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BULLETPROOF CYBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bulletproof Cyber Limited. The company was founded 9 years ago and was given the registration number 10307736. The firm's registered office is in STEVENAGE. You can find them at Unit H, Gateway 1000, Whittle Way, Stevenage, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BULLETPROOF CYBER LIMITED
Company Number:10307736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Secretary01 September 2019Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director02 August 2016Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director01 July 2019Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director05 October 2018Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director14 May 2018Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Secretary01 July 2017Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director18 November 2019Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director01 September 2019Active

People with Significant Control

Defense.Com Cyber Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:Units H/J/K Arlington Business Park Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Alan Boost
Notified on:05 October 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Serverchoice Ltd
Notified on:02 August 2016
Status:Active
Country of residence:United Kingdom
Address:Apartment 2, Goldings Hall, Hertford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Boost
Notified on:02 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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