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CYBERFORT GROUP LIMITED

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

This company is commonly known as Cyberfort Group Limited. The company was founded 7 years ago and was given the registration number 10796111. The firm's registered office is in THATCHAM. You can find them at Venture West Greenham Business Park, Greenham, Thatcham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CYBERFORT GROUP LIMITED
Company Number:10796111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Venture West Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Radar Station, Marshborough Road, Sandwich, England, CT13 0PL

Director07 July 2017Active
Ash Radar Station, Marshborough Road, Sandwich, England, CT13 0PL

Director31 May 2017Active
Ash Radar Station, Marshborough Road, Sandwich, England, CT13 0PL

Director14 December 2022Active
Ash Radar Station, Marshborough Road, Sandwich, England, CT13 0PL

Director07 July 2017Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director07 July 2017Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director07 July 2017Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director22 August 2017Active
Ash Radar Station, Marshborough Road, Sandwich, England, CT13 0PL

Director23 December 2019Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director05 November 2018Active

People with Significant Control

Palatine Private Equity Llp
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Palatine Private Equity Fund Iii Lp
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:4th Floor The Zenith Building, Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Denzil Maurice Hague
Notified on:31 May 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Venture West, Greenham Business Park, Thatcham, England, RG19 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts with accounts type group.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination director company with name termination date.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-21Accounts

Accounts with accounts type group.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type group.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type group.

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