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CYBERLAB SECURITY LIMITED
Active
02962709 · incorporated 1994-08-26
CYBERLAB SECURITY LIMITED is an active UK private limited company, incorporated on 26 August 1994 at Companies House (number 02962709; OpenRegistry canonical ID GB-02962709-cyberlab-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 6,418 active companies registered in Macclesfield (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-08-02 . Next confirmation statement due 2027-08-16 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control CYBERLAB SECURITY LIMITED has 2 persons with significant control on file:
Chess-T2 Limited (England reg. 14754627). Notified 2023-04-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Charles David Pollock born 1960 resident in England, British national. Notified 2017-03-31. Owns 75% or more of shares 6 historical PSC records have ceased:
Chess Ict Limited (England reg. 04512773). Notified 2022-04-29. Ceased 2023-04-28. Owns 75% or more of shares Holds 75% or more of voting rights Mr James Eric Miller born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31. Has significant influence or control Mr Jeremy Edward Turner born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31. Has significant influence or control Chess Ict Limited (England reg. 4512773). Notified 2017-03-31. Ceased 2021-05-01. Owns 75% or more of shares Chess Limited (England reg. 2797895). Notified 2017-03-31. Ceased 2021-05-01. Owns 75% or more of shares Foursys (Holdings) Limited (England reg. 8613344). Notified 2017-03-31. Ceased 2022-04-29. Owns 75% or more of shares
Previous names
CYBERLAB SECURITY LIMITED has previously traded as:
CHESS CYBERSECURITY LIMITED (until 2026-06-30)FOURSYS LTD (until 2017-08-09)
Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Macclesfield:
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