CYBERFORT GROUP LIMITED - SANDWICH
| Company Profile | Company Filings |
Overview
CYBERFORT GROUP LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
CYBERFORT GROUP LIMITED was incorporated 6 years ago on 31/05/2017 and has the registered number: 10796111. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYBERFORT GROUP LIMITED was incorporated 6 years ago on 31/05/2017 and has the registered number: 10796111. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYBERFORT GROUP 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ASH RADAR STATION
SANDWICH
KENT
CT13 0PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SHIELD EQUITYCO LIMITED (until 24/08/2017)
PROJECT SHIELD EQUITYCO LIMITED (until 24/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES STRICKLAND | Sep 1982 | British | Director | 2017-07-07 | CURRENT |
| MR MARK SILVER | May 1961 | British | Director | 2022-12-14 | CURRENT |
| ANDREW DENZIL MAURICE HAGUE | Jul 1970 | British | Director | 2017-05-31 | CURRENT |
| MR ANTHONY DICKIN | Mar 1970 | British | Director | 2017-07-07 | CURRENT |
| MR DAVID EDWARD JAY | Apr 1958 | British | Director | 2018-11-05 UNTIL 2020-02-05 | RESIGNED |
| MR MARK IAN HOWLING | Jun 1961 | British | Director | 2019-12-23 UNTIL 2022-12-14 | RESIGNED |
| MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2017-08-22 UNTIL 2018-10-31 | RESIGNED |
| MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2017-07-07 UNTIL 2019-11-05 | RESIGNED |
| MR PHILIP NEIL BINDLEY | Dec 1969 | British | Director | 2017-07-07 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palatine Private Equity Llp | 2019-09-25 | Manchester | Ownership of shares 75 to 100 percent | |
| Palatine Private Equity Fund Iii Lp | 2017-07-07 - 2019-09-25 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Andrew Denzil Maurice Hague | 2017-05-31 - 2017-07-07 | 7/1970 | Thatcham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |