Proofpoint Limited in Forbury Square READING

Proofpoint Limited READING

Proofpoint started in year 2004 as Private Limited Company with registration number 05087111. The Proofpoint company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Reading at 1st Floor West Wing Davidson House. Postal code: RG1 3EU.

The company has 2 directors, namely Kyle C., Janet H.. Of them, Kyle C., Janet H. have been with the company the longest, being appointed on 30 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proofpoint Limited Address / Contact

Office Address	1st Floor West Wing Davidson House
Office Address2	Forbury Square
Town	Reading
Post code	RG1 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087111
Date of Incorporation	Mon, 29th Mar 2004
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Kyle C.

Position: Director

Appointed: 30 January 2024

Janet H.

Position: Director

Appointed: 30 January 2024

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2023

Marlise R.

Position: Director

Appointed: 16 June 2022

Resigned: 30 January 2024

Marlise R.

Position: Secretary

Appointed: 16 June 2022

Resigned: 30 January 2024

Michael Y.

Position: Director

Appointed: 16 June 2022

Resigned: 30 January 2024

Paul A.

Position: Director

Appointed: 19 March 2007

Resigned: 16 June 2022

Paul A.

Position: Secretary

Appointed: 19 March 2007

Resigned: 16 June 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 29 March 2004

Lisa C.

Position: Director

Appointed: 29 March 2004

Resigned: 19 March 2007

Lisa C.

Position: Secretary

Appointed: 29 March 2004

Resigned: 19 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 29 March 2004

Gary S.

Position: Director

Appointed: 29 March 2004

Resigned: 18 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Proofpoint, Inc. from Sunnyvale, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proofpoint, Inc.

892 Ross Drive, Sunnyvale, Ca 94089, United States

Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	3540718
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 30th January 2024. filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 30th January 2024. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 30th January 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th January 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th January 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th January 2024. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP04	Appointment (date: Wednesday 6th December 2023) of a secretary filed on: 8th, January 2024	officers	Free Download (2 pages)
AD01	New registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Monday 8th January 2024. Company's previous address: 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU. filed on: 8th, January 2024	address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, January 2023	accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, July 2022	incorporation	Free Download (37 pages)
AP01	New director appointment on Thursday 16th June 2022. filed on: 30th, June 2022	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 16th June 2022) of a secretary filed on: 30th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th June 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th June 2022. filed on: 30th, June 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 16th June 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
CH03	On Tuesday 29th March 2022 secretary's details were changed filed on: 30th, March 2022	officers	Free Download (1 page)
CH01	On Tuesday 29th March 2022 director's details were changed filed on: 30th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th March 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, November 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	1484953.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	1484953.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 4th, June 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	1484953.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
SH01	1484953.00 GBP is the capital in company's statement on Wednesday 3rd April 2013 filed on: 2nd, June 2014	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
CH03	On Tuesday 29th March 2011 secretary's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
CH01	On Tuesday 29th March 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (3 pages)
CH01	On Tuesday 29th March 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 23rd, March 2011	auditors	Free Download (1 page)
AD01	Change of registered office on Monday 13th September 2010 from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE filed on: 13th, September 2010	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 25th January 2010 from C/O Durrants 24 Wellington Business Park Dukes Ride, Crowthorne Berkshire RG45 6LS filed on: 25th, January 2010	address	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 6th, March 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (14 pages)
288b	On Wednesday 11th July 2007 Secretary resigned;director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 11th July 2007 New secretary appointed;new director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288b	On Wednesday 11th July 2007 Secretary resigned;director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 11th July 2007 New secretary appointed;new director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 11th July 2007 (Secretary resigned;director resigned)	annual return
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
288a	On Monday 19th April 2004 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On Monday 19th April 2004 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On Monday 19th April 2004 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On Monday 19th April 2004 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On Monday 19th April 2004 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On Monday 19th April 2004 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On Monday 19th April 2004 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On Monday 19th April 2004 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (20 pages)

Proofpoint Limited READING

Proofpoint Limited Address / Contact

Company Information / Profile

Company staff

Kyle C.

Janet H.

Corporation Service Company (uk) Limited

Marlise R.

Marlise R.

Michael Y.

Paul A.

Paul A.

Waterlow Secretaries Limited

Lisa C.

Lisa C.

Waterlow Nominees Limited

Gary S.

People with significant control

Company filings

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