OpenCompanies

Cyberproof (UK) Private Limited

Company number
10151764
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2016
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor 7 Seymour Street
Marylebone
London
W1H 7JW

Previous names

  • UST Global Investments (UK) Private Limited (until 28 Oct 2021)

Officers

NameRoleAppointedResigned
BURSBY, Richard Michael Director 27 Apr 2016 28 Apr 2016
HUNTSMOOR NOMINEES LIMITED Corporate-Director 27 Apr 2016 28 Apr 2016
HUNTSMOOR LIMITED Corporate-Director 27 Apr 2016 28 Apr 2016
PILLAI, Sajan Director 28 Apr 2016 23 Sep 2019
CHANDARIA, Paras Director 28 Apr 2016 4 Apr 2022
ANNAPRAGADA, Pavankumar Director 23 Sep 2019 7 Oct 2025
PRABHAKARAN, Praveen Director 4 Apr 2022
VELLECA, Wallis Anthony Director 4 Apr 2022
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 27 Apr 2016

Control

NameNature of controlNotifiedCeased
Dr Robert Gregor Beck Significant Influence Or Control 3 Mar 2017 26 Oct 2018
Angelika Iris Moosleithner Significant Influence Or Control As Trust 26 Oct 2018
Iwan Josef Ackermann Significant Influence Or Control As Trust 26 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 Dormant £1,000 - 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £1,000 £1,000 -
31 Dec 2016 - - -

Connections

Directors’ other companies

Companies at the same address

Data