Skybox Security UK Limited

Company Name	Skybox Security UK Limited
Company Status	Active
Company Number	05492388
Category	Private Limited Company
Incorporation Date	27 June 2005(18 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	Gideon David Cohen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Israeli
Status	Current
Appointed	01 August 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Chief Executive Officer
Correspondence Address	2077 Gateway Place Suite 200 San Jose California 95110

Secretary Name	Gideon David Cohen
Status	Current
Appointed	11 July 2017(12 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	2077 Gateway Place Suite 200 San Jose California United States

Director Name	Todd Eric Hollands
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2077 Gateway Place Suite 200 San Jose California 95110

Director Name	Arie Timshell Ben Abraham
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	01 September 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Finance
Country of Residence	Israel
Correspondence Address	1 Sapir St, P.O.B 4109 Herzliya 4685205

Director Name	David Frances Batista
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	17333 Sereno Court Monte Sereno California Ca 95030

Director Name	Mr Michael Allen Morgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2005(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2099 Gateway Place, Suite 450 San Jose California Ca 95110

Director Name	Thomas Howard Doyle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	5403 Silver Trail Court San Jose California Ca 95138 United States

Director Name	Matthew Allan Lear
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	2099 Gateway Place Suite 450 San Jose California Ca 95110

Director Name	Mr Charlemagne Abalos Velasquez
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2020(14 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2077 Gateway Place Suite 200 San Jose California 95110

Secretary Name	The Briars Group Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	The Briars Group Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Contact

Website	skyboxsecurity.com

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Skybox Security Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,542,491
Net Worth	£329,397
Cash	£70,207
Current Liabilities	£438,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Gideon David Cohen as a director on 31 January 2023 (1 page)
20 February 2023	Termination of appointment of Gideon David Cohen as a secretary on 31 January 2023 (1 page)
20 February 2023	Appointment of Arie Timshell Ben Abraham as a secretary on 31 January 2023 (2 pages)
12 January 2023	Appointment of Arie Timshell Ben Abraham as a director on 1 September 2022 (2 pages)
12 January 2023	Appointment of Todd Eric Hollands as a director on 1 August 2022 (2 pages)
21 July 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
24 August 2021	Full accounts made up to 31 December 2020 (26 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Charlemagne Abalos Velasquez as a director on 30 November 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (25 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Director's details changed for Mr Charlemagne Abalos Velasquez on 19 May 2020 (2 pages)
18 June 2020	Appointment of Mr Charlemagne Abalos Velasquez as a director on 19 May 2020 (2 pages)
23 January 2020	Registered office address changed from Times House Throwley Way Sutton Surrey SM1 4JQ United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 23 January 2020 (1 page)
8 July 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
12 July 2018	Secretary's details changed for Gideon David Cohen on 11 July 2017 (1 page)
11 July 2018	Director's details changed for Gideon David Cohen on 1 June 2017 (2 pages)
11 July 2018	Secretary's details changed for Gideon David Cohen on 11 July 2017 (1 page)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
25 July 2017	Appointment of Gideon David Cohen as a secretary on 11 July 2017 (2 pages)
25 July 2017	Termination of appointment of the Briars Group Ltd as a secretary on 11 July 2017 (1 page)
25 July 2017	Appointment of Gideon David Cohen as a secretary on 11 July 2017 (2 pages)
25 July 2017	Termination of appointment of the Briars Group Ltd as a secretary on 11 July 2017 (1 page)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
23 June 2017	Auditor's resignation (1 page)
23 June 2017	Auditor's resignation (1 page)
18 January 2017	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe to Times House Throwley Way Sutton Surrey SM1 4JQ on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe to Times House Throwley Way Sutton Surrey SM1 4JQ on 18 January 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
28 November 2014	Full accounts made up to 31 December 2013 (14 pages)
28 November 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
26 June 2014	Auditor's resignation (1 page)
26 June 2014	Auditor's resignation (1 page)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
11 February 2011	Termination of appointment of Matthew Allan Lear as a director (1 page)
11 February 2011	Termination of appointment of Matthew Allan Lear as a director (1 page)
21 October 2010	Appointment of Matthew Allan Lear as a director (2 pages)
21 October 2010	Appointment of Matthew Allan Lear as a director (2 pages)
20 October 2010	Termination of appointment of Michael Morgan as a director (1 page)
20 October 2010	Termination of appointment of Michael Morgan as a director (1 page)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Gideon David Cohen on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Gideon David Cohen on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Allen Morgan on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Allen Morgan on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Allen Morgan on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Gideon David Cohen on 1 June 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 July 2009	Director's change of particulars / michael morgan / 28/06/2005 (1 page)
17 July 2009	Director's change of particulars / michael morgan / 28/06/2005 (1 page)
17 July 2009	Return made up to 27/06/09; full list of members (3 pages)
17 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Director's change of particulars / gideon cohen / 01/08/2008 (1 page)
29 June 2009	Director's change of particulars / gideon cohen / 01/08/2008 (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 August 2008	Director appointed gideon cohen (1 page)
18 August 2008	Appointment terminated director thomas doyle (1 page)
18 August 2008	Appointment terminated director thomas doyle (1 page)
18 August 2008	Director appointed gideon cohen (1 page)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Return made up to 27/06/07; full list of members (2 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Return made up to 27/06/07; full list of members (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page)
26 June 2007	Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Secretary's particulars changed (1 page)
15 December 2006	Amended accounts made up to 31 December 2005 (11 pages)
15 December 2006	Amended accounts made up to 31 December 2005 (11 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Return made up to 27/06/06; full list of members (2 pages)
12 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
27 June 2005	Incorporation (30 pages)
27 June 2005	Incorporation (30 pages)

Skybox Security UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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