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Company Information for

CYBERFORT GROUP LIMITED

ASH RADAR STATION, MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL,
Company Registration Number
10796111
Private Limited Company
Active

Company Overview

About Cyberfort Group Ltd
CYBERFORT GROUP LIMITED was founded on 2017-05-31 and has its registered office in Sandwich. The organisation's status is listed as "Active". Cyberfort Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CYBERFORT GROUP LIMITED
 
Legal Registered Office
ASH RADAR STATION
MARSHBOROUGH ROAD
SANDWICH
KENT
CT13 0PL
 
Previous Names
PROJECT SHIELD EQUITYCO LIMITED24/08/2017
Filing Information
Company Number 10796111
Company ID Number 10796111
Date formed 2017-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/06/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB416356794  
Last Datalog update: 2025-01-05 08:16:07
Primary Source:Companies House
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Company Officers of CYBERFORT GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL BINDLEY
 Director 2017-07-07
ANTHONY DICKIN
 Director 2017-07-07
ANDREW DENZIL MAURICE HAGUE
 Director 2017-05-31
ALAN MILES HOWARTH
 Director 2017-07-07
ADRIAN TREVOR HOWE
 Director 2017-08-22
ANDREW JAMES STRICKLAND
 Director 2017-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEIL BINDLEY CYBERFORT LIMITED Director 2017-07-07 CURRENT 2004-02-09 Active
PHILIP NEIL BINDLEY THE BUNKER SECURE HOSTING LIMITED Director 2017-07-07 CURRENT 2006-06-12 Active
PHILIP NEIL BINDLEY CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ANTHONY DICKIN CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ANDREW DENZIL MAURICE HAGUE AGENCI LIMITED Director 2018-06-08 CURRENT 2003-03-20 Active
ANDREW DENZIL MAURICE HAGUE ARCTURUS SECURITY LIMITED Director 2018-03-09 CURRENT 2018-01-24 Active
ANDREW DENZIL MAURICE HAGUE CYBERFORT LIMITED Director 2017-07-07 CURRENT 2004-02-09 Active
ANDREW DENZIL MAURICE HAGUE CYBERFORT BIDCO LIMITED Director 2017-05-31 CURRENT 2017-04-27 Active
ANDREW DENZIL MAURICE HAGUE GREEN KAT CONTRACTING LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ALAN MILES HOWARTH FVRVS LIMITED Director 2018-05-14 CURRENT 2010-09-09 Active
ALAN MILES HOWARTH CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ALAN MILES HOWARTH CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2017-05-03 CURRENT 2000-07-03 Active
ALAN MILES HOWARTH TERN PLC Director 2015-11-23 CURRENT 2004-05-18 Active
ALAN MILES HOWARTH CERILLION PLC Director 2015-10-19 CURRENT 2015-03-05 Active
ALAN MILES HOWARTH LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED Director 2014-01-22 CURRENT 2013-04-17 Active
ALAN MILES HOWARTH CERILLION TECHNOLOGIES LIMITED Director 2008-06-03 CURRENT 1999-09-23 Active
ALAN MILES HOWARTH ALAN HOWARTH & ASSOCIATES LTD Director 1999-08-05 CURRENT 1999-08-05 Active
ADRIAN TREVOR HOWE AGENCI LIMITED Director 2018-06-08 CURRENT 2003-03-20 Active
ADRIAN TREVOR HOWE ARCTURUS SECURITY LIMITED Director 2018-03-09 CURRENT 2018-01-24 Active
ADRIAN TREVOR HOWE CYBERFORT LIMITED Director 2017-08-22 CURRENT 2004-02-09 Active
ADRIAN TREVOR HOWE THE BUNKER SECURE HOSTING LIMITED Director 2017-08-22 CURRENT 2006-06-12 Active
ADRIAN TREVOR HOWE CYBERFORT BIDCO LIMITED Director 2017-08-22 CURRENT 2017-04-27 Active
ADRIAN TREVOR HOWE THE TIFFIN GIRLS' SCHOOL Director 2011-02-22 CURRENT 2011-02-22 Active
ANDREW JAMES STRICKLAND CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ANDREW JAMES STRICKLAND EPI GROUP HOLDINGS LTD Director 2017-01-03 CURRENT 2014-03-26 Active
ANDREW JAMES STRICKLAND EPI AMERICAS LTD Director 2017-01-03 CURRENT 2014-03-31 Active
ANDREW JAMES STRICKLAND E P I LIMITED Director 2017-01-03 CURRENT 2002-06-11 Active
ANDREW JAMES STRICKLAND EPI GLOBAL LTD Director 2017-01-03 CURRENT 2014-03-13 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
2025-01-0718/12/24 STATEMENT OF CAPITAL GBP 1000
2024-12-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-18Solvency Statement dated 17/12/24
2024-12-18Statement of capital on GBP 980
2024-12-18Statement by Directors
2024-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-11REGISTRATION OF A CHARGE / CHARGE CODE 107961110007
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107961110004
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107961110002
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107961110005
2024-09-1110/09/24 STATEMENT OF CAPITAL GBP 1000
2024-04-29DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS
2024-04-29APPOINTMENT TERMINATED, DIRECTOR ANDREW DENZIL MAURICE HAGUE
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 107961110005
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 107961110006
2023-06-08CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-12-16DIRECTOR APPOINTED MR MARK SILVER
2022-12-15APPOINTMENT TERMINATED, DIRECTOR MARK IAN HOWLING
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-31AP01DIRECTOR APPOINTED MR MARK IAN HOWLING
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-24PSC02Notification of Palatine Private Equity Llp as a person with significant control on 2019-09-25
2019-10-24PSC07CESSATION OF PALATINE PRIVATE EQUITY FUND III LP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22PSC05Change of details for Palatine Private Equity Llp as a person with significant control on 2019-10-22
2019-10-15PSC05Change of details for Palatine Private Equity Fund Iii Lp as a person with significant control on 2019-08-28
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL BINDLEY
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107961110004
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107961110003
2019-02-26AP01DIRECTOR APPOINTED MR DAVID EDWARD JAY
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-18RP04SH01SECOND FILED SH01 - 07/07/17 STATEMENT OF CAPITAL GBP 927.50
2017-10-18RP04SH01SECOND FILED SH01 - 07/07/17 STATEMENT OF CAPITAL GBP 925
2017-10-18ANNOTATIONClarification
2017-09-26AP01DIRECTOR APPOINTED MR ADRIAN HOWE
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 957.5
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-25SH0122/08/17 STATEMENT OF CAPITAL GBP 957.5
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20PSC07CESSATION OF ANDREW DENZIL MAURICE HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20PSC02Notification of Palatine Private Equity Fund Iii Lp as a person with significant control on 2017-07-07
2017-08-24RES15CHANGE OF COMPANY NAME 24/08/17
2017-08-24CERTNMCOMPANY NAME CHANGED PROJECT SHIELD EQUITYCO LIMITED CERTIFICATE ISSUED ON 24/08/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM C/O Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
2017-08-15RES01ADOPT ARTICLES 15/08/17
2017-08-09SH0107/07/17 STATEMENT OF CAPITAL GBP 935
2017-08-09SH0107/07/17 STATEMENT OF CAPITAL GBP 935
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 935
2017-08-03SH0107/07/17 STATEMENT OF CAPITAL GBP 935
2017-08-03SH0107/07/17 STATEMENT OF CAPITAL GBP 935
2017-08-01AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-13AP01DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND
2017-07-13AP01DIRECTOR APPOINTED MR ANTHONY DICKIN
2017-07-13AP01DIRECTOR APPOINTED MR PHILIP BINDLEY
2017-07-13AP01DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107961110002
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107961110001
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CYBERFORT GROUP LIMITED 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 CYBERFORT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CYBERFORT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CYBERFORT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERFORT GROUP LIMITED
Trademarks
We have not found any records of CYBERFORT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERFORT GROUP LIMITED. 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 (70100 - Activities of head offices) as CYBERFORT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERFORT GROUP LIMITED 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 CYBERFORT GROUP LIMITED 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 CYBERFORT GROUP LIMITED 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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    Other companies at postcode CT13 0PL