APPGATE NETWORK SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPGATE NETWORK SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APPGATE NETWORK SECURITY LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614810. The accounts status is DORMANT.
APPGATE NETWORK SECURITY LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614810. The accounts status is DORMANT.
APPGATE NETWORK SECURITY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
MR VICTOR SEMAH | Sep 1981 | American | Director | 2018-12-26 | CURRENT |
MR RENE RODRIGUEZ | Apr 1976 | American | Director | 2018-12-26 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2011-04-26 UNTIL 2019-02-27 | RESIGNED | ||
EINAR MICHAEL LINDQUIST | Aug 1959 | Swedish | Director | 2012-10-01 UNTIL 2014-04-18 | RESIGNED |
BARRY PAUL FIELD | Nov 1969 | American | Director | 2014-04-18 UNTIL 2018-12-27 | RESIGNED |
MR PETER EGON DAVIN | Feb 1957 | Swedish | Director | 2011-04-26 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cryptzone Uk Ltd | 2019-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - APPGATE NETWORK SECURITY LIMITED | 2014-09-25 | 31-12-2013 | £1 equity |