NETWRIX (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Steve Mark Dickson as a director on 2024-10-14

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13/06/2513 June 2025 Appointment of Grady Kenton Summers as a director on 2024-10-14

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06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/10/2431 October 2024 Accounts for a small company made up to 2024-01-31

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15/02/2415 February 2024 Accounts for a small company made up to 2023-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/03/239 March 2023 Accounts for a small company made up to 2022-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with no updates

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Accounts for a small company made up to 2020-01-31

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Appointment of Jacob Yavil as a director on 2021-06-01

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10/08/2110 August 2021 Termination of appointment of Scott Parnell as a director on 2021-06-01

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10/08/2110 August 2021 Termination of appointment of Michael Tierney as a director on 2021-06-01

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIMIN / 02/02/2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR NETWRIX CORPORATION

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25/02/1425 February 2014 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
C/O NETWRIX (UK) LIMITED
ASPECT HOUSE PATTENDEN LANE
MARDEN
KENT
TN12 9QJ
UNITED KINGDOM

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25/02/1425 February 2014 DIRECTOR APPOINTED MICHAEL FIMIN

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR AIDAN SIMISTER

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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12/09/1212 September 2012 CORPORATE DIRECTOR APPOINTED NETWRIX CORPORATION

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIMIN

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH

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20/07/1220 July 2012 DIRECTOR APPOINTED AIDAN SIMISTER

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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