Cybernet Secure Ltd

16824182

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 ALBEMARLE STREET, LONDON, W1S 4JL

Incorporated 31/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Daniel Mark Forrester

director · Since 31/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Lucy Alexandra Forrester

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Mr Daniel Mark Forrester

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

British · England · Age 41

The Pines, Jacksons Lane, Stockport, SK7 5JS

Notified 31/10/2025

Mrs Lucy Alexandra Forrester

25–50% shares

25–50% votes

British · United Kingdom · Age 30

45, Albemarle Street, London, W1S 4JL

Notified 14/04/2026