| Company Name | Stackrox Limited |
|---|---|
| Directors | Michael Martin O'Neill and Winston Pendergrass Lloyd |
| Company Status | Active |
| Company Number | 12781658 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2020(3 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Martin O'Neill |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 February 2021(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB |
| Director Name | Mr Winston Pendergrass Lloyd |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB |
| Secretary Name | Winston Lloyd |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB |
| Director Name | Mr Kamal Devchand Shah |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
| Director Name | Mr Brian William Klemm |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2021(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2022) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
| Secretary Name | Interim Assistance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2020(same day as company formation) |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
Location
| Registered Address | Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months from now) |
Filing History
| 21 October 2020 | Current accounting period shortened from 31 July 2021 to 31 January 2021 (1 page) |
|---|---|
| 30 July 2020 | Incorporation Statement of capital on 2020-07-30
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