SandwichCT13 0PL
Born May 1961
Director
Appointed 14 Dec 2022
SILVER, Mark
Marshborough Road, SandwichCT13 0PL
Born May 1961
Director
14 Dec 2022
Active
STRICKLAND, Andrew James
ActiveMarshborough Road, SandwichCT13 0PL
Born September 1982
Director
Appointed 07 Jul 2017
STRICKLAND, Andrew James
Marshborough Road, SandwichCT13 0PL
Born September 1982
Director
07 Jul 2017
Active
WILLIAMS, Glen Norman
ActiveMarshborough Road, SandwichCT13 0PL
Born June 1973
Director
Appointed 26 Apr 2024
WILLIAMS, Glen Norman
Marshborough Road, SandwichCT13 0PL
Born June 1973
Director
26 Apr 2024
Active
BINDLEY, Philip Neil
ResignedGreenham Business Park, ThatchamRG19 6HX
Born December 1969
Director
Appointed 07 Jul 2017
Resigned 18 Apr 2019
BINDLEY, Philip Neil
Greenham Business Park, ThatchamRG19 6HX
Born December 1969
Director
07 Jul 2017
Resigned 18 Apr 2019
Resigned
HAGUE, Andrew Denzil Maurice
ResignedMarshborough Road, SandwichCT13 0PL
Born July 1970
Director
Appointed 31 May 2017
Resigned 26 Apr 2024
HAGUE, Andrew Denzil Maurice
Marshborough Road, SandwichCT13 0PL
Born July 1970
Director
31 May 2017
Resigned 26 Apr 2024
Resigned
HOWARTH, Alan Miles
ResignedGreenham Business Park, ThatchamRG19 6HX
Born September 1945
Director
Appointed 07 Jul 2017
Resigned 05 Nov 2019
HOWARTH, Alan Miles
Greenham Business Park, ThatchamRG19 6HX
Born September 1945
Director
07 Jul 2017
Resigned 05 Nov 2019
Resigned
HOWE, Adrian Trevor
ResignedGreenham Business Park, ThatchamRG19 6HX
Born August 1961
Director
Appointed 22 Aug 2017
Resigned 31 Oct 2018
HOWE, Adrian Trevor
Greenham Business Park, ThatchamRG19 6HX
Born August 1961
Director
22 Aug 2017
Resigned 31 Oct 2018
Resigned
HOWLING, Mark Ian
ResignedMarshborough Road, SandwichCT13 0PL
Born June 1961
Director
Appointed 23 Dec 2019
Resigned 14 Dec 2022
HOWLING, Mark Ian
Marshborough Road, SandwichCT13 0PL
Born June 1961
Director
23 Dec 2019
Resigned 14 Dec 2022
Resigned
JAY, David Edward
ResignedGreenham Business Park, ThatchamRG19 6HX
Born April 1958
Director
Appointed 05 Nov 2018
Resigned 05 Feb 2020
JAY, David Edward
Greenham Business Park, ThatchamRG19 6HX
Born April 1958
Director
05 Nov 2018
Resigned 05 Feb 2020
Resigned
REES, Emily Catherine
ResignedMarshborough Road, SandwichCT13 0PL
Born March 1990
Director
Appointed 07 Jul 2024
Resigned 30 Jan 2026
REES, Emily Catherine
Marshborough Road, SandwichCT13 0PL
Born March 1990
Director
07 Jul 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
26 Spring Gardens, ManchesterM2 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2019
Palatine Private Equity Llp
26 Spring Gardens, ManchesterM2 1AB
Ownership of shares 75 to 100 percent
25 Sept 2019
Active
Spring Gardens, ManchesterM2 1AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2017
Ceased 25 Sept 2019
Palatine Private Equity Fund Iii Lp
Spring Gardens, ManchesterM2 1AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2017
Ceased 25 Sept 2019
Ceased
Mr Andrew Denzil Maurice Hague
CeasedGreenham Business Park, ThatchamRG19 6HX
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 07 Jul 2017
Mr Andrew Denzil Maurice Hague
Greenham Business Park, ThatchamRG19 6HX
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Ceased 07 Jul 2017
Ceased
Filing History
79
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2019
15 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
20 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2017
20 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2017
23 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2017
1 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2017
13 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2017
11 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2017