APPGATE NETWORK SECURITY LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYPTZONE UK LTD |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 12/06/1912 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 02/05/192 May 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 01/05/191 May 2019 | DIRECTOR APPOINTED RENE RODRIGUEZ |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR VICTOR SEMAH |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED BARRY PAUL FIELD |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EINAR LINDQUIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED EINAR MICHAEL LINDQUIST |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 25/05/1225 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/04/1126 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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