Company Information for

BULLETPROOF CYBER LTD

UNIT H GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP,

Company Registration Number

05490180

Private Limited Company

Active

About Bulletproof Cyber Ltd

BULLETPROOF CYBER LTD was founded on 2005-06-24 and has its registered office in Stevenage. The organisation's status is listed as "Active". Bulletproof Cyber Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BULLETPROOF CYBER LTD
Legal Registered Office
UNIT H GATEWAY 1000
WHITTLE WAY
STEVENAGE
SG1 2FP
Other companies in SG1
Previous Names
DEFENSE.COM CYBER LTD
07/06/2023
SERVERCHOICE LTD
04/05/2022
ADVANTAGE INTERACTIVE LIMITED
09/03/2011

Filing Information

Company Number05490180
Date formed2005-06-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:42:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Elizabeth Lord Company Secretary 2017-07-01
Roger Christopher Aylard Director NON EXECUTIVE DIRECTOR 2018-03-01 UNITED KINGDOM
Mark Alan Boost Director CONSULTANT 2005-06-28 ENGLAND
Philip Hayden Director BUSINESS DEVELOPMENT DIRECTOR 2017-09-05 ENGLAND
Dinesh Majrekar Director HEAD OF OPERATIONS 2016-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tanith Louise Bright Company Secretary 2008-07-01 2013-03-30
Lesley Boost Company Secretary 2005-06-28 2008-07-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2005-06-24 2005-06-27
Form 10 Directors Fd Ltd Nominated Director 2005-06-24 2005-06-27

Related Directorships for Mark Alan Boost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alan Boost LLU COMMUNICATIONS LTDDirector 2017-06-27 CURRENT 2017-06-27 Active
Mark Alan Boost DEFENSE.COM CYBER LTDDirector 2016-08-02 CURRENT 2016-08-02 Active
Mark Alan Boost CIVO LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Mark Alan Boost ADVANTAGE INTERACTIVE LIMITEDDirector 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Mark Alan Boost AI NETWORKS LIMITEDDirector 2011-07-06 CURRENT 2010-06-08 Active
Mark Alan Boost UTOPIA HOLIDAYS LIMITEDDirector 2009-03-04 CURRENT 2009-03-03 Active
Mark Alan Boost DOMAIN PRIVACY PROTECTOR LIMITEDDirector 2008-11-04 CURRENT 2008-11-04 Active
Mark Alan Boost ABSOLUTE DEVOPS LIMITEDDirector 2006-06-13 CURRENT 2006-06-12 Active - Proposal to Strike off
Mark Alan Boost TELIVO LIMITEDDirector 2002-01-30 CURRENT 2002-01-24 Active
Mark Alan Boost DOMAINS AND HOSTING LIMITEDDirector 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
Mark Alan Boost LCN.COM LIMITEDDirector 1999-11-18 CURRENT 1999-11-16 Active