THE BUNKER SECURE HOSTING LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
THE BUNKER SECURE HOSTING LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
THE BUNKER SECURE HOSTING LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BUNKER SECURE HOSTING LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BUNKER SECURE HOSTING LIMITED - SANDWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
ASH RADAR STATION, MARSHBOROUGH
SANDWICH
CT13 0PL
This Company Originates in : United Kingdom
Previous trading names include:
THE BUNKER NOMINEES LIMITED (until 02/06/2020)
THE BUNKER NOMINEES LIMITED (until 02/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL JONES | Oct 1969 | British | Director | 2017-07-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
MR PEREGRINE MINOT NEWTON | Jun 1955 | British | Director | 2006-06-12 UNTIL 2017-07-07 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 2006-06-12 UNTIL 2017-07-07 | RESIGNED |
JEAN LOUP BROUSSE DE GERSIGNY | Jan 1954 | Mauritian | Director | 2006-07-13 UNTIL 2017-07-07 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2017-08-22 UNTIL 2018-10-31 | RESIGNED |
MR DAVID EDWARD JAY | Apr 1958 | British | Director | 2018-11-05 UNTIL 2020-02-05 | RESIGNED |
MR PHILIP NEIL BINDLEY | Dec 1969 | British | Director | 2017-07-07 UNTIL 2019-04-18 | RESIGNED |
MR ANDREAS THEODOROU | Jun 1970 | British | Secretary | 2006-07-13 UNTIL 2017-07-07 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Secretary | 2006-06-12 UNTIL 2006-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyberfort Limited | 2020-05-26 | Sandwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
The Bunker Secure Hosting Limited | 2016-04-06 - 2017-07-07 | Sandwich | Ownership of shares 75 to 100 percent | |
The Bunker Secure Hosting Limited | 2016-04-06 | Sandwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE BUNKER SECURE HOSTING LIMITED | 2023-09-14 | 30-12-2022 | £1 equity |
Dormant Company Accounts - THE BUNKER SECURE HOSTING LIMITED | 2022-05-26 | 30-12-2021 | £1 equity |
Dormant Company Accounts - THE BUNKER SECURE HOSTING LIMITED | 2021-12-24 | 30-12-2020 | £1 equity |
Dormant Company Accounts - THE BUNKER SECURE HOSTING LIMITED | 2021-03-24 | 31-12-2019 | £1 equity |
Dormant Company Accounts - THE BUNKER NOMINEES LIMITED | 2019-08-30 | 31-12-2018 | £1 equity |