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Companies/02962709

Cyberlab Security Limited

Information technology consultancy activities · Macclesfield

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
Chess-T2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 255400305
CP
Mr Charles David PollockIndividual
Shares: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 244326290
Show 6 ceased records
Chess Ict LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-29 · Ceased 2023-04-28

Source record 247946848
Foursys (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2022-04-29

Source record 255919671
Chess LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2021-05-01

Source record 244326706
Chess Ict LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2021-05-01

Source record 252070320
JT
Mr Jeremy Edward TurnerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 244106967
JM
Mr James Eric MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 244106965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GW
Gavin WoodCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
TD
Thomas DaviesCurrent director
Appointed 2024-12-20 · 1 yr · Director
+8 others
CP
Charles PollockCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+49 others
JB
John BteshCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+28 others
Show 12 historical appointments
ML
Mark LightfootResigned director
Resigned 2017-03-31 · 7 yrs · Director
SD
Stephen DracupResigned director
Resigned 2017-03-31 · 7 yrs · Director
JT
Jeremy TurnerResigned director
Resigned 2008-10-01 · 8 yrs · Sales Director
JM
James MillerResigned director
Resigned 2008-10-01 · 8 yrs · Technical Director
DB
David BarnesResigned director
Resigned 1994-09-12 · 12 yrs · Computer Technical Support
TM
Terence MurphyResigned director
Resigned 1994-09-12 · 6 yrs · Computer Support
BS
Beverley StevensResigned directorResigned secretary
Resigned 1994-09-12 · 19 yrs · Computer Technical Support
PP
Paul PriorResigned director
Resigned 1994-09-12 · 19 yrs · Sales And Marketing Computers
CorpMk Company Secretaries LimitedResigned directorResigned secretary
Resigned 1994-08-26
CorpMk Company Directors LimitedResigned director
Resigned 1994-08-26

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active