Cyberlab Security Limited
- Company number
- 02962709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1994
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cyberlab Group Limited (8 companies)
Registered office
Previous names
- Chess Cybersecurity Limited (until 30 Jun 2026)
- Foursys Ltd (until 9 Aug 2017)
- Ackrack Light Limited (until 20 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Thomas Alan | Director | 20 Dec 2024 | |
| WOOD, Gavin Harold | Director | 20 Dec 2024 | |
| POLLOCK, Charles David | Director | 31 Mar 2017 | |
| BTESH, John Richard Mark | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Edward Turner | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mr James Eric Miller | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Chess Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 | 1 May 2021 |
| Chess Ict Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 | 1 May 2021 |
| Foursys (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 | 29 Apr 2022 |
| Chess Ict Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2022 | 28 Apr 2023 |
| Chess-T2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | |
| Mr Charles David Pollock | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | - | - | - |
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | - | £287,689 | £262,308 | 0 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | £11,049,426 | £3,273,743 | £1,749,030 | 0 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
Connections
Owned by
Cyberlab Security Limited → Cyberlab Group Limited
Directors’ other companies
- BTESH, John Richard Mark - Director at Cyberlab Group Limited
- BTESH, John Richard Mark - Director at Cyberlab Defence Limited
- DAVIES, Thomas Alan - Director at Cyberlab Group Limited
- POLLOCK, Charles David - Director at Chess ICT Burnley Limited
- WOOD, Gavin Harold - Director at Cyberlab Group Limited
Companies at the same address
- Armadillo Sec Ltd (10514015)
- Chess Ai Limited (10718875)
- Chess Security Limited (10718894)
- Cyberlab Consulting Ltd (12392586)
- Cyberlab Group Limited (14754627)
- Cyberlab One Limited (16853560)