FORTINET UK LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0JH

Company number 04570027
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE 2 MANOR PARK, MANOR FARM ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG2 0JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. The most likely internet sites of FORTINET UK LIMITED are www.fortinetuk.co.uk, and www.fortinet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Fortinet Uk Limited is a Private Limited Company. The company registration number is 04570027. Fortinet Uk Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Fortinet Uk Limited is Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire United Kingdom Rg2 0jh. . JENSEN, Keith Franklin is a Director of the company. WHITTLE, John Lunsford Gregory is a Director of the company. Secretary CHU, Tricia has been resigned. Secretary COVERT, Harold Louis has been resigned. Secretary NELSON, Todd Allen has been resigned. Secretary QUINN, John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDREASSEN, Jens has been resigned. Director BUSH, Nancy Stewart has been resigned. Director EMANUELSON, Timothy Curtis has been resigned. Director GOLDMAN, Kenneth Allen has been resigned. Director LERNER, Robert Alan has been resigned. Director MEPSTED, Jonathan Lee has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STEWART, Andre Luiz Acantara has been resigned. Director TARAPDAR, Noorul Huda has been resigned. Director WHITE, Brett Travis has been resigned. Director XIE, Ken Qing has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JENSEN, Keith Franklin
Appointed Date: 24 November 2014
67 years old
Director
WHITTLE, John Lunsford Gregory
Appointed Date: 08 March 2013
57 years old

Resigned Directors

Secretary
CHU, Tricia
Resigned: 31 December 2004
Appointed Date: 28 October 2002
Secretary
COVERT, Harold Louis
Resigned: 28 September 2005
Appointed Date: 31 December 2004
Secretary
NELSON, Todd Allen
Resigned: 06 November 2008
Appointed Date: 28 September 2005
Secretary
QUINN, John
Resigned: 28 October 2002
Appointed Date: 22 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
ANDREASSEN, Jens
Resigned: 10 October 2006
Appointed Date: 22 October 2002
62 years old
Director
BUSH, Nancy Stewart
Resigned: 21 March 2014
Appointed Date: 23 December 2011
65 years old
Director
EMANUELSON, Timothy Curtis
Resigned: 23 September 2011
Appointed Date: 17 February 2011
58 years old
Director
GOLDMAN, Kenneth Allen
Resigned: 15 November 2012
Appointed Date: 04 October 2007
76 years old
Director
LERNER, Robert Alan
Resigned: 17 February 2011
Appointed Date: 06 November 2008
74 years old
Director
MEPSTED, Jonathan Lee
Resigned: 07 April 2006
Appointed Date: 31 March 2003
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
STEWART, Andre Luiz Acantara
Resigned: 06 November 2008
Appointed Date: 07 April 2006
55 years old
Director
TARAPDAR, Noorul Huda
Resigned: 10 November 2014
Appointed Date: 10 June 2013
54 years old
Director
WHITE, Brett Travis
Resigned: 04 October 2007
Appointed Date: 10 October 2006
63 years old
Director
XIE, Ken Qing
Resigned: 06 November 2008
Appointed Date: 22 October 2002
63 years old

Persons With Significant Control

Fortinet Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTINET UK LIMITED Events

06 Dec 2016
Confirmation statement made on 22 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
05 Feb 2016
Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
03 Feb 2016
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH on 3 February 2016
...
... and 70 more events
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
22 Oct 2002
Incorporation

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