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Home > England & Wales Companies > NORTONLIFELOCK UK HOLDING LIMITED
Company Information for

NORTONLIFELOCK UK HOLDING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06697641
Private Limited Company
Liquidation

Company Overview

About Nortonlifelock Uk Holding Ltd
NORTONLIFELOCK UK HOLDING LIMITED was founded on 2008-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Nortonlifelock Uk Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTONLIFELOCK UK HOLDING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in RG2
 
Previous Names
SYMANTEC (UK) HOLDING LIMITED19/12/2019
Filing Information
Company Number 06697641
Company ID Number 06697641
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/04/2022
Account next due 03/04/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 20:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTONLIFELOCK UK HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of NORTONLIFELOCK UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GERARD SIMON CHAN WENG YEW
 Director 2014-04-11
NORMAN OSUMI
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN BETH HERZOG
 Director 2008-09-15 2014-04-11
KRISTEN JOY LAUBSCHER
 Director 2008-09-15 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN OSUMI SYMANTEC HSUS LTD Director 2011-09-30 CURRENT 2009-12-07 Dissolved 2017-02-07
NORMAN OSUMI NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. Director 2011-08-01 CURRENT 1999-06-21 Active
NORMAN OSUMI MESSAGELABS GROUP LIMITED Director 2011-08-01 CURRENT 1999-08-20 Active - Proposal to Strike off
NORMAN OSUMI MESSAGELABS LIMITED Director 2011-08-01 CURRENT 1999-09-01 Active - Proposal to Strike off
NORMAN OSUMI NORTONLIFELOCK STDL LIMITED Director 2011-08-01 CURRENT 1988-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15Register inspection address changed from Nortonlifelock Uk Holding Limited 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4RB
2024-07-15Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB
2024-07-15Register inspection address changed to 280 Bishopsgate London EC2M 4RB
2024-02-26Voluntary liquidation declaration of solvency
2023-10-12CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 100 New Bridge Street London EC4V 6JA England
2023-03-30FULL ACCOUNTS MADE UP TO 01/04/22
2023-01-3131/01/23 STATEMENT OF CAPITAL GBP 24063827
2023-01-31Resolutions passed:<ul><li>Resolution Capitalise $26,693,551 31/01/2023<li>Resolution reduction in capital</ul>
2023-01-31Solvency Statement dated 31/01/23
2023-01-31Statement by Directors
2023-01-31Statement of capital on GBP 24,063,827
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-02-21SH19Statement of capital on 2022-02-21 GBP 2,550,650
2022-02-21SH20Statement by Directors
2022-02-21CAP-SSSolvency Statement dated 18/02/22
2022-02-21RES13Resolutions passed:
  • Reduce share prem a/c 18/02/2022
  • Resolution of reduction in issued share capital
2022-01-05FULL ACCOUNTS MADE UP TO 02/04/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 02/04/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 03/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-11-12PSC05Change of details for Symantec Corporation as a person with significant control on 2019-11-03
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 200 Brook Drive Green Park Reading Berkshire RG2 6UB
2020-05-19AP01DIRECTOR APPOINTED MRS KARA SHANTELL JORDAN
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SIMON CHAN WENG YEW
2020-02-17AAFULL ACCOUNTS MADE UP TO 29/03/19
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Reading International Business Park Reading RG2 6DH
2019-12-19RES15CHANGE OF COMPANY NAME 19/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 350 Brook Drive Green Park Reading Berkshire RG2 6UH
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-07-11SH0101/06/18 STATEMENT OF CAPITAL GBP 2550654
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2550653
2017-03-17SH0106/03/17 STATEMENT OF CAPITAL GBP 2550653
2017-01-06AAFULL ACCOUNTS MADE UP TO 01/04/16
2016-12-16SH0110/11/16 STATEMENT OF CAPITAL GBP 2550652
2016-12-08SH0124/10/16 STATEMENT OF CAPITAL GBP 2550650
2016-11-04SH19Statement of capital on 2016-11-04 GBP 2,550,650
2016-11-04SH20Statement by Directors
2016-11-04CAP-SSSolvency Statement dated 01/11/16
2016-11-04RES13Resolutions passed:
  • Cancellation of share premium account 02/11/2016
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2550649
2016-01-14SH0117/12/15 STATEMENT OF CAPITAL GBP 2550649.00
2016-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13RES01ADOPT ARTICLES 13/01/16
2016-01-13CC04Statement of company's objects
2015-10-16AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 28/03/14
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MR GERARD SIMON CHAN WENG YEW
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HERZOG
2013-12-10AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-09-27AR0115/09/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-10-03AR0115/09/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 01/04/11
2011-09-23AR0115/09/11 FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MR. NORMAN OSUMI
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER
2010-12-15AAFULL ACCOUNTS MADE UP TO 02/04/10
2010-10-28AR0115/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BETH HERZOG / 28/07/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN JOY LAUBSCHER / 07/07/2010
2010-07-28MEM/ARTSARTICLES OF ASSOCIATION
2010-07-28RES01ALTER ARTICLES 30/06/2010
2010-07-28RES13SECTION 175 30/06/2010
2010-01-31AAFULL ACCOUNTS MADE UP TO 03/04/09
2009-09-17363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-15225CURRSHO FROM 30/09/2009 TO 03/04/2009
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NORTONLIFELOCK UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-13
Appointment of Liquidators2024-02-13
Notices to Creditors2024-02-13
Fines / Sanctions
No fines or sanctions have been issued against NORTONLIFELOCK UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTONLIFELOCK UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of NORTONLIFELOCK UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTONLIFELOCK UK HOLDING LIMITED
Trademarks
We have not found any records of NORTONLIFELOCK UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTONLIFELOCK UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NORTONLIFELOCK UK HOLDING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NORTONLIFELOCK UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTONLIFELOCK UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTONLIFELOCK UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2AF