BULLETPROOF CYBER LTD

active Company number 05490180

Private Limited by Shares · Incorporated on 24th Jun 2005

Get report

SIC code: 62020
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

BULLETPROOF CYBER LTD is a private limited by shares company based in London. It was incorporated on 24th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

182 Companies at address View all 208 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bingham	Secretary	2nd Sep 2026	This company	Not recorded	View profile
Alexander Dacre	Director	10th Jun 2024		British	View profile
Marc Smith	Director	10th Feb 2025		British	View profile
Bulletproof Cyber Holdings Ltd	Corporate PSC	13th Feb 2024	—	—	View profile
Serverchoice Limited (ceased)	Corporate PSC	1st May 2022	—	—	View profile
Mark Alan Boost (ceased)	PSC	1st May 2022	—	British	View profile
Donna Louise Boost (ceased)	PSC	1st May 2022	—	British	View profile
Donna Louise Boost (ceased)	PSC	1st Nov 2019	—	British	View profile
Mark Alan Boost (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
PREMIUM CAR CLUB LIMITED	17250063	29th May 2026	active
ZAMIN INVESTMENT GROUP LTD	17178907	24th Apr 2026	active
PLC BEAUTY LIMITED	16984554	23rd Jan 2026	active
DERMA REVIVE BEAUTY LIMITED	16962976	14th Jan 2026	active
PREMIER LASER BEAUTY LIMITED	16963011	14th Jan 2026	active

Showing the latest 5 of 181 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 2005
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Jun 2005 Company incorporated
24th Jun 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
24th Jun 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
24th Jun 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
24th Jun 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
27th Jun 2005 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
27th Jun 2005 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
27th Jun 2005 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
27th Jun 2005 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
28th Jun 2005 Lesley Boost appointed as Secretary
28th Jun 2005 Lesley Boost appointed as Secretary
28th Jun 2005 Mark Boost appointed as Director
1st Jul 2008 Lesley Boost resigned as Secretary
1st Jul 2008 Tanith Bright appointed as Secretary
1st Jul 2008 Tanith Bright appointed as Secretary
1st Jul 2008 Lesley Boost resigned as Secretary
30th Mar 2013 Tanith Bright resigned as Secretary
30th Mar 2013 Tanith Bright resigned as Secretary
6th Apr 2016 Mark Alan Boost appointed as PSC
8th Jul 2016 Dinesh Majrekar appointed as Director
8th Jul 2016 Dinesh Majrekar appointed as Director
1st Jul 2017 Susan Lord appointed as Secretary
1st Jul 2017 Susan Lord appointed as Secretary
5th Sep 2017 Philip Hayden appointed as Director
5th Sep 2017 Philip Hayden appointed as Director
1st Mar 2018 Roger Aylard appointed as Director
1st Mar 2018 Roger Aylard appointed as Director
30th Sep 2018 Philip Hayden resigned as Director
30th Sep 2018 Philip Hayden resigned as Director
1st Jul 2019 Gary Greasby appointed as Director
1st Sep 2019 Susan Lord appointed as Director
1st Sep 2019 Susan Lord resigned as Secretary
1st Sep 2019 Susan Lord resigned as Secretary
1st Sep 2019 Susan Lord appointed as Director
1st Sep 2019 Gary Greasby appointed as Secretary
1st Nov 2019 Donna Louise Boost appointed as PSC
1st Jun 2020 Oliver Pinson-Roxburgh appointed as Director
28th Sep 2020 Susan Lord resigned as Director
28th Sep 2020 Susan Lord resigned as Director
1st Oct 2020 Jonathan Foley appointed as Director
1st Mar 2021 Samantha Mansour appointed as Director
25th Jun 2021 Roger Aylard resigned as Director
25th Jun 2021 Roger Aylard resigned as Director
1st Dec 2021 Nicola Whiting appointed as Director
1st May 2022 Serverchoice Limited appointed as Corporate PSC
1st May 2022 Serverchoice Limited ceased to be a Corporate PSC
1st May 2022 Mark Alan Boost appointed as PSC
1st May 2022 Donna Louise Boost appointed as PSC
1st May 2022 Donna Louise Boost ceased to be a PSC
1st May 2022 Mark Alan Boost ceased to be a PSC
13th Feb 2024 Bulletproof Cyber Holdings Ltd appointed as Corporate PSC
13th Feb 2024 Mark Alan Boost ceased to be a PSC
13th Feb 2024 Donna Louise Boost ceased to be a PSC
22nd Feb 2024 Dinesh Majrekar resigned as Director
22nd Feb 2024 Dinesh Majrekar resigned as Director
10th Jun 2024 Nicola Whiting resigned as Director
10th Jun 2024 Alexander Dacre appointed as Director
10th Jun 2024 Mark Adams appointed as Director
10th Jun 2024 Samantha Mansour resigned as Director
10th Jun 2024 Gary Greasby resigned as Secretary
10th Jun 2024 Oliver Pinson-Roxburgh resigned as Director
10th Jun 2024 Jonathan Foley resigned as Director
10th Jun 2024 Mark Boost resigned as Director
10th Jun 2024 Gary Greasby resigned as Director
2nd Sep 2024 Christopher Diddams appointed as Secretary
10th Feb 2025 Mark Adams resigned as Director
10th Feb 2025 Marc Smith appointed as Director
3rd Mar 2026 Confirmation statement made up
2nd Sep 2026 Christopher Diddams resigned as Secretary
2nd Sep 2026 Christopher Bingham appointed as Secretary
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans