APPGATE NETWORK SECURITY LIMITED
LONDON

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Company number 07614810
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of APPGATE NETWORK SECURITY LIMITED are www.appgatenetworksecurity.co.uk, and www.appgate-network-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appgate Network Security Limited is a Private Limited Company. The company registration number is 07614810. Appgate Network Security Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Appgate Network Security Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. FIELD, Barry Paul is a Director of the company. Director DAVIN, Peter Egon has been resigned. Director LINDQUIST, Einar Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 26 April 2011

Director
FIELD, Barry Paul
Appointed Date: 18 April 2014
56 years old

Resigned Directors

Director
DAVIN, Peter Egon
Resigned: 01 October 2012
Appointed Date: 26 April 2011
68 years old

Director
LINDQUIST, Einar Michael
Resigned: 18 April 2014
Appointed Date: 01 October 2012
66 years old

APPGATE NETWORK SECURITY LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 6 more events
09 Jan 2013
Appointment of Einar Michael Lindquist as a director
09 Jan 2013
Termination of appointment of Peter Davin as a director
24 Aug 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
25 May 2012
Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted