Netsec UK Unlimited

Company Name	Netsec UK Unlimited
Company Status	Dissolved
Company Number	04788662
Category	Private Unlimited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dominique Jean-Loup Gaillard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	17 October 2008(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 07 July 2009)
Role	Accounting Drector
Country of Residence	United Kingdom
Correspondence Address	6 City Gate Southampton Street Reading Berkshire RG1 2QU

Director Name	Mrs Clare Brenda Aitkenhead
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 July 2009)
Role	Director Accounting
Country of Residence	England
Correspondence Address	30 Duke Street Windsor Berkshire SL4 1SA

Secretary Name	Fox Court Nominees Limited (Corporation)
Status	Closed
Appointed	26 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 July 2009)
Correspondence Address	Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA

Director Name	Glenn Hazard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Ceo Chairman
Correspondence Address	8080 Enon Church Road The Plains Virginia 20198

Secretary Name	Mordecai Rosen
Nationality	American
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	8716 Brook Road McLean Virginia 22102

Director Name	Mordecai Rosen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2005(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 August 2005)
Role	Business Development
Correspondence Address	8716 Brook Road McLean Virginia 22102

Director Name	Robert Talbert Blakely
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 27 January 2006)
Role	Chief Financial Officer
Correspondence Address	5059 Sedgwick Street, Nw Washington Dc 20016 U.S.

Director Name	Anastasia Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish American
Status	Resigned
Appointed	26 August 2005(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 27 January 2006)
Role	Executive Vice President And G
Correspondence Address	8317 Woodlea Mill Road McLean, Va 22102 U.S.

Director Name	Pavan Bhalla
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 January 2006(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2006)
Role	Vp Business Operations
Correspondence Address	1109 Breckenridge Lane Alpharetta Ga 30005 United States

Director Name	Edward A Franklin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2006(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 January 2008)
Role	Senior Vp IT Services
Correspondence Address	419 Cedar Lane New Canaan Ct 06840 United States

Director Name	Mark Fitzgerald Anthony Kearns
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2008)
Role	Chief Financial Officer
Correspondence Address	41 King George Square Richmond Surrey TW10 6LF

Director Name	Craig Livingston Silliman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 November 2008)
Role	Vp General Counsel
Correspondence Address	The Orchards Darlings Lane Maidenhead Berkshire SL6 6PA

Secretary Name	Craig Livingston Silliman
Nationality	American
Status	Resigned
Appointed	30 January 2008(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 November 2008)
Role	Vp General Counsel
Correspondence Address	The Orchards Darlings Lane Maidenhead Berkshire SL6 6PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,291,653
Gross Profit	£689,726
Net Worth	-£693,086
Cash	£1,932,122
Current Liabilities	£308,518

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
14 January 2009	Appointment terminated secretary craig silliman (1 page)
12 December 2008	Director appointed clare brenda aitkenhead (2 pages)
12 December 2008	Appointment terminated director craig silliman (1 page)
22 October 2008	Appointment terminated director mark kearns (1 page)
22 October 2008	Director appointed dominique jean-loup gaillard (2 pages)
17 July 2008	Form 49(8)(a) (1 page)
27 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
27 June 2008	Re-registration of Memorandum and Articles (13 pages)
27 June 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
27 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
27 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
18 June 2008	Director appointed craig livingston silliman (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2008	Ad 29/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 March 2008	Statement of affairs (3 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 June 2007	Return made up to 05/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2007	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Resolutions RES13 ‐ Consent to short notice 23/08/06 (2 pages)
2 October 2006	Resolutions RES13 ‐ App auds & auds remun 18/09/06 (2 pages)
26 September 2006	Resolutions RES13 ‐ Apprl of acc 31/12/04 23/08/06 (1 page)
11 September 2006	Auditor's resignation (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Full accounts made up to 31 December 2004 (13 pages)
8 August 2006	Return made up to 05/06/06; no change of members (5 pages)
19 June 2006	New director appointed (3 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
8 February 2006	Resolutions RES13 ‐ Dirs app & res 13/01/06 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New director appointed (2 pages)
17 September 2004	Return made up to 05/06/04; full list of members (6 pages)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 90 fetter lane, london, EC4A 1JP (1 page)
12 September 2003	Particulars of mortgage/charge (5 pages)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (14 pages)

Netsec UK Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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