CYBERFORT LIMITED

Key Data

Status

Active

Company No.

05038041

Incorporation date

09/02/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

10/03/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

03/03/2026

Registration of charge 050380410029, created on 2026-02-26

View PDF (44 pages)

30/01/2026

Termination of appointment of Emily Catherine Rees as a director on 2026-01-30

View PDF (1 pages)

23/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

22/12/2025

Current accounting period shortened from 2025-12-30 to 2025-12-29

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/04/2025

Registration of charge 050380410028, created on 2025-04-04

View PDF (42 pages)

09/04/2025

Registration of charge 050380410027, created on 2025-04-04

View PDF (35 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

28/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

11/10/2024

Registration of charge 050380410026, created on 2024-10-08

View PDF (41 pages)

09/10/2024

Satisfaction of charge 050380410021 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 050380410023 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 050380410025 in full

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07

View PDF (2 pages)

29/04/2024

Appointment of Mr Glen Norman Williams as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26

View PDF (1 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/12/2023

Registration of charge 050380410024, created on 2023-12-20

View PDF (35 pages)

21/12/2023

Registration of charge 050380410025, created on 2023-12-20

View PDF (66 pages)

24/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

17/05/2022

Termination of appointment of Michael Watts as a director on 2022-05-11

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

26/05/2020

Resolutions

View PDF (3 pages)

17/02/2020

Termination of appointment of David Edward Jay as a director on 2020-02-05

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

09/05/2019

Termination of appointment of Philip Neil Bindley as a director on 2019-04-18

View PDF (1 pages)

14/03/2019

Registration of charge 050380410023, created on 2019-03-11

View PDF (63 pages)

13/03/2019

Registration of charge 050380410022, created on 2019-03-11

View PDF (35 pages)

26/02/2019

Appointment of Mr David Edward Jay as a director on 2018-11-05

View PDF (2 pages)

26/02/2019

Termination of appointment of Paul Lightfoot as a director on 2018-12-31

View PDF (1 pages)

26/02/2019

Termination of appointment of Adrian Trevor Howe as a director on 2018-10-31

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

27/09/2017

Cessation of Starkey International Ltd as a person with significant control on 2017-07-07

View PDF (1 pages)

27/09/2017

Cessation of Starkey International Ltd as a person with significant control on 2017-07-07

View PDF (1 pages)

26/09/2017

Appointment of Mr Adrian Howe as a director on 2017-08-22

View PDF (2 pages)

26/09/2017

Notification of Cyberfort Bidco Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

26/09/2017

Withdrawal of a person with significant control statement on 2017-09-26

View PDF (2 pages)

26/09/2017

Miscellaneous

View PDF (2 pages)

26/09/2017

Miscellaneous

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (7 pages)

01/08/2017

Resolutions

View PDF (14 pages)

01/08/2017

Statement of company's objects

View PDF (2 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (8 pages)

31/07/2017

Change of share class name or designation

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (8 pages)

20/07/2017

Termination of appointment of Andreas Theodorou as a director on 2017-07-07

View PDF (1 pages)

19/07/2017

Termination of appointment of Peregrine Minot Newton as a director on 2017-07-07

View PDF (1 pages)

19/07/2017

Termination of appointment of Starkey International Ltd as a director on 2017-07-07

View PDF (1 pages)

19/07/2017

Termination of appointment of Jean Loup Brousse De Gersigny as a director on 2017-07-07

View PDF (1 pages)

17/07/2017

Registration of charge 050380410021, created on 2017-07-07

View PDF (13 pages)

14/07/2017

Appointment of Mr Paul Lightfoot as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Christopher Scott as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Ben Walker as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Simon Paul Jones as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Michael Watts as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Philip Bindley as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Appointment of Mr Andrew Denzil Maurice Hague as a director on 2017-07-07

View PDF (2 pages)

14/07/2017

Termination of appointment of Thomas Alexander Thorp as a director on 2017-07-07

View PDF (1 pages)

14/07/2017

Termination of appointment of Steven Falcon Joseph as a director on 2017-07-07

View PDF (1 pages)

14/07/2017

Termination of appointment of Andreas Theodorou as a secretary on 2017-07-07

View PDF (1 pages)

14/07/2017

Termination of appointment of Andreas Theodorou as a secretary on 2017-07-07

View PDF (1 pages)

12/07/2017

Memorandum and Articles of Association

View PDF (34 pages)

12/07/2017

Resolutions

View PDF (10 pages)

11/07/2017

Registration of charge 050380410020, created on 2017-07-07

View PDF (39 pages)

10/07/2017

Second filing of a statement of capital following an allotment of shares on 2010-06-29

View PDF (8 pages)

10/07/2017

Second filing of a statement of capital following an allotment of shares on 2010-06-01

View PDF (8 pages)

10/07/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 050380410018 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 050380410019 in full

View PDF (1 pages)

06/07/2017

Notification of Starkey International Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (9 pages)

22/11/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (4 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (10 pages)

08/08/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (11 pages)

24/12/2015

Appointment of Mr Andreas Theodorou as a director on 2015-11-25

View PDF (2 pages)

30/10/2015

Appointment of Mr Thomas Alexander Thorp as a director on 2015-10-16

View PDF (2 pages)

16/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

30/07/2015

Termination of appointment of David Michael Hughes as a director on 2015-07-09

View PDF (1 pages)

30/07/2015

Termination of appointment of Dominic Julian Hawken as a director on 2015-06-30

View PDF (1 pages)

30/07/2015

Termination of appointment of Bennet Russell Thad Laurie as a director on 2015-06-30

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (10 pages)

01/04/2015

Registration of charge 050380410019, created on 2015-03-30

View PDF (52 pages)

01/04/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 17 in full

View PDF (1 pages)

01/04/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

13/06/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (11 pages)

09/06/2014

Change of share class name or designation

View PDF (2 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

08/04/2014

Registration of charge 050380410018

View PDF (14 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

26/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (11 pages)

17/10/2012

Resolutions

View PDF (6 pages)

17/10/2012

Resolutions

View PDF (11 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (10 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/03/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (10 pages)

10/03/2011

Director's details changed for Starkey International on 2011-03-10

View PDF (2 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/01/2011

Duplicate mortgage certificatecharge no:16

View PDF (12 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (12 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (12 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

01/09/2010

Memorandum and Articles of Association

View PDF (34 pages)

01/09/2010

Resolutions

View PDF (3 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (7 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (6 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (22 pages)

10/05/2010

Memorandum and Articles of Association

View PDF (30 pages)

10/05/2010

Resolutions

View PDF (3 pages)

04/05/2010

Appointment of Mr Dominic Julian Hawken as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Adam Laurie as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (18 pages)

10/03/2010

Director's details changed for Starkey International Limited on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Bennet Russell Thad Laurie on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Steven Falcon Joseph on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Peregrine Minot Newton on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Mr David Michael Hughes on 2010-02-09

View PDF (2 pages)

10/03/2010

Secretary's details changed for Mr Andreas Theodorou on 2010-02-09

View PDF (1 pages)

10/03/2010

Director's details changed for Jean Loup Brousse De Gersigny on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Adam Charles Sommerville Laurie on 2010-02-09

View PDF (2 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/05/2009

Return made up to 09/02/09; full list of members

View PDF (10 pages)

06/05/2009

Director's change of particulars / steven joseph / 01/01/2009

View PDF (1 pages)

06/05/2009

Director's change of particulars / jean de gersigny / 01/01/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/08/2008

Ad 30/05/08-07/07/08\gbp si [email protected]=0.8334\gbp ic 96.5002/97.3336\

View PDF (2 pages)

23/07/2008

Ad 30/05/08-07/07/08\gbp si [email protected]=0.8334\gbp ic 95.6668/96.5002\

View PDF (2 pages)

02/07/2008

Return made up to 09/02/08; full list of members

View PDF (13 pages)

14/05/2008

Appointment terminated director maac international holdings LIMITED

View PDF (1 pages)

14/05/2008

Director appointed starkey international LIMITED

View PDF (2 pages)

01/05/2008

Ad 01/03/08\gbp si [email protected]=1.6668\gbp ic 94/95.6668\

View PDF (2 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (33 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (3 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/04/2007

Ad 12/03/07-15/03/07 £ si [email protected]=8 £ ic 86/94

View PDF (3 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (33 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (3 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2007

Return made up to 09/02/07; full list of members

View PDF (14 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (35 pages)

10/01/2007

S-div 24/10/06

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (36 pages)

05/06/2006

Ad 23/05/06--------- £ si [email protected]=2 £ ic 83/85

View PDF (2 pages)

05/06/2006

Ad 23/05/06--------- £ si [email protected]=5 £ ic 78/83

View PDF (2 pages)

05/06/2006

Ad 23/05/06--------- £ si [email protected] £ ic 78/78

View PDF (2 pages)

05/06/2006

Ad 23/05/06--------- £ si [email protected]=15 £ ic 63/78

View PDF (2 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/04/2006

Return made up to 09/02/06; full list of members

View PDF (12 pages)

04/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: suite 2 1 shepherds building rockley road london W14 0DA

View PDF (1 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (1 pages)

24/11/2005

S-div 26/10/05

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

13/06/2005

Ad 29/04/05--------- £ si [email protected]=3 £ ic 59/62

View PDF (4 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Registered office changed on 21/02/05 from: unit 2 1 shepherds bulding rockley road london W14 0DA

View PDF (1 pages)

14/02/2005

Return made up to 09/02/05; full list of members

View PDF (11 pages)

12/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Ad 18/08/04--------- £ si [email protected]=32 £ ic 27/59

View PDF (4 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Certificate of change of name

View PDF (5 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (25 pages)

05/08/2004

Ad 12/07/04--------- £ si [email protected]=26 £ ic 1/27

View PDF (4 pages)

05/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

05/08/2004

S-div 12/07/04

View PDF (2 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hague, Andrew Denzil Maurice	Director	07/07/2017 - 26/04/2024	20
Williams, Glen Norman	Director	26/04/2024 - Present	37
Rees, Emily Catherine	Director	07/07/2024 - 30/01/2026	14
Jones, Simon Paul	Director	07/07/2017 - Present	6
Theodorou, Andreas	Secretary	01/03/2005 - 07/07/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CYBERFORT LIMITED

CYBERFORT LIMITED is an(a) Active company incorporated on 09/02/2004 with the registered office located at Ash Radar Station, Marshborough Road,, Sandwich, Kent CT13 0PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERFORT LIMITED?

CYBERFORT LIMITED is currently Active. It was registered on 09/02/2004 .

Where is CYBERFORT LIMITED located?

CYBERFORT LIMITED is registered at Ash Radar Station, Marshborough Road,, Sandwich, Kent CT13 0PL.

What does CYBERFORT LIMITED do?

CYBERFORT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBERFORT LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2024-12-31.