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Cyberfort Bidco Limited

10743953

active
Private Limited Company
england wales
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 27/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony John Dickin

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Andrew James Strickland

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

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 Group Limited

75–100% shares
75–100% votes

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

Reg: 10796111 · Registrar Of Companies Of England And Wales · Limited Company

Notified 07/07/2017

Former PSCs

Gateley Incorporations Limited

Ceased 07/07/2017

Charges7 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

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

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

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

SHAWBROOK BANK LIMITED

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
outstanding

PALATINE PRIVATE EQUITY LLP

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

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 21/12/2023Satisfied 09/10/2024
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 13/07/2017Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 07/07/2017Registered 11/07/2017