Back to search

Cyberfort Limited

05038041

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ASH RADAR STATION, SANDWICH, CT13 0PL
Incorporated 09/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Simon Paul Jones

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Christopher Scott

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Ben Walker

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Glen Norman Williams

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Cyberfort Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Venture West, Greenham Business Park, Thatcham, RG19 6HX

Reg: 10743953 · Companies House Of England And Wales · Company Limited By Shares

Notified 07/07/2017

Former PSCs

Starkey International Ltd

Ceased 07/07/2017

Charges7 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2026Registered 03/03/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2025Registered 15/04/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 04/04/2025Registered 09/04/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 11/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 21/12/2023Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 20/12/2023Registered 21/12/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/03/2019Registered 14/03/2019Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 11/03/2019Registered 13/03/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/07/2017Registered 17/07/2017Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 07/07/2017Registered 11/07/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC (THE LENDER)

Created 30/03/2015Registered 01/04/2015Satisfied 10/07/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/03/2014Registered 08/04/2014Satisfied 10/07/2017
charge
satisfied

FORESIGHT 3 VCT PLC

Created 10/09/2012Registered 12/09/2012Satisfied 01/04/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/01/2011Registered 19/01/2011Satisfied 10/07/2017
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 14/01/2011Registered 19/01/2011Satisfied 10/07/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/12/2010Registered 07/01/2011Satisfied 10/07/2017
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 17/12/2010Registered 07/01/2011Satisfied 10/07/2017
charge
satisfied

FORESIGHT 3 VCT PLC

Created 23/07/2010Registered 04/08/2010Satisfied 01/04/2015
charge
satisfied

FORESIGHT 3 VCT PLC

Created 29/01/2010Registered 18/02/2010Satisfied 01/04/2015
charge
satisfied

FORESIGHT 3 VCT PLC

Created 10/08/2009Registered 10/08/2009Satisfied 01/04/2015
charge
satisfied

FORESIGHT 3 VCT PLC

Created 14/02/2008Registered 21/02/2008Satisfied 01/04/2015
charge
satisfied

FORESIGHT 3 VCT PLC

Created 12/03/2007Registered 21/03/2007Satisfied 01/04/2015
charge
satisfied

FORESIGHT 3 VCT PLC

Created 23/05/2006Registered 26/05/2006Satisfied 01/04/2015
charge
satisfied

PEREGRINE MINOT NEWTON

Created 26/10/2005Registered 09/11/2005Satisfied 26/05/2006
charge
satisfied

PEREGRINE MINOT NEWTON

Created 26/10/2005Registered 09/11/2005Satisfied 26/05/2006
charge
satisfied

AIB BANK (UK) PLC

Created 10/05/2005Registered 20/05/2005Satisfied 22/02/2011
charge
satisfied

HELICAL (SHEPHERDS) LIMITED

Created 10/09/2004Registered 21/09/2004Satisfied 26/05/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 17/07/2004Satisfied 28/10/2005