MCAFEE SECURITY UK LTD
Active - Accounts Filed
General Information
NAME
MCAFEE SECURITY UK LTD
COMPANY NUMBER
10472868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/11/2016
(8 years and 2 months old)
WEBSITE
www.mcafee.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 01753611000
TPS: No
280 Bishopsgate
London
EC2M 4RB
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCAFEE LLC | N/A | N/A |
| MCAFEE SECURITY UK LTD | Active - Accounts Filed | View Report |
| MUSARUBRA UK SELLCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCAFEE SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCAFEE SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCAFEE SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2022 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - 11/09/2019 (2 years and 10 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCAFEE LLC | N/A | N/A |
| MCAFEE NETHERLANDS BV | N/A | N/A |
| MCAFEE IRELAND LIMITED | N/A | N/A |
| MCAFEE SECURITY UK LTD | Active - Accounts Filed | View Report |
| MUSARUBRA UK SELLCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | Alan Jay Kohn (927836793) has left the board |
| 22/02/2023 | Jared Christopher Ross (929126346) has left the board |
| 22/02/2023 | New Board Member Andrew John Nicholson (930579140) Appointed |
| 22/02/2023 | New Board Member Adam Christopher Hankins (930579094) Appointed |
| 22/02/2023 | New Board Member Fiona Patricia Murphy-Gerlich (930579116) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 04/02/2022 | James McGowan (916675759) has left the board |
| 20/01/2022 | New Board Member Alan Jay Kohn (927836793) Appointed |
| 13/01/2022 | New Board Member Alan Jay Kohn (929126301) Appointed |
| 13/01/2022 | New Board Member Jared Christopher Ross (929126346) Appointed |
| 11/11/2021 | Gee Yung Loong (927579844) has left the board |
| 30/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Gee Yung Loong (927579844) Appointed |
| 10/10/2020 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | James McGowan (926232120) has left the board |
| 23/09/2019 | New Board Member James McGowan (916675759) Appointed |
| 16/09/2019 | Jared Christopher Ross (921822994) has left the board |
| 16/09/2019 | New Board Member James McGowan (926232120) Appointed |
| 08/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
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