Cyberfort Limited
- Company number
- 05038041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2004
- Nature of business
- Other information technology service activities
- Corporate group
- Clinatol Investments Limited (242 companies)
Registered office
Previous names
- BPC 2067 Limited (until 3 Sep 2004)
- The Bunker Secure Hosting Limited (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Glen Norman | Director | 26 Apr 2024 | |
| WALKER, Ben | Director | 7 Jul 2017 | |
| SCOTT, Christopher | Director | 7 Jul 2017 | |
| JONES, Simon Paul | Director | 7 Jul 2017 | |
| REES, Emily Catherine | Director | 7 Jul 2024 | 30 Jan 2026 |
| HAGUE, Andrew Denzil Maurice | Director | 7 Jul 2017 | 26 Apr 2024 |
| WATTS, Michael | Director | 7 Jul 2017 | 11 May 2022 |
| JAY, David Edward | Director | 5 Nov 2018 | 5 Feb 2020 |
| BINDLEY, Philip Neil | Director | 7 Jul 2017 | 18 Apr 2019 |
| LIGHTFOOT, Paul | Director | 7 Jul 2017 | 31 Dec 2018 |
| HOWE, Adrian Trevor | Director | 22 Aug 2017 | 31 Oct 2018 |
| THEODOROU, Andreas | Director | 25 Nov 2015 | 7 Jul 2017 |
| THORP, Thomas Alexander | Director | 16 Oct 2015 | 7 Jul 2017 |
| STARKEY INTERNATIONAL LTD | Corporate-Director | 7 Mar 2008 | 7 Jul 2017 |
| THEODOROU, Andreas | Secretary | 1 Mar 2005 | 7 Jul 2017 |
| DE GERSIGNY, Jean Loup Brousse | Director | 19 Aug 2004 | 7 Jul 2017 |
| NEWTON, Peregrine Minot | Director | 12 Jul 2004 | 7 Jul 2017 |
| JOSEPH, Steven Falcon | Director | 12 Jul 2004 | 7 Jul 2017 |
| HUGHES, David Michael | Director | 23 May 2006 | 9 Jul 2015 |
| HAWKEN, Dominic Julian | Director | 30 Mar 2010 | 30 Jun 2015 |
| LAURIE, Bennet Russell Thad | Director | 19 Aug 2004 | 30 Jun 2015 |
| LAURIE, Adam Charles Sommerville | Director | 19 Aug 2004 | 30 Mar 2010 |
| MAAC INTERNATIONAL HOLDINGS LIMITED | Corporate-Director | 1 Sep 2004 | 7 Mar 2008 |
| NIKOLOPULOS, Thomas | Director | 1 Mar 2005 | 29 Mar 2006 |
| JOSEPH, Steven Falcon | Secretary | 12 Jul 2004 | 1 Mar 2005 |
| RTB PRESIDENTS LIMITED | Corporate-Director | 19 Aug 2004 | 1 Sep 2004 |
| CREMORNE NOMINEES NO 2 LIMITED | Corporate-Director | 9 Feb 2004 | 12 Jul 2004 |
| CREMORNE NOMINEES LIMITED | Corporate-Secretary | 9 Feb 2004 | 12 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyberfort Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2017 | |
| Starkey International Ltd | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Jul 2017 |
Accounts
Connections
Owned by
Cyberfort Limited → Cyberfort Bidco Limited → Cyberfort Group Limited → Palatine Private Equity LLP
Controls
- The Bunker Secure Hosting Limited (05843717)
Directors’ other companies
- JONES, Simon Paul - Director at Active Life Limited
- WILLIAMS, Glen Norman - Director at Cyberfort Bidco Limited
- WILLIAMS, Glen Norman - Director at Alertive Limited