CYBERSHIFT LIMITED

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Company summary

Company number: 03614375
Status: ACTIVE
Incorporated / age: 12 August 199828 years
Registered office: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Nature of business
Dormant Company
Previous company names
SUNFLOWER SUNSHINE LIMITED
CAREER FORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	31 Oct 2013				C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COSTELLO, Steven John ACTIVE	Director	01 Mar 2022		England	October 1980	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
SMILEY, Mark Richard ACTIVE	Director	15 Jul 2022		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	15 Jul 2022		United Kingdom	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COLLINS, Richard Hawke RESIGNED	Secretary	20 Sep 1999	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, S Yorkshire, S9 1XE, United Kingdom
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
MACINNES, Colin David RESIGNED	Secretary	07 Sep 1999	20 Sep 1999			The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
FORMATION SECRETARIES LTD RESIGNED	Nominee Secretary	12 Aug 1998	17 Aug 1998			4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU
PEAKE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 1998	07 Sep 1999			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	28 Feb 2014	England	June 1975	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
COLLINS, Richard Hawke RESIGNED	Director	29 Feb 2000	29 Jul 2004	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COOKE, Dean Christopher RESIGNED	Director	31 Mar 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
COWLEY, John Mitchell RESIGNED	Director	01 Sep 2011	08 Jan 2015	England	May 1973	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
GINNEVER, Bruce Quentin RESIGNED	Director	29 Jul 2004	24 Jul 2014	United Kingdom	September 1956	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
HELAS, John Peter RESIGNED	Director	01 Nov 2016	31 Jul 2017	England	May 1968	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008	Belgium	August 1958	15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium
LEE, Michael John RESIGNED	Director	29 Jan 1999	29 Feb 2000		May 1951	7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
LORD, Andrew Stephen RESIGNED	Director	01 Nov 2016	15 Jul 2022	England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MACINNES, Colin David RESIGNED	Director	17 Aug 1998	30 Sep 2000	United Kingdom	November 1938	The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
MERRIFIELD, Stephanie Irene RESIGNED	Director	31 Jul 2017	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PEAGAM, Garry John RESIGNED	Director	30 Sep 2000	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
SOOD, Amit Kumar RESIGNED	Director	18 Oct 2010	31 Oct 2016	England	March 1978	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	01 Oct 2011	Uk	January 1962	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
FORMATION NOMINEES LTD RESIGNED	Nominee Director	12 Aug 1998	17 Aug 1998			4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 31 Oct 2013
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

COSTELLO, Steven John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1980
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

SMILEY, Mark Richard ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: August 1977
Address: C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 29 Jul 2004
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S Yorkshire, S9 1XE, United Kingdom

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 17 Oct 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

MACINNES, Colin David RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 20 Sep 1999
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

FORMATION SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1998
Resigned on: 17 Aug 1998
Address: 4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

PEAKE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 07 Sep 1999
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1975
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

COLLINS, Richard Hawke RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Jul 2004
Country of Residence: England
Date of birth: December 1962
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

GINNEVER, Bruce Quentin RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: July 1962
Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

HELAS, John Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

HERZOG, Corinne RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Feb 2008
Country of Residence: Belgium
Date of birth: August 1958
Address: 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium

LEE, Michael John RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 29 Feb 2000
Date of birth: May 1951
Address: 7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN

LORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: December 1972
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MACINNES, Colin David RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

MERRIFIELD, Stephanie Irene RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

SMILEY, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: August 1977
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1978
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER