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 - SANDWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOFFEE DE BEURRE LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MYER JOSEPH & CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AKM FINANCE LIMITED ROTHERWAS ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RED MILL SNACK FOODS LIMITED CORBY Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MOTTO MARKETING COMPANY LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CONNAUGHT BROWN PUBLIC LIMITED COMPANY Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
NEWTONVALE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PORTFOLIO FOODS LIMITED NORWICH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HARLOW'S MINTOES (1995) LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BETA FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
C. SHIPPAM LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
TANGERINE CONFECTIONERY HOLDING LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
04103318 LIMITED BIRMINGHAM Active FULL 7450 - Labour recruitment
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
ALPHA101 LIMITED SANDWICH Dissolved... DORMANT 74990 - Non-trading company
BUTTERKIST LIMITED SLOUGH Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENCI LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
AURIGA CONSULTING LTD SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AURIGA GROUP SOLUTIONS LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CYBERFORT BIDCO LIMITED SANDWICH ENGLAND Active FULL 70100 - Activities of head offices
CYBERFORT GROUP LIMITED SANDWICH ENGLAND Active GROUP 70100 - Activities of head offices
ARCTURUS SECURITY LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities