BULLETPROOF CYBER LTD

BULLETPROOF CYBER LTD is an active private limited company, incorporated on 24 June 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. BULLETPROOF CYBER LTD has three previous names, the most recent of which was DEFENSE.COM CYBER LTD. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05490180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13 GATEWAY 1000
Address Line 2WHITTLE WAY
Post TownSTEVENAGE
CountryENGLAND
PostcodeSG1 2FP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges1

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/06/2023 onwards:
BULLETPROOF CYBER LTD
From 04/05/2022 to 07/06/2023:
DEFENSE.COM CYBER LTD
From 09/03/2011 to 04/05/2022:
SERVERCHOICE LTD
Prior to 09/03/2011:
ADVANTAGE INTERACTIVE LIMITED

Directors

(The company's officers)
MR MARK ALAN BOOST
(~46 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/06/2005
MR JONATHAN PETER FOLEY
(~42 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR GARY PETER GREASBY
(~57 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MRS SAMANTHA MANSOUR
(~41 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021
MR OLIVER PINSON-ROXBURGH
(~42 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MRS NICOLA SUZANNE WHITING
(~53 year old British national)
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR GARY PETER GREASBY
UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
  • Current Secretary
Appointed on 01/09/2019

Connections

(Shared officers)
AI NETWORKS LIMITED
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
  • MR JONATHAN PETER FOLEY
  • MR GARY PETER GREASBY
  • MRS SAMANTHA MANSOUR
  • MR OLIVER PINSON-ROXBURGH
  • MRS NICOLA SUZANNE WHITING
CIVO FOUNDATION
  • MR MARK ALAN BOOST
  • MR MARK ALAN BOOST
  • MR GARY PETER GREASBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BULLETPROOF CYBER LTD: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of BULLETPROOF CYBER LTD at local scale
Map of BULLETPROOF CYBER LTD at local scale
Map of BULLETPROOF CYBER LTD at district scale
Map of BULLETPROOF CYBER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)