Company Information for

WEBROOT SOLUTIONS GROUP LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05400865

Private Limited Company

Liquidation

About Webroot Solutions Group Ltd

WEBROOT SOLUTIONS GROUP LTD was founded on 2005-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Webroot Solutions Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
WEBROOT SOLUTIONS GROUP LTD
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in DE24
Previous Names
PREVX GROUP LIMITED
01/05/2014
RETENTO LIMITED
25/08/2009
LEAD ON 2 LIMITED
03/05/2005

Filing Information

Company Number05400865
Date formed2005-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-06-30
Account next due2017-03-31
Latest filing return2016-03-22
Filing return next due2017-04-05
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-03-14 10:55:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Osborn Post Director CFO 2011-04-29 UNITED STATES
Margaret Shields Director ASSOCIATE GENERAL COUNSEL 2014-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ryan Howe Director 2015-02-01 2016-04-27
William Christopher Allingham Director 2012-04-17 2014-12-07
David Huberman Director 2010-10-22 2013-10-25
Frederick Albert Ball Director 2010-10-22 2011-04-29
Malcolm John Smith Company Secretary 2005-03-22 2010-10-22
Michael Hilary Chalfen Director 2006-09-01 2010-10-22
Melvyn Morris Director 2005-03-22 2010-10-22
Kenneth Aphunezi Olisa Director 2007-05-01 2010-10-22
Godfrey Stephen Shingles Director 2005-04-27 2010-10-22
Malcolm John Smith Director 2005-04-27 2010-10-22
Alan David Hambrook Director 2005-04-27 2008-07-09
Eversecretary Limited Company Secretary 2005-03-22 2005-03-22
Everdirector Limited Director 2005-03-22 2005-03-22

Related Directorships for John Osborn Post

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Osborn Post WEBROOT SOLUTIONS LTDDirector 2011-04-29 CURRENT 2001-03-16 Liquidation
John Osborn Post WEBROOT SERVICES LIMITEDDirector 2011-04-29 CURRENT 2002-11-21 Active

Related Directorships for Margaret Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Shields WEBROOT SOLUTIONS LTDDirector 2014-03-03 CURRENT 2001-03-16 Liquidation
Margaret Shields WEBROOT SERVICES LIMITEDDirector 2014-02-28 CURRENT 2002-11-21 Active