DARKTRACE HOLDINGS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
DARKTRACE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
DARKTRACE HOLDINGS LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562035. The accounts status is FULL and accounts are next due on 31/03/2025.
DARKTRACE HOLDINGS LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562035. The accounts status is FULL and accounts are next due on 31/03/2025.
DARKTRACE HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK
CAMBRIDGE
CB4 0DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DARKTRACE LIMITED (until 29/03/2021)
DARKTRACE LIMITED (until 29/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2024 | 14/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE GRAHAM | May 1960 | Canadian | Director | 2021-05-04 | CURRENT |
MR JAMES SPORLE | Feb 1976 | British | Director | 2021-05-04 | CURRENT |
ANDREW KANTER | Jul 1969 | American | Director | 2016-11-01 UNTIL 2021-05-04 | RESIGNED |
MR ROBERT WEBB QC | Oct 1948 | British | Director | 2014-08-01 UNTIL 2021-05-04 | RESIGNED |
MR RICHARD EATON | Secretary | 2018-09-24 UNTIL 2021-05-04 | RESIGNED | ||
MR SUSHOVAN TAREQUE HUSSAIN | Mar 1964 | British | Director | 2015-02-27 UNTIL 2016-11-01 | RESIGNED |
MR JOHANNES KORNELIUS JAN SIKKENS | Feb 1978 | Dutch | Director | 2015-07-14 UNTIL 2021-05-04 | RESIGNED |
MR STEPHEN ROBERT SHANLEY | Apr 1986 | American | Director | 2016-07-15 UNTIL 2021-05-04 | RESIGNED |
MR PHILIP MICHAEL PEARSON | Jul 1973 | British | Director | 2018-11-30 UNTIL 2021-05-04 | RESIGNED |
DR MICHAEL RICHARD LYNCH | Jun 1965 | British | Director | 2015-02-27 UNTIL 2018-11-30 | RESIGNED |
MS VANESSA COLOMAR | Jan 1973 | British | Director | 2015-07-14 UNTIL 2021-05-04 | RESIGNED |
MR MARK GIBSON HATFIELD | May 1972 | American | Director | 2020-07-14 UNTIL 2021-05-04 | RESIGNED |
MR GORDON HURST | Jan 1962 | British | Director | 2019-07-28 UNTIL 2021-05-07 | RESIGNED |
MS POPPY CLARE VERONICA GUSTAFSSON | Aug 1982 | British | Director | 2020-05-11 UNTIL 2021-05-04 | RESIGNED |
MRS ELIZABETH JANE HARRIS | Oct 1962 | British | Director | 2013-06-10 UNTIL 2015-02-27 | RESIGNED |
MR VASILE FOCA | Feb 1974 | British | Director | 2015-02-27 UNTIL 2016-07-15 | RESIGNED |
MS NICOLE EAGAN | Aug 1964 | American | Director | 2014-09-01 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darktrace Plc | 2021-05-04 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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