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Company Information for

DEFENSE.COM CYBER LTD

UNIT H, GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP,
Company Registration Number
10307736
Private Limited Company
Active

Company Overview

About Defense.com Cyber Ltd
DEFENSE.COM CYBER LTD was founded on 2016-08-02 and has its registered office in Stevenage. The organisation's status is listed as "Active". Defense.com Cyber Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEFENSE.COM CYBER LTD
 
Legal Registered Office
UNIT H
GATEWAY 1000, WHITTLE WAY
STEVENAGE
SG1 2FP
 
Previous Names
BULLETPROOF CYBER LIMITED07/06/2023
Filing Information
Company Number 10307736
Company ID Number 10307736
Date formed 2016-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 30/08/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB265700506  
Last Datalog update: 2024-01-08 22:07:18
Primary Source:Companies House
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Company Officers of DEFENSE.COM CYBER LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LORD
 Company Secretary 2017-07-01
MARK ALAN BOOST
 Director 2016-08-02
OLIVER PINSON-ROXBURGH
 Director 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BOOST LLU COMMUNICATIONS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARK ALAN BOOST CIVO LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK ALAN BOOST ADVANTAGE INTERACTIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
MARK ALAN BOOST AI NETWORKS LIMITED Director 2011-07-06 CURRENT 2010-06-08 Active
MARK ALAN BOOST UTOPIA HOLIDAYS LIMITED Director 2009-03-04 CURRENT 2009-03-03 Active
MARK ALAN BOOST DOMAIN PRIVACY PROTECTOR LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
MARK ALAN BOOST ABSOLUTE DEVOPS LIMITED Director 2006-06-13 CURRENT 2006-06-12 Active - Proposal to Strike off
MARK ALAN BOOST BULLETPROOF CYBER LTD Director 2005-06-28 CURRENT 2005-06-24 Active
MARK ALAN BOOST TELIVO LIMITED Director 2002-01-30 CURRENT 2002-01-24 Active
MARK ALAN BOOST DOMAINS AND HOSTING LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
MARK ALAN BOOST LCN.COM LIMITED Director 1999-11-18 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-06-07NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-06-07Company name changed bulletproof cyber LIMITED\certificate issued on 07/06/23
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 103077360002
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-19PSC05Change of details for Serverchoice Limited as a person with significant control on 2022-05-04
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH01Director's details changed for Mr Mark Alan Boost on 2021-10-01
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER AYLARD
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LORD
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-19PSC02Notification of Serverchoice Limited as a person with significant control on 2020-05-01
2020-05-19PSC07CESSATION OF MARK ALAN BOOST AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103077360001
2019-11-18SH0118/11/19 STATEMENT OF CAPITAL GBP 10.56
2019-11-18AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD
2019-09-03TM02Termination of appointment of Susan Elizabeth Lord on 2019-09-01
2019-09-03AP03Appointment of Mr Gary Peter Greasby as company secretary on 2019-09-01
2019-09-03AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH LORD
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST
2019-08-13PSC07CESSATION OF SERVERCHOICE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09AP01DIRECTOR APPOINTED MR GARY PETER GREASBY
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-06SH02Sub-division of shares on 2018-10-05
2018-10-23RES12Resolution of varying share rights or name
2018-10-05AP01DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-24PSC07CESSATION OF MARK ALAN BOOST AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24AP01DIRECTOR APPOINTED MR OLIVER PINSON-ROXBURGH
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-15AA01Previous accounting period shortened from 31/08/17 TO 30/04/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST
2017-07-03AP03Appointment of Ms Susan Elizabeth Lord as company secretary on 2017-07-01
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DEFENSE.COM CYBER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFENSE.COM CYBER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEFENSE.COM CYBER LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFENSE.COM CYBER LTD

Intangible Assets
Patents
We have not found any records of DEFENSE.COM CYBER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEFENSE.COM CYBER LTD
Trademarks

Trademark applications by DEFENSE.COM CYBER LTD

DEFENSE.COM CYBER LTD is the Owner at publication for the trademark BULLETPROOF ™ (87323133) through the USPTO on the 2017-02-03
Security software, namely, software for use in controlling access to computer networks, transmitting secure email, authorizing access to databases, assessing and testing the cyber-security status of computer systems and networks; computer application software for mobile phones and tablet computers, namely, security software for use in authorizing access to databases, controlling access to computer networks, and protecting mobile internet-enabled devices against cyber threats by provision of anti-intrusion functionality; Downloadable computer security software, namely, anti-virus software; Software for ensuring the security of electronic mail; Software to control building environmental, access and security systems; Computer software for the remote control of security apparatus, namely, software to remotely control intrusion prevention systems for computer networks and systems; Magnetically encoded cards with security features for identification purposes; Security apparatus for processing audio signals, namely, alarms and alerting devices; Electronic security systems for home network, namely, computer hardware and software for the operation and control of home environmental automation systems, software and hardware to remotely operate door locks, computer hardware and software for the operation and control of IT infrastructure systems and networks; Electronic security tags; security alarms
Income
Government Income
We have not found government income sources for DEFENSE.COM CYBER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEFENSE.COM CYBER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFENSE.COM CYBER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFENSE.COM CYBER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFENSE.COM CYBER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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