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 Number | 05490180 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 13 GATEWAY 1000 |
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Address Line 2 | WHITTLE WAY |
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Post Town | STEVENAGE |
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Country | ENGLAND |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 1 |
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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
Appointed on 01/09/2019
Connections
(Shared officers)
- MR MARK ALAN BOOST
- MR JONATHAN PETER FOLEY
- MR GARY PETER GREASBY
- MRS SAMANTHA MANSOUR
- MR OLIVER PINSON-ROXBURGH
- MRS NICOLA SUZANNE WHITING
- 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 district scale
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)