Founded in 2016, Mcafee Security Uk, classified under reg no. 10472868 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 25th December 2021.
The firm has 3 directors, namely Andrew N., Adam H. and Fiona M.. Of them, Andrew N., Adam H., Fiona M. have been with the company the longest, being appointed on 15 February 2023. As of 8 June 2024, there were 5 ex directors - Jared R., Alan K. and others listed below. There were no ex secretaries.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 10472868 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Sat, 25th Dec 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Mcafee Corp. from County Of New Castle, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Intel Corporation that put New Castle, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mcafee Corp.
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, De, 19801, United States
| Legal authority | General Corporation Law - Us Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Divisions Of Corporations |
| Registration number | 7522825 |
| Notified on | 22 October 2020 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Intel Corporation
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
| Legal authority | Usa (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 2189074 |
| Notified on | 10 November 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 3 April 2017 |
| Ceased on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 3 April 2017 |
| Ceased on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th January 2024 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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