Cyberlab Group Limited

Active14754627 Private limited company
Incorporated
24 March 2023 (3 years)
Previously known as
Chess-T2 Limited (until 7 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Charles David Pollock
Accounts type
Group
Region
North West
Address
Mereside Alderley Park
Congleton Road
Macclesfield
SK10 4TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Also at Cyberlab Security Limited, Armadillo Sec Ltd
British
Born August 1985 (41)
Director · Appointed 20 December 2024
Also at Cyberlab Security Limited, Armadillo Sec Ltd
British
Born June 1979 (47)
Director · Appointed 24 March 2023
Also at Cyberlab Security Limited, Callagenix Limited, Commi Holdings Limited · more companies
British
Born August 1957 (69)
Hughes, Jessica Elizabeth
Director · Appointed 24 March 2023
British
Born April 1988 (38)
Pollock, Charles David
Director · Appointed 24 March 2023
British
Born January 1960 (66)
Pollock, Charles David
Director · Appointed 24 March 2023
British
Born February 1991 (35)
Officer history (4 former)
20 December 2024
Appointed Wood, Gavin Harold as Director
20 December 2024
Appointed Davies, Thomas Alan as Director
11 December 2024
Resigned Dracup, Stephen David Michael as Director
11 December 2024
Resigned Pryer, Warren Andrew as Director
11 December 2024
Resigned Lightfoot, Mark Roy as Director
11 December 2024
Resigned Hemming, Roger John William as Director
24 March 2023
Appointed Hughes, Jessica Elizabeth as Director
24 March 2023
Appointed Dracup, Stephen David Michael as Director
24 March 2023
Appointed Hemming, Roger John William as Director
24 March 2023
Appointed Pollock, Charles David as Director
24 March 2023
Appointed Lightfoot, Mark Roy as Director
24 March 2023
Appointed Pollock, Charles David as Director
24 March 2023
Appointed Pryer, Warren Andrew as Director
24 March 2023
Appointed Btesh, John Richard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles David Pollock
Individual · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Holdings 8

Companies where Cyberlab Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cancellation of shares
3 November 2026Resolutions
28 October 2026Statement of capital following an allotment of shares

Some other companies at this address

Armadillo Sec Ltd
Bivictrix Limited
Bivictrix Therapeutics Limited
Chess AI Limited
Chess Security Limited
Cyberlab Consulting Ltd

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