Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Feb 2023 |
DS01 |
Application to strike the company off the register
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 091993950001 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
PSC02 |
Notification of Synopsys Inc. as a person with significant control on 1 August 2022
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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05 Jul 2022 |
CERTNM |
Company name changed ntt security appsec solutions united kingdom LIMITED\certificate issued on 05/07/22
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CONNOT ‐
Change of name notice
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2022 |
AD01 |
Registered office address changed from The Priory Stomp Road Burnham SL1 7LW England to First Floor, Building 1430 Arlington Business Park Reading RG7 4SA on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Takahito Iguchi as a director on 22 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Craig Hinkley as a person with significant control on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Orla Anne Murphy as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Craig Hinkley as a director on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Brian Canavan as a director on 22 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Adelaide House Montrose Avenue Slough SL1 4XX to The Priory Stomp Road Burnham SL1 7LW on 6 June 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Clive Lewis as a director on 30 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Takahito Iguchi as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Matthew Gyde as a director on 31 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Nov 2020 |
CERTNM |
Company name changed whitehat security europe LIMITED\certificate issued on 25/11/20
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CONNOT ‐
Change of name notice
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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