# Cyberlab Security Limited

## Details

- **Company number:** [02962709](https://find-and-update.company-information.service.gov.uk/company/02962709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 1994
- **Registered office:** MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Cyberlab Group Limited](/group/30806) (8 companies)


## Previous names

- Ackrack Light Limited (until 20 Sep 1994)
- Chess Cybersecurity Limited (until 30 Jun 2026)
- Foursys Ltd (until 9 Aug 2017)



## 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 2023 | - | £287,689 | £262,308 | 0 |
| 30 Apr 2021 | £11,049,426 | £3,273,743 | £1,749,030 | 0 |



## Owned by

Cyberlab Security Limited → [Cyberlab Group Limited](/company/14754627)




## Directors' other companies

- [BTESH, John Richard Mark](/person/5411735) - director at [Cyberlab Group Limited](/company/14754627)
- [BTESH, John Richard Mark](/person/5411735) - director at [Cyberlab Defence Limited](/company/16853447)
- [DAVIES, Thomas Alan](/person/5422832) - director at [Cyberlab Group Limited](/company/14754627)
- [POLLOCK, Charles David](/person/6214643) - director at [Chess ICT Burnley Limited](/company/02836404)
- [POLLOCK, Charles David](/person/6214643) - director at [Chess Eot Limited](/company/13082622)
- [WOOD, Gavin Harold](/person/5422851) - director at [Cyberlab Group Limited](/company/14754627)



## Companies at the same address

- [Armadillo Sec Ltd](/company/10514015) (10514015)
- [Chess Ai Limited](/company/10718875) (10718875)
- [Chess Security Limited](/company/10718894) (10718894)
- [Cyberlab Consulting Ltd](/company/12392586) (12392586)
- [Cyberlab Group Limited](/company/14754627) (14754627)
- [Cyberlab One Limited](/company/16853560) (16853560)