Fireeye Security Uk Ltd. is a private limited company situated at Target House, Gatehouse Road, Aylesbury HP19 8EB. Incorporated on 2021-07-16, this 2-year-old company is run by 1 director.
Director Sameer S., appointed on 13 June 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Target House |
| Office Address2 | Gatehouse Road |
| Town | Aylesbury |
| Post code | HP19 8EB |
| Country of origin | United Kingdom |
| Registration Number | 13514796 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 13 June 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Musarubra Uk Subsidiary 3 Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Musarubra Uk Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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 Fireeye, Inc., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", 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.
Musarubra Uk Subsidiary 3 Ltd
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13326180 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Musarubra Uk Ltd
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13124703 |
| Notified on | 8 October 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fireeye, Inc.
601 Mccarthy Boulevard, Milpitas, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Secretary Of State Of Delaware (Usa) |
| Registration number | 3766090 |
| Notified on | 16 July 2021 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 27th September 2023. New Address: Target House Gatehouse Road Aylesbury Buckinghamshire HP19 8EB. Previous address: Target House Gatehouse Road Aylesbury Buckinghamshire HP19 8EH United Kingdom filed on: 27th, September 2023 |
address | Free Download (1 page) |
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