CYBERFORT BIDCO LIMITED

CYBERFORT BIDCO LIMITED is an active private limited company, incorporated on 27 April 2017. The nature of the business is Activities of head offices. The company's registered office is on Marshborough Road, Sandwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CYBERFORT BIDCO LIMITED has two previous names, the most recent of which was PROJECT SHIELD BIDCO LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ASH RADAR STATION
Address Line 2	MARSHBOROUGH ROAD
Post Town	SANDWICH
County	KENT
Country	ENGLAND
Postcode	CT13 0PL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	25/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/08/2017 onwards:

CYBERFORT BIDCO LIMITED

From 31/05/2017 to 24/08/2017:

PROJECT SHIELD BIDCO LIMITED

Prior to 31/05/2017:

ENSCO 1231 LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN DICKIN

(~54 year old British national)

ASH RADAR STATION MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2017

MR ANDREW DENZIL MAURICE HAGUE

(~53 year old British national)

ASH RADAR STATION MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2017

MR ANDREW JAMES STRICKLAND

(~41 year old British national)

ASH RADAR STATION MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2017

Connections

(Shared officers)

AGENCI LIMITED

MR ANDREW DENZIL MAURICE HAGUE

ARCHER ACQUISITION COMPANY LIMITED

MR ANTHONY JOHN DICKIN

ARCHER TOPCO LIMITED

MR ANTHONY JOHN DICKIN

ARCTURUS SECURITY LIMITED

MR ANDREW DENZIL MAURICE HAGUE

AURIGA CONSULTING LTD

MR ANDREW DENZIL MAURICE HAGUE

AURIGA GROUP SOLUTIONS LIMITED

MR ANDREW DENZIL MAURICE HAGUE

CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

MR ANTHONY JOHN DICKIN

CYBERFORT GROUP LIMITED

MR ANTHONY JOHN DICKIN
MR ANDREW DENZIL MAURICE HAGUE
MR ANDREW JAMES STRICKLAND

Source: Companies House

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)