CORERO NETWORK SECURITY (UK) LIMITED
UXBRIDGE TOP LAYER NETWORKS LIMITED HEATBEST LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HR
Company number 04047090
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address REGUS HOUSE HIGHBRIDGE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 2 ; Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CORERO NETWORK SECURITY (UK) LIMITED are www.coreronetworksecurityuk.co.uk, and www.corero-network-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Corero Network Security Uk Limited is a Private Limited Company. The company registration number is 04047090. Corero Network Security Uk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Corero Network Security Uk Limited is Regus House Highbridge Oxford Road Uxbridge Middlesex Ub8 1hr. . SWALLOW, Duncan James is a Secretary of the company. MILLER, Andrew Douglas is a Director of the company. STEPHENSON, Robert Ashley is a Director of the company. Secretary BRUMBACK, Ronald Allen has been resigned. Secretary COHEN, Bruce Lewis has been resigned. Secretary RENDALL, Peter Alan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADAVAS, Robert Peter has been resigned. Director BRUMBACK, Ronald Allen has been resigned. Director COHEN, Bruce Lewis has been resigned. Director MEYER, Martin Alan has been resigned. Director RENDALL, Peter Alan has been resigned. Director SHANAHAN, Michael Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWALLOW, Duncan James
Appointed Date: 01 April 2011
Director
MILLER, Andrew Douglas
Appointed Date: 01 April 2011
61 years old
Director
STEPHENSON, Robert Ashley
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
BRUMBACK, Ronald Allen
Resigned: 02 July 2003
Appointed Date: 14 March 2001
Secretary
COHEN, Bruce Lewis
Resigned: 04 June 2001
Appointed Date: 14 August 2000
Secretary
RENDALL, Peter Alan
Resigned: 01 April 2011
Appointed Date: 29 July 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 14 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 04 August 2000
Director
BADAVAS, Robert Peter
Resigned: 10 August 2001
Appointed Date: 14 August 2000
73 years old
Director
BRUMBACK, Ronald Allen
Resigned: 02 July 2003
Appointed Date: 14 March 2001
79 years old
Director
COHEN, Bruce Lewis
Resigned: 04 June 2001
Appointed Date: 14 August 2000
82 years old
Director
MEYER, Martin Alan
Resigned: 30 June 2013
Appointed Date: 01 April 2011
65 years old
Director
RENDALL, Peter Alan
Resigned: 01 April 2011
Appointed Date: 29 July 2003
60 years old
Director
SHANAHAN, Michael Henry
Resigned: 23 June 2008
Appointed Date: 14 August 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Corero Network Security Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORERO NETWORK SECURITY (UK) LIMITED Events

18 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2
16 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Aug 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 65 more events
04 Oct 2000
Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Sep 2000
Memorandum and Articles of Association
21 Aug 2000
Company name changed heatbest LIMITED\certificate issued on 22/08/00
18 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Aug 2000
Incorporation

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