• UK
  • BULLETPROOF CYBER LTD - Unit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP, Grossbritannien

Firmenprofil

Handelsregisternummer
05490180
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit H Gateway 1000
Whittle Way
Stevenage
SG1 2FP
England
Unit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England UK

Management

Geschäftsführung
BOOST, Mark Alan
GREASBY, Gary Peter
PINSON-ROXBURGH, Oliver
FOLEY, Jonathan Peter
MANSOUR, Samantha
WHITING, Nicola Suzanne
Prokuristen
GREASBY, Gary Peter

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.06.2005
Alter der Firma
2005-06-24 18 Jahre
SIC/NACE
62020

Eigentumsverhältnisse

Anteilseigner
MR JONATHAN PETER FOLEY (1.28%)
MR MARK ALAN BOOST (50.12%)
MRS DONNA LOUISE BOOST (32.02%)
MR DINESH SHANKAR MAJREKAR (9.19%)
NICOLA WHITING (0.43%)
MR ROGER CHRISTOPHER AYLARD (0.98%)
MR OLIVER PINSENT-ROXBURGH (5.13%)
MRS SAMANTHA MANSOUR (0.85%)
Beneficial Owners
-
-
-
Bulletproof Cyber Holdings Ltd

Landes-Besonderheiten

Firmenname (in Englisch)
Bulletproof Cyber LTD
Zusätzliche Statusdetails
Active
Ehemalige Namen
DEFENSE.COM CYBER LTD
UID/USt-ID-Nummer
GB865563391
Bilanzhinterlegung
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
Jahresmeldung
Fälligkeit: 2024-07-08
Letzte Einreichung: 2023-06-24

BULLETPROOF CYBER LTD Firmenbeschreibung

BULLETPROOF CYBER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05490180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2005 registriert. BULLETPROOF CYBER LTD hat Ihre Tätigkeit zuvor unter dem Namen DEFENSE.COM CYBER LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über Unit H Gateway 1000 erreicht werden.
Mehr Information

Jetzt sichern BULLETPROOF CYBER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bulletproof Cyber Ltd - Unit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP, Grossbritannien

2005-06-24 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BULLETPROOF CYBER LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2024-01-16) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2024-02-06) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2024-02-23) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2024-02-23) - PSC02

    In den Warenkorb
     
  • resolution (2024-03-04) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2024-03-04) - MA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-03-05) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01

    In den Warenkorb
     
  • capital-allotment-shares (2023-04-06) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2023-05-01) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-06-24) - CS01

    In den Warenkorb
     
  • change-of-name-notice (2023-06-07) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2023-06-07) - CERTNM

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-06-24) - PSC07

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-06-24) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-06-24) - PSC01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-06-24) - PSC02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01

    In den Warenkorb
     
  • certificate-change-of-name-company (2022-05-04) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2022-05-04) - CONNOT

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2021-10-14) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-part (2020-03-03) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2020-05-19) - AA01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-02-04) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-06-24) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2020-10-28) - AA01

    In den Warenkorb
     
  • resolution (2019-11-19) - RESOLUTIONS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-11-11) - PSC01

    In den Warenkorb
     
  • capital-allotment-shares (2019-11-06) - SH01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-09-03) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-07-05) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-06) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2018-01-30) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-09-24) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-07-03) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-07-03) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2016-09-08) - SH02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

    In den Warenkorb
     
  • resolution (2016-07-27) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2014-01-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-12-28) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-06-21) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-03-09) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

    In den Warenkorb
     
  • legacy (2009-07-17) - 363a

    In den Warenkorb
     
  • legacy (2009-04-06) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA

    In den Warenkorb
     
  • legacy (2008-08-29) - 288a

    In den Warenkorb
     
  • legacy (2008-09-05) - 288c

    In den Warenkorb
     
  • legacy (2008-09-02) - 288b

    In den Warenkorb
     
  • legacy (2008-07-21) - 363a

    In den Warenkorb
     
  • legacy (2008-06-04) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

    In den Warenkorb
     
  • legacy (2007-07-10) - 363a

    In den Warenkorb
     
  • legacy (2006-03-24) - 288c

    In den Warenkorb
     
  • legacy (2006-05-11) - 395

    In den Warenkorb
     
  • legacy (2006-07-18) - 363a

    In den Warenkorb
     
  • legacy (2006-10-10) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA

    In den Warenkorb
     
  • legacy (2005-06-29) - 288b

    In den Warenkorb
     
  • incorporation-company (2005-06-24) - NEWINC

    In den Warenkorb
     
  • statement-of-affairs (2005-10-26) - SA

    In den Warenkorb
     
  • legacy (2005-10-26) - 88(2)R

    In den Warenkorb
     
  • legacy (2005-08-08) - 288a

    In den Warenkorb
     

expand_less