Mandiant Uk Ltd. in 1 Angel Court LONDON

Mandiant Uk Ltd. LONDON

Mandiant Uk started in year 2011 as Private Limited Company with registration number 07784685. The Mandiant Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 18th Floor. Postal code: EC2R 7HJ. Since 2021-07-29 Mandiant Uk Ltd. is no longer carrying the name Fireeye Uk.

The company has 2 directors, namely Glorimari R., Michael T.. Of them, Glorimari R., Michael T. have been with the company the longest, being appointed on 23 January 2023. As of 2 May 2024, there were 6 ex directors - Anthony R., Ruth K. and others listed below. There were no ex secretaries.

Mandiant Uk Ltd. Address / Contact

Office Address	18th Floor
Office Address2	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07784685
Date of Incorporation	Fri, 23rd Sep 2011
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (215 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Glorimari R.

Position: Director

Appointed: 23 January 2023

Michael T.

Position: Director

Appointed: 23 January 2023

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 23 September 2011

Anthony R.

Position: Director

Appointed: 17 November 2017

Resigned: 23 January 2023

Ruth K.

Position: Director

Appointed: 17 November 2017

Resigned: 23 January 2023

Mark H.

Position: Director

Appointed: 01 October 2015

Resigned: 17 November 2017

Alexa K.

Position: Director

Appointed: 07 August 2012

Resigned: 20 December 2017

Ashar A.

Position: Director

Appointed: 23 September 2011

Resigned: 08 August 2012

Michael S.

Position: Director

Appointed: 23 September 2011

Resigned: 30 September 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Alphabet, Inc. from Wilmington, United States. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Mandiant, Inc. that put Milpitas, United States as the official address. 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.

Alphabet, Inc.

251 Little Falls Drive, Wilmington, De 19808, United States

Legal authority	Laws Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	5786925
Notified on	12 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandiant, Inc.

601 Mccarthy Boulevard, Milpitas, Ca 95035, United States

Legal authority	Laws Of State Of Delaware (Usa)
Legal form	Corporation
Country registered	United States
Place registered	Secretary Of State Of Delaware (Usa)
Registration number	3766090
Notified on	6 April 2016
Ceased on	12 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fireeye Uk	July 29, 2021

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 18th Floor 1 Angel Court London EC2R 7HJ to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2024-01-24 filed on: 24th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 18th Floor 1 Angel Court London EC2R 7HJ to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2024-01-24 filed on: 24th, January 2024	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 24th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, November 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-09-23 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-23 filed on: 6th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-23 filed on: 6th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-23 filed on: 6th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-23 filed on: 6th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (24 pages)
PSC07	Cessation of a person with significant control 2022-09-12 filed on: 21st, September 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-09-12 filed on: 21st, September 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-10-04 filed on: 28th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-29 filed on: 29th, July 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
PSC05	Change to a person with significant control 2021-07-16 filed on: 16th, July 2021	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 28th, September 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (23 pages)
AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA United Kingdom to 18th Floor 1 Angel Court London EC2R 7HJ on 2019-05-08 filed on: 8th, May 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 25th, September 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-20 filed on: 28th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-17 filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-17 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-17 filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-09-23 filed on: 2nd, October 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AUD	Auditor's resignation filed on: 4th, March 2016	auditors	Free Download (1 page)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 2015-12-03 filed on: 3rd, December 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 23rd, November 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, November 2015	accounts	Free Download (23 pages)
AP01	New director was appointed on 2015-10-01 filed on: 27th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 1st, October 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP	capital
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 9th, October 2013	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 26th, July 2013	accounts
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, April 2013	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 8th, October 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 2012-09-03 filed on: 3rd, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-09-03 filed on: 3rd, September 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 23rd, September 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2011	incorporation	Free Download (31 pages)

Mandiant Uk Ltd. LONDON

Mandiant Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Glorimari R.

Michael T.

Abogado Nominees Limited

Anthony R.

Ruth K.

Mark H.

Alexa K.

Ashar A.

Michael S.

People with significant control

Company previous names

Company filings

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