CYBERLAB SECURITY LIMITED

Company summary

Company number: 02962709
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: Mereside Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
Accounts due: 31 January 2027
Confirmation statement due: 16 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mereside Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
Nature of business
Information technology consultancy activities
Previous company names
CHESS CYBERSECURITY LIMITED
FOURSYS LTD
ACKRACK LIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BTESH, John Richard Mark ACTIVE	Director	31 Mar 2017		England	August 1957	Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
DAVIES, Thomas Alan ACTIVE	Director	20 Dec 2024		England	August 1985	Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
POLLOCK, Charles David ACTIVE	Director	31 Mar 2017		England	January 1960	Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
WOOD, Gavin Harold ACTIVE	Director	20 Dec 2024		England	June 1979	Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
STEVENS, Beverley RESIGNED	Secretary	12 Sep 1994	22 Nov 2013			61, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3DL, United Kingdom
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	12 Sep 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
BARNES, David Steven RESIGNED	Director	12 Sep 1994	26 Sep 2006		February 1951	1 Meadowcroft, Stretham, Ely, Cambridgeshire, CB6 3JY
DRACUP, Stephen David Michael RESIGNED	Director	31 Mar 2017	11 Dec 2024	England	April 1963	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
LIGHTFOOT, Mark Roy RESIGNED	Director	31 Mar 2017	11 Dec 2024	England	February 1973	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
MILLER, James Eric RESIGNED	Director	01 Oct 2008	31 Mar 2017	United Kingdom	November 1977	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
MURPHY, Terence Patrick RESIGNED	Director	12 Sep 1994	26 Mar 2001		March 1943	27 Elm Drive, St. Ives, Cambridgeshire, PE27 6TH
PRIOR, Paul Richard RESIGNED	Director	12 Sep 1994	22 Nov 2013	United Kingdom	November 1950	65, Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR, United Kingdom
STEVENS, Beverley RESIGNED	Director	12 Sep 1994	22 Nov 2013	United Kingdom	December 1958	61, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3DL, United Kingdom
TURNER, Jeremy Edward RESIGNED	Director	01 Oct 2008	31 Mar 2017	England	April 1969	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
MK COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	26 Aug 1994	12 Sep 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	26 Aug 1994	12 Sep 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

BTESH, John Richard Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

DAVIES, Thomas Alan ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: August 1985
Address: Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

POLLOCK, Charles David ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1960
Address: Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

WOOD, Gavin Harold ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: June 1979
Address: Mereside, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

STEVENS, Beverley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 22 Nov 2013
Address: 61, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3DL, United Kingdom

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1994
Resigned on: 12 Sep 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

BARNES, David Steven RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 26 Sep 2006
Date of birth: February 1951
Address: 1 Meadowcroft, Stretham, Ely, Cambridgeshire, CB6 3JY

DRACUP, Stephen David Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

LIGHTFOOT, Mark Roy RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: February 1973
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

MILLER, James Eric RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

MURPHY, Terence Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 26 Mar 2001
Date of birth: March 1943
Address: 27 Elm Drive, St. Ives, Cambridgeshire, PE27 6TH

PRIOR, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 65, Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR, United Kingdom

STEVENS, Beverley RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 61, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3DL, United Kingdom

TURNER, Jeremy Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1969
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

MK COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1994
Resigned on: 12 Sep 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1994
Resigned on: 12 Sep 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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