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Company number
02962709

CYBERLAB SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYBERLAB SECURITY LIMITED
Company number
02962709
Registered office
MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG, ENGLAND · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 1994
Status
Active
Age
32 years
Previous names
CHESS CYBERSECURITY LIMITED (to 30 Jun 2026) · FOURSYS LTD (to 30 Jun 2026)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chess Ict Limited
owns 75–100% of shares
Notified 31/03/2017
Chess Ict Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/04/2022
Chess Limited
owns 75–100% of shares
Notified 31/03/2017
Chess-T2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2023
Foursys (Holdings) Limited
owns 75–100% of shares
Notified 31/03/2017
Mr Charles David Pollock
owns 75–100% of shares
Notified 31/03/2017
Mr James Eric Miller
has significant influence or control
Notified 06/04/2016
Mr Jeremy Edward Turner
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2023 Controls 8 companies
Mr Charles David Pollock
born 01/1960 · England owns 75–100% of shares Notified 31/03/2017 Controls 17 companies
Corporate owner owns 75–100% of shares Control ended 01/05/2021 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 28/04/2023 Controls 16 companies
Corporate owner owns 75–100% of shares Control ended 01/05/2021 Controls 15 companies
Foursys (Holdings) Limited
owns 75–100% of shares Control ended 29/04/2022
Mr James Eric Miller
born 11/1977 · England has significant influence or control Control ended 31/03/2017 Controls 2 companies
Mr Jeremy Edward Turner
born 04/1969 · England has significant influence or control Control ended 31/03/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Registered name changed FOURSYS LTD CHESS CYBERSECURITY LIMITED
30/06/2026 Registered name changed CHESS CYBERSECURITY LIMITED CYBERLAB SECURITY LIMITED
28/04/2023 Person with significant control ceased Chess Ict Limited
28/04/2023 Person with significant control added Chess-T2 Limited
29/04/2022 Person with significant control ceased Foursys (Holdings) Limited
29/04/2022 Person with significant control added Chess Ict Limited
01/05/2021 Person with significant control ceased Chess Limited
01/05/2021 Person with significant control ceased Chess Ict Limited
31/03/2017 Person with significant control ceased Mr Jeremy Edward Turner
31/03/2017 Person with significant control ceased Mr James Eric Miller
31/03/2017 Person with significant control added Mr Charles David Pollock
31/03/2017 Person with significant control added Foursys (Holdings) Limited
31/03/2017 Person with significant control added Chess Limited
31/03/2017 Person with significant control added Chess Ict Limited
06/04/2016 Person with significant control added Mr Jeremy Edward Turner
06/04/2016 Person with significant control added Mr James Eric Miller

Documents for CYBERLAB SECURITY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cyberlab Security Limited — SK10 4TG
Tier 3 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CYBERLAB SECURITY LIMITED?
According to the official registry, the company number of CYBERLAB SECURITY LIMITED is 02962709.
Where is CYBERLAB SECURITY LIMITED registered?
The registered office is MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG, ENGLAND.
What is the SIC code of CYBERLAB SECURITY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CYBERLAB SECURITY LIMITED?
Chess Ict Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CYBERLAB SECURITY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CYBERLAB SECURITY LIMITED (02962709)

CYBERLAB SECURITY LIMITED is a private limited company incorporated on 26 August 1994 and registered in the United Kingdom under company number 02962709. Its registered office is at MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Chess Ict Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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