Corero Network Security (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Corero Network Security (Uk) Limited |
HEATBEST LIMITED
TOP LAYER NETWORKS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04047090 |
Record last updated | Sunday, April 20, 2025 8:13:39 PM UTC |
Official Address | Regus House Highbridge Oxford Road Uxbridge South There are 24 companies registered at this street |
Locality | Uxbridge Southlondon |
Region | HillingdonLondon, England |
Postal Code | UB81HR |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jul 15, 2024 | Appointment of a woman as Secretary |  |
Registry | Jul 12, 2024 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2024 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Nov 30, 2023 | Appointment of a woman |  |
Registry | Sep 30, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2023 | Resignation of one Director (a man) 4047... |  |
Registry | Dec 1, 2022 | Appointment of a man as Accountant and Director |  |
Registry | Sep 30, 2022 | Resignation of one Director (a man) |  |
Registry | May 31, 2020 | Resignation of one Director (a man) 4047... |  |
Registry | May 31, 2020 | Appointment of a man as Finance Director and Director |  |
Registry | Apr 16, 2019 | Appointment of a man as Certified Chartered Accountant and Director |  |
Registry | Apr 16, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Sep 16, 2013 | Change of registered office address |  |
Registry | Sep 9, 2013 | Change of particulars for director |  |
Registry | Sep 9, 2013 | Change of particulars for director 4047... |  |
Registry | Aug 12, 2013 | Annual return |  |
Registry | Jul 2, 2013 | Appointment of a man as Director |  |
Registry | Jul 1, 2013 | Resignation of one Director |  |
Registry | Jul 1, 2013 | Appointment of a man as Director |  |
Registry | Jun 30, 2013 | Resignation of one Director (a man) |  |
Financials | Jun 26, 2013 | Annual accounts |  |
Registry | Sep 4, 2012 | Annual return |  |
Financials | Jun 13, 2012 | Annual accounts |  |
Financials | Sep 26, 2011 | Annual accounts 4047... |  |
Registry | Aug 9, 2011 | Annual return |  |
Registry | Jul 1, 2011 | Change of name certificate |  |
Registry | Jul 1, 2011 | Company name change |  |
Registry | Jun 10, 2011 | Change of registered office address |  |
Registry | May 25, 2011 | Resignation of one Director |  |
Registry | May 25, 2011 | Resignation of one Secretary |  |
Registry | Apr 6, 2011 | Appointment of a man as Director |  |
Registry | Apr 5, 2011 | Appointment of a man as Secretary |  |
Registry | Apr 5, 2011 | Appointment of a man as Director |  |
Registry | Apr 1, 2011 | Three appointments: 3 men |  |
Registry | Oct 6, 2010 | Change of registered office address |  |
Registry | Oct 4, 2010 | Resignation of one Secretary |  |
Registry | Oct 4, 2010 | Resignation of one Nominee Secretary |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Sep 16, 2010 | Annual return |  |
Financials | Dec 1, 2009 | Annual accounts |  |
Registry | Oct 15, 2009 | Annual return |  |
Financials | Jan 15, 2009 | Annual accounts |  |
Registry | Oct 10, 2008 | Annual return |  |
Registry | Oct 7, 2008 | Resignation of a director |  |
Registry | Jun 23, 2008 | Resignation of one Director (a man) |  |
Financials | Apr 30, 2008 | Annual accounts |  |
Financials | Apr 30, 2008 | Annual accounts 4047... |  |
Registry | Aug 17, 2007 | Annual return |  |
Registry | Aug 29, 2006 | Annual return 4047... |  |
Registry | Mar 15, 2006 | Section 175 comp act 06 08 |  |
Financials | Feb 27, 2006 | Annual accounts |  |
Registry | Sep 21, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 31, 2005 | Annual return |  |
Financials | Dec 14, 2004 | Annual accounts |  |
Registry | Oct 4, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 2, 2004 | Annual return |  |
Registry | Sep 10, 2003 | Resignation of a director |  |
Registry | Sep 10, 2003 | Annual return |  |
Registry | Sep 10, 2003 | Appointment of a director |  |
Financials | Aug 7, 2003 | Annual accounts |  |
Financials | Aug 7, 2003 | Annual accounts 4047... |  |
Registry | Jul 29, 2003 | Appointment of a man as Director |  |
Registry | Jul 2, 2003 | Resignation of one Director (a man) |  |
Registry | May 27, 2003 | Auditor's letter of resignation |  |
Registry | Oct 25, 2002 | Annual return |  |
Registry | Apr 10, 2002 | Resignation of a director |  |
Registry | Apr 10, 2002 | Appointment of a director |  |
Registry | Oct 27, 2001 | Appointment of a director 4047... |  |
Registry | Oct 27, 2001 | Resignation of a director |  |
Registry | Oct 27, 2001 | Annual return |  |
Registry | Oct 16, 2001 | Resignation of a director |  |
Registry | Sep 6, 2001 | Register of members in non-legible form |  |
Registry | Aug 10, 2001 | Resignation of one Director (a man) |  |
Registry | Jun 4, 2001 | Resignation of one Director (a man) 4047... |  |
Registry | Mar 14, 2001 | Appointment of a man as Director |  |
Registry | Jan 12, 2001 | Register of members in non-legible form |  |
Registry | Jan 9, 2001 | Resignation of a secretary |  |
Registry | Jan 9, 2001 | Resignation of a director |  |
Registry | Jan 3, 2001 | Appointment of a secretary |  |
Registry | Jan 3, 2001 | Appointment of a director |  |
Registry | Jan 3, 2001 | Change of accounting reference date |  |
Registry | Jan 3, 2001 | Appointment of a director |  |
Registry | Oct 4, 2000 | Change in situation or address of registered office |  |
Registry | Sep 6, 2000 | Memorandum of association |  |
Registry | Aug 22, 2000 | Company name change |  |
Registry | Aug 21, 2000 | Change of name certificate |  |
Registry | Aug 18, 2000 | Adopt mem and arts |  |
Registry | Aug 14, 2000 | Four appointments: a person and 3 men |  |
Registry | Aug 4, 2000 | Two appointments: 2 companies |  |