Cyberproof (UK) Private Limited

Company Name	Cyberproof (UK) Private Limited
Company Status	Active
Company Number	10151764
Category	Private Limited Company
Incorporation Date	27 April 2016(8 years ago)
Previous Name	UST Global Investments (UK) Private Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pavankumar Annapragada
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	23 September 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Vice President - Ust
Country of Residence	England
Correspondence Address	2nd Floor 7 Seymour Street Marylebone London W1H 7JW

Director Name	Praveen Prabhakaran
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	04 April 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7 Seymour Street Marylebone London W1H 7JW

Director Name	Wallis Anthony Velleca
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 April 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Ceo - Cyberproof
Country of Residence	United States
Correspondence Address	5 Polaris Way Aliso Viejo Ca 92656 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	27 April 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sajan Pillai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2016(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	America
Correspondence Address	40 San Simeion Laguna Niguel Orange County 92677

Director Name	Paras Chandaria
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7 Seymour Street Marylebone London W1H 7JW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	2nd Floor 7 Seymour Street Marylebone London W1H 7JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Charges

17 March 2022	Delivered on: 18 March 2022 Persons entitled: Citibank, N.A. (As Agent) Classification: A registered charge Particulars: Intellectual property: "cyberproof" bearing patent no. / application no. UK00916449993. For additional details please refer to schedule 2 and schedule 4, part 2 of the security instrument. Outstanding

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 July 2020	Notification of Iwan Josef Ackermann as a person with significant control on 26 October 2018 (2 pages)
17 July 2020	Cessation of Robert Gregor Beck as a person with significant control on 26 October 2018 (1 page)
17 July 2020	Notification of Angelika Iris Moosleithner as a person with significant control on 26 October 2018 (2 pages)
13 July 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
7 October 2019	Appointment of Pavankumar Annapragada as a director on 23 September 2019 (2 pages)
4 October 2019	Termination of appointment of Sajan Pillai as a director on 23 September 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2018	Director's details changed for Paras Chandaria on 6 December 2018 (2 pages)
24 October 2018	Registered office address changed from 5th Floor 40 Portman Square London W1H 6LT United Kingdom to 2nd Floor 7 Seymour Street Marylebone London W1H 7JW on 24 October 2018 (1 page)
12 June 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
11 June 2018	Notification of Robert Gregor Beck as a person with significant control on 3 March 2017 (2 pages)
11 June 2018	Withdrawal of a person with significant control statement on 11 June 2018 (2 pages)
9 March 2018	Auditor's resignation (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
6 May 2016	Appointment of Sajan Pillai as a director on 28 April 2016 (2 pages)
6 May 2016	Appointment of Sajan Pillai as a director on 28 April 2016 (2 pages)
5 May 2016	Termination of appointment of Richard Michael Bursby as a director on 28 April 2016 (1 page)
5 May 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 28 April 2016 (1 page)
5 May 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 28 April 2016 (1 page)
5 May 2016	Termination of appointment of Huntsmoor Limited as a director on 28 April 2016 (1 page)
5 May 2016	Appointment of Paras Chandaria as a director on 28 April 2016 (2 pages)
5 May 2016	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5th Floor 40 Portman Square London W1H 6LT on 5 May 2016 (1 page)
5 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
5 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
5 May 2016	Termination of appointment of Huntsmoor Limited as a director on 28 April 2016 (1 page)
5 May 2016	Appointment of Paras Chandaria as a director on 28 April 2016 (2 pages)
5 May 2016	Termination of appointment of Richard Michael Bursby as a director on 28 April 2016 (1 page)
5 May 2016	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5th Floor 40 Portman Square London W1H 6LT on 5 May 2016 (1 page)
27 April 2016	Incorporation Statement of capital on 2016-04-27 GBP 1,000 (54 pages)
27 April 2016	Incorporation Statement of capital on 2016-04-27 GBP 1,000 (54 pages)

Cyberproof (UK) Private Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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