BULLETPROOF CYBER LTD
Active - Accounts Filed
General Information
NAME
BULLETPROOF CYBER LTD
COMPANY NUMBER
05490180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
www.serverchoice.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/05/2022
07/06/2023
DEFENSE.COM CYBER LTD
View all previous names
LONDON
SW1X 7HN
Telephone: 01438532300
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 532310
Unit H
Gateway 1000
Whittle Way
Stevenage, Hertfordshire
SG1 2FP
Telephone: 532310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849822) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about BULLETPROOF CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BULLETPROOF CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULLETPROOF CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
10/06/2024 - Present (6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) 24/06/2005 - Present (19 years and 5 months) 24/06/2005 - Present (19 years and 5 months) 24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849822) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | Gary Peter Greasby (926201528) has left the board |
| 14/06/2024 | Oliver Pinson-Roxburgh (927025127) has left the board |
| 14/06/2024 | Gary Peter Greasby (909021709) has left the board |
| 14/06/2024 | Mark Alan Boost (907946590) has left the board |
| 14/06/2024 | Jonathan Peter Foley (927505126) has left the board |
| 14/06/2024 | Nicola Suzanne Whiting (916131280) has left the board |
| 14/06/2024 | Samantha Mansour (925078772) has left the board |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/03/2024 | Dinesh Shankar Majrekar (921101666) has left the board |
| 13/02/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Nicola Suzanne Whiting (916131280) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Samantha Mansour (925078772) Appointed |
| 31/01/2021 | New Accounts filed |
| 08/10/2020 | Susan Elizabeth Lord (926201390) has left the board |
| 08/10/2020 | New Board Member Jonathan Peter Foley (927505126) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Oliver Pinson-Roxburgh (927025127) Appointed |
| 29/01/2020 | New Accounts filed |
| 05/09/2019 | Susan Elizabeth Lord (923478894) has left the board |
| 05/09/2019 | New Company Secretary Gary Peter Greasby (926201528) Appointed |
| 05/09/2019 | New Board Member Susan Elizabeth Lord (926201390) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Gary Peter Greasby (909021709) Appointed |
| 06/02/2019 | New Accounts filed |
| 08/10/2018 | New Board Member Roger Christopher Aylard (910473284) Appointed |
| 08/10/2018 | Roger Christopher Aylard (924410363) has left the board |
| 04/10/2018 | Philip Hayden (923946782) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Roger Christopher Aylard (924410363) Appointed |
| 30/10/2017 | New Board Member Philip Hayden (923946782) Appointed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | New Company Secretary Susan Elizabeth Lord (923478894) Appointed |
| 12/01/2017 | New Accounts filed |
| 29/07/2016 | New Board Member Dinesh Majrekar (921101666) Appointed |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
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