Company Information for NORTONLIFELOCK STDL LIMITED
100 New Bridge Street, London, EC4V 6JA,
|
Company Registration Number
02301272
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NORTONLIFELOCK STDL LIMITED | ||||
Legal Registered Office | ||||
100 New Bridge Street London EC4V 6JA Other companies in RG2 | ||||
Previous Names | ||||
|
Company Number | 02301272 | |
---|---|---|
Company ID Number | 02301272 | |
Date formed | 1988-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-02 | |
Account next due | 2022-12-31 | |
Latest return | 2021-12-31 | |
Return next due | 2023-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-20 10:01:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DONALD ANTHONY BLACH |
||
EUNICE JEEYOON KIM |
||
NORMAN OSUMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL SECCOMBE |
Director | ||
AIDAN FLYNN |
Director | ||
AUSTIN EUGENE MCCABE |
Director | ||
DAVID ANDREW O'SULLIVAN |
Director | ||
KRISTEN JOY LAUBSCHER |
Director | ||
KEITH STOREY GALLON |
Company Secretary | ||
MICHELLE CURTIS VONDERHAAR |
Director | ||
ARTHUR FRANCIS COURVILLE |
Director | ||
PADRAIC JOHN O'NEILL |
Director | ||
STEPHEN CAZIMER MARKOWSKI |
Director | ||
PETER JOHN WARD |
Director | ||
GREGORY E MYERS |
Director | ||
ALED MILES |
Director | ||
PETER JOHN WARD |
Director | ||
ARTHUR FRANCIS COURVILLE |
Company Secretary | ||
DEREK WITTE |
Director | ||
DEREK WITTE |
Company Secretary | ||
HOWARD ALLEN BAIN 111 |
Director | ||
ROBERT RUSCOE BERNARD DYKES |
Director | ||
JEREMY CHARLES BROWN |
Director | ||
ANDREW MARK BALCHIN |
Director | ||
GEORGE KORCHINSKY |
Director | ||
DANA SIEBERT |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
RICHARD ANTHONY D'AMORE |
Director | ||
MICHAEL JOHN SKOK |
Director | ||
ROBERT ALLWOOD LINDSAY MURPHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREGLASS TECHNOLOGIES LTD | Director | 2017-07-24 | CURRENT | 2016-08-05 | Active | |
PERSPECSYS UK LIMITED | Director | 2016-08-23 | CURRENT | 2013-11-21 | Dissolved 2016-11-01 | |
ELASTICA PVT. LTD | Director | 2016-08-23 | CURRENT | 2015-01-12 | Dissolved 2017-03-28 | |
BLUECOAT SYSTEMS LIMITED | Director | 2016-08-23 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. | Director | 2015-11-03 | CURRENT | 1999-06-21 | Active | |
NORTONLIFELOCK UK LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-17 | Active | |
FIREGLASS TECHNOLOGIES LTD | Director | 2017-07-24 | CURRENT | 2016-08-05 | Active | |
PERSPECSYS UK LIMITED | Director | 2016-08-23 | CURRENT | 2013-11-21 | Dissolved 2016-11-01 | |
ELASTICA PVT. LTD | Director | 2016-08-23 | CURRENT | 2015-01-12 | Dissolved 2017-03-28 | |
BLUECOAT SYSTEMS LIMITED | Director | 2016-08-23 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Director | 2012-09-12 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. | Director | 2009-06-15 | CURRENT | 1999-06-21 | Active | |
SYMANTEC HSUS LTD | Director | 2011-09-30 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. | Director | 2011-08-01 | CURRENT | 1999-06-21 | Active | |
NORTONLIFELOCK UK HOLDING LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-15 | Liquidation | |
MESSAGELABS GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
MESSAGELABS LIMITED | Director | 2011-08-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
This resolution was removed from the public register on 09/01/2023 as it was extra statutory information | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 14/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 14/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2022-12-16 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/22 | |
RES13 | Resolutions passed:
| |
This resolution was removed from the public register on 09/01/2023 as it was extra statutory information | ||
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 200 Brook Drive Green Park Reading Berkshire RG2 6UB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 17/07/20 | |
AP01 | DIRECTOR APPOINTED MR BRYAN SEUK KO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY BLACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC05 | Change of details for Symantec Security (Uk) Limited as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Mr Donald Anthony Blach on 2020-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Reading International Business Park Reading RG2 6DH | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 350 Brook Drive Green Park Reading Berkshire RG2 6UH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 21537.66 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 21537.66 | |
PSC02 | Notification of Symantec Security (Uk) Limited as a person with significant control on 2018-06-01 | |
PSC07 | CESSATION OF SYMANTEC CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/05/2018 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 21537.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 21537.64 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD ANTHONY BLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SECCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 21537.64 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN | |
CH01 | Director's details changed for Mrs Eunice Jeeyoon Kim on 2013-08-08 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 21537.64 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AP01 | DIRECTOR APPOINTED AIDAN FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCABE | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AP01 | DIRECTOR APPOINTED MR NORMAN OSUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE JEEYOON KIM / 07/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/09 | |
288a | DIRECTOR APPOINTED MRS EUNICE JEEYOON KIM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE VONDERHAAR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH GALLON / 01/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH GALLON / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288a | DIRECTOR APPOINTED MRS. MICHELLE CURTIS VONDERHAAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR COURVILLE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: HINES MEADOW SAINT CLOUDS WAY MAIDENHEAD BERKSHIRE SL6 8XB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PURCHASE AGREEMENT 24/03/06 | |
CERTNM | COMPANY NAME CHANGED SYMANTEC (UK) LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
NORTONLIFELOCK STDL LIMITED owns 1 domain names.
nortonghost.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Runnymede Borough Council | |
|
|
Runnymede Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |