Active
Company Information for NORTONLIFELOCK SECURITY SERVICES HOLDING LTD.
280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. | ||||
Legal Registered Office | ||||
280 BISHOPSGATE LONDON EC2M 4RB Other companies in RG2 | ||||
Previous Names | ||||
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Company Number | 03792911 | |
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Company ID Number | 03792911 | |
Date formed | 1999-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:18:30 |
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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 | ||
GREGORY E MYERS |
Director | ||
PETER JOHN WARD |
Director | ||
JOHN CHARLES MICHAEL HOLLAND |
Director | ||
BRETT JACKSON |
Director | ||
PHILLIP ANTHONY SALOPEK |
Director | ||
ROBERT B EDWARDS |
Director | ||
GARY MERRIL FORD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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 STDL LIMITED | Director | 2015-11-03 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
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 STDL LIMITED | Director | 2009-06-15 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Director | 2011-09-30 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
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 | |
NORTONLIFELOCK STDL LIMITED | Director | 2011-08-01 | CURRENT | 1988-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 100 New Bridge Street London EC4V 6JA England | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
Change of details for Nortonlifelock Inc. as a person with significant control on 2022-11-07 | ||
PSC05 | Change of details for Nortonlifelock Inc. as a person with significant control on 2022-11-07 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
PSC05 | Change of details for Symantec Corporation as a person with significant control on 2019-11-04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS KARA SHANTELL JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY BLACH | |
RES15 | CHANGE OF COMPANY NAME 18/05/20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OSUMI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DONALD ANTHONY BLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SECCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Eunice Jeeyoon Kim on 2013-08-08 | |
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 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/07/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AP01 | DIRECTOR APPOINTED MR NORMAN OSUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE JEEYOON KIM / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 07/07/2010 | |
AR01 | 21/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON | |
AA | FULL ACCOUNTS MADE UP TO 03/04/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS EUNICE JEEYOON KIM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE VONDERHAAR | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288a | DIRECTOR APPOINTED MRS MICHELLE CURTIS VONDERHAAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR COURVILLE | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
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 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/04 | |
CERTNM | COMPANY NAME CHANGED SYMANTEC SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HINES HOUSE SAINT CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8XB | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: APEX HOUSE 4A/10 WEST STREET EPSOM SURREY KT18 7RG | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. are:
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. |