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Palo Alto Networks (UK) Limited LONDON

Palo Alto Networks (UK) started in year 2009 as Private Limited Company with registration number 06851390. The Palo Alto Networks (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 22 Bishopsgate, Level 55. Postal code: EC2N 4BQ.

The firm has 4 directors, namely Amy M., Oliver M. and Ian R. and others. Of them, Kevin E. has been with the company the longest, being appointed on 6 August 2021 and Amy M. and Oliver M. have been with the company for the least time - from 6 September 2023. As of 26 April 2024, there were 10 ex directors - Bruce B., Axelle G. and others listed below. There were no ex secretaries.

Palo Alto Networks (UK) Limited Address / Contact

Office Address 22 Bishopsgate, Level 55
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06851390
Date of Incorporation Wed, 18th Mar 2009
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Amy M.

Position: Director

Appointed: 06 September 2023

Oliver M.

Position: Director

Appointed: 06 September 2023

Ian R.

Position: Director

Appointed: 28 June 2022

Kevin E.

Position: Director

Appointed: 06 August 2021

Bruce B.

Position: Director

Appointed: 07 February 2021

Resigned: 06 August 2021

Axelle G.

Position: Director

Appointed: 01 January 2020

Resigned: 28 July 2023

Melinda T.

Position: Director

Appointed: 17 October 2019

Resigned: 07 February 2021

Jean C.

Position: Director

Appointed: 17 October 2019

Resigned: 21 September 2023

Kathleen B.

Position: Director

Appointed: 10 November 2017

Resigned: 17 October 2019

David A.

Position: Director

Appointed: 28 October 2016

Resigned: 23 March 2017

Steffan T.

Position: Director

Appointed: 11 April 2012

Resigned: 10 November 2017

Jeffrey T.

Position: Director

Appointed: 11 April 2012

Resigned: 17 October 2019

Michael L.

Position: Director

Appointed: 13 December 2010

Resigned: 11 April 2012

Lane B.

Position: Director

Appointed: 18 March 2009

Resigned: 13 December 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Palo Alto Networks (Uk Holding 1) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 one in the PSC register is Palo Alto Networks, Inc. that put Santa Clara, 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.

Palo Alto Networks (Uk Holding 1) Limited

22 Bishopsgate, Level 55, London, EC2N 4BQ, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12289825
Notified on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palo Alto Networks, Inc.

3000 Tannery Way, Santa Clara, Ca 95054, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 3932466
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 21st September 2023: 2.00 GBP, 1004.00 USD
filed on: 21st, September 2023 		Free Download (3 pages)

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