BULLETPROOF CYBER LTD
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 05490180
- Last Updated: 01 Mar 2024
Company Profile
BULLETPROOF CYBER LTD was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in STEVENAGE. BULLETPROOF CYBER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 4 months and 19 days.
| Name | BULLETPROOF CYBER LTD |
|---|---|
| Company number | 05490180 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bulletproof Cyber Holdings Ltd Whittle Way, SG1 2FP |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Donna Louise Boost Nationality: British |
Dates: Sunday, May 1, 2022 - Tuesday, February 13, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Boost Nationality: British |
Dates: Sunday, May 1, 2022 - Tuesday, February 13, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Serverchoice Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Sunday, May 1, 2022 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Donna Louise Boost Nationality: British |
Dates: Friday, November 1, 2019 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Boost Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BULLETPROOF CYBER LTD | 24 Jun 2005 |
| ADVANTAGE INTERACTIVE LIMITED | 09 Mar 2011 |
| SERVERCHOICE LTD | 04 May 2022 |
| DEFENSE.COM CYBER LTD | 07 Jun 2023 |