DEFENSE.COM CYBER LTD
UNIT H, GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 10307736
- Last Updated: 01 Mar 2024
Company Profile
DEFENSE.COM CYBER LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in STEVENAGE. DEFENSE.COM 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 8 years 3 months and 6 days.
| Name | DEFENSE.COM CYBER LTD |
|---|---|
| Company number | 10307736 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H GATEWAY 1000, WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Defense.Com Cyber Limited Whittle Way, SG1 2FP |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Alan Boost Nationality: British |
Dates: Friday, October 5, 2018 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Boost Nationality: British |
Dates: Tuesday, August 2, 2016 - Monday, April 30, 2018
significant influence or control
|
| Serverchoice Ltd Goldings Hall |
Dates: Tuesday, August 2, 2016 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEFENSE.COM CYBER LTD | 02 Aug 2016 |
| BULLETPROOF CYBER LIMITED | 07 Jun 2023 |