• UK
  • WHITEHELM NETWORK SECURITY LIMITED - Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN, United Kingdom

Company Information

Company registration number
05052036
Company Status
LIVE
Country
United Kingdom
Registered Address
Hexagon House Avenue Four
Station Lane
Witney
OX28 4BN
Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN UK

Management

Managing Directors
WILMOT DEAR, Michael Raymond
Company secretaries
DORLING, Edward Frederick

Company Details

Type of Business
ltd
Incorporated
2004-02-23
Age Of Company
2004-02-23 20 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Michael Raymond Wilmot-Dear
Mr Edward Frederick Dorling

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

WHITEHELM NETWORK SECURITY LIMITED Company Description

WHITEHELM NETWORK SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05052036. Its current trading status is "live". It was registered 2004-02-23. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at Hexagon House Avenue Four .
More information

Get WHITEHELM NETWORK SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitehelm Network Security Limited - Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN, United Kingdom

2004-02-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • change-person-secretary-company-with-change-date (2016-02-01) - CH03

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  • change-account-reference-date-company-previous-shortened (2015-02-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-03-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-03-13) - 363a

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  • legacy (2007-03-13) - 288c

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  • legacy (2006-10-09) - 287

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  • legacy (2006-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA

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  • legacy (2006-10-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA

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  • legacy (2005-12-05) - 225

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  • legacy (2005-03-24) - 363s

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  • legacy (2004-06-02) - 88(2)R

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-18) - 288a

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  • incorporation-company (2004-02-23) - NEWINC

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