Netwrix (UK) Limited in LONDON

Netwrix (UK) Limited LONDON

Netwrix (UK) started in year 2012 as Private Limited Company with registration number 07929186. The Netwrix (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 2 directors, namely Jacob Y., Steve D.. Of them, Steve D. has been with the company the longest, being appointed on 16 April 2019 and Jacob Y. has been with the company for the least time - from 1 June 2021. As of 27 April 2024, there were 6 ex directors - Scott P., Michael T. and others listed below. There were no ex secretaries.

Netwrix (UK) Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07929186
Date of Incorporation	Mon, 30th Jan 2012
Industry	Other information technology service activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jacob Y.

Position: Director

Appointed: 01 June 2021

Steve D.

Position: Director

Appointed: 16 April 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Scott P.

Position: Director

Appointed: 16 April 2019

Resigned: 01 June 2021

Michael T.

Position: Director

Appointed: 08 January 2019

Resigned: 01 June 2021

Brian H.

Position: Director

Appointed: 23 March 2018

Resigned: 08 January 2019

Michael F.

Position: Director

Appointed: 12 February 2014

Resigned: 23 March 2018

Netwrix Corporation

Position: Corporate Director

Appointed: 12 September 2012

Resigned: 12 February 2014

Aidan S.

Position: Director

Appointed: 13 July 2012

Resigned: 21 November 2013

Michael F.

Position: Director

Appointed: 30 January 2012

Resigned: 17 August 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-01-31 filed on: 9th, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-01-31 filed on: 9th, March 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2021-01-31 filed on: 26th, April 2022	accounts	Free Download (17 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2021	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2020-01-31 filed on: 7th, December 2021	accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 10th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 10th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 10th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2019	resolution	Free Download (30 pages)
MR01	Registration of charge 079291860002, created on 2019-10-17 filed on: 18th, October 2019	mortgage	Free Download (60 pages)
MR01	Registration of charge 079291860001, created on 2019-10-17 filed on: 18th, October 2019	mortgage	Free Download (56 pages)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-01-31). filed on: 24th, September 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-04-16 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-16 filed on: 14th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-30 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-01-08 filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-23 filed on: 20th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-23 filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-08 filed on: 20th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-30 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
CH01	On 2016-02-01 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
CH01	On 2015-02-02 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 26th, February 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Netwrix (Uk) Limited Aspect House Pattenden Lane Marden Kent TN12 9QJ United Kingdom on 2014-02-25 filed on: 25th, February 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (2 pages)
AP04	Appointment (date: 2014-02-25) of a secretary filed on: 25th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-21 filed on: 21st, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AP02	Appointment (date: 2012-09-12) of a member filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-17 filed on: 17th, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH on 2012-08-13 filed on: 13th, August 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-07-20 filed on: 20th, July 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, January 2012	incorporation	Free Download (52 pages)

Netwrix (UK) Limited LONDON

Netwrix (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jacob Y.

Steve D.

Taylor Wessing Secretaries Limited

Scott P.

Michael T.

Brian H.

Michael F.

Netwrix Corporation

Aidan S.

Michael F.

Company filings

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