Sandvine Op (UK) Ltd LONDON


Sandvine Op (UK) Ltd is a private limited company registered at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Jeffrey K., appointed on 13 April 2020. Director Timothy S., appointed on 13 April 2020. Director Lyndon C., appointed on 26 May 2017.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900). According to CH data there was a name change on 2018-08-09 and their previous name was Procera Networks Op (Uk) Ltd.
The last confirmation statement was filed on 2023-05-25 and the due date for the subsequent filing is 2024-06-08. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Sandvine Op (UK) Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791762
Date of Incorporation Fri, 26th May 2017
Industry Other telecommunications activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Jeffrey K.

Position: Director

Appointed: 13 April 2020

Timothy S.

Position: Director

Appointed: 13 April 2020

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2017

Lyndon C.

Position: Director

Appointed: 26 May 2017

Richard D.

Position: Director

Appointed: 26 May 2017

Resigned: 13 April 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Procera Networks (Uk) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Procera Networks (Uk) Ltd

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10533653
Notified on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Procera Networks Op (UK) August 9, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 30th, December 2023
Free Download (9 pages)

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