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BULLETPROOF CYBER LTD - Unit 13 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, United Kingdom
Company Information
- Company registration number
- 05490180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Gateway 1000
- Whittle Way
- Stevenage
- SG1 2FP
- England Unit 13 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England UK
Management
- Managing Directors
- BOOST, Mark Alan
- GREASBY, Gary Peter
- MAJREKAR, Dinesh Shankar
- PINSON-ROXBURGH, Oliver
- FOLEY, Jonathan Peter
- MANSOUR, Samantha
- WHITING, Nicola Suzanne
- Company secretaries
- GREASBY, Gary Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-24
- Age Of Company 2005-06-24 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEFENSE.COM CYBER LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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BULLETPROOF CYBER LTD Company Description
- BULLETPROOF CYBER LTD is a ltd registered in United Kingdom with the Company reg no 05490180. Its current trading status is "live". It was registered 2005-06-24. It was previously called DEFENSE.COM CYBER LTD. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Unit 13 Gateway 1000 .
Get BULLETPROOF CYBER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bulletproof Cyber Ltd - Unit 13 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, United Kingdom
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BULLETPROOF CYBER LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05490180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05490180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05490180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-of-name-notice (2023-06-07) - CONNOT
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certificate-change-of-name-company (2023-06-07) - CERTNM
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confirmation-statement-with-updates (2023-06-24) - CS01
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accounts-with-accounts-type-group (2023-05-01) - AA
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capital-allotment-shares (2023-04-06) - SH01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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notification-of-a-person-with-significant-control (2022-06-24) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-24) - PSC07
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notification-of-a-person-with-significant-control (2022-06-24) - PSC02
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confirmation-statement-with-updates (2022-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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certificate-change-of-name-company (2022-05-04) - CERTNM
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change-of-name-notice (2022-05-04) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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capital-allotment-shares (2021-10-14) - SH01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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change-account-reference-date-company-previous-shortened (2020-05-19) - AA01
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mortgage-satisfy-charge-part (2020-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-account-reference-date-company-current-extended (2020-10-28) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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resolution (2019-11-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-11) - PSC01
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capital-allotment-shares (2019-11-06) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-30) - AA01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-09-08) - SH02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-27) - AA
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accounts-with-accounts-type-small (2014-12-28) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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termination-secretary-company-with-name (2013-06-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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certificate-change-of-name-company (2011-03-09) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-04-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-05) - 288c
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legacy (2008-09-02) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-06-04) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-07-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-10-10) - 225
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legacy (2006-07-18) - 363a
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legacy (2006-05-11) - 395
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legacy (2006-03-24) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-06-29) - 288b
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incorporation-company (2005-06-24) - NEWINC
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statement-of-affairs (2005-10-26) - SA
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legacy (2005-10-26) - 88(2)R
