CYBERLAB SECURITY LIMITED

Company number 02962709 ·

Active

5 active / 5 ceased · persons with significant control

Chess-T2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-28
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14754627
Country registered
England

Foursys (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Limited Company
Place registered
England
Registration number
8613344
Country registered
England

Chess Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Limited Company
Place registered
England
Registration number
2797895
Country registered
England

Chess Ict Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Limited Company
Place registered
England
Registration number
4512773
Country registered
England

Mr Charles David Pollock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

Chess Ict Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-04-29
Ceased on
2023-04-28
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
04512773
Country registered
England

Chess Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Ceased on
2021-05-01
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Limited Company
Place registered
England
Registration number
2797895
Country registered
England

Chess Ict Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Ceased on
2021-05-01
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England
Legal form
Limited Company
Place registered
England
Registration number
4512773
Country registered
England

Mr James Eric Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

Mr Jeremy Edward Turner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England