Company Information for MIMECAST SERVICES LIMITED
Floor 4 1 Finsbury Avenue, 1 FINSBURY AVENUE, London, EC2M 2PF,
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Company Registration Number
04901524
Private Limited Company
Active |
Company Name | |
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MIMECAST SERVICES LIMITED | |
Legal Registered Office | |
Floor 4 1 Finsbury Avenue 1 FINSBURY AVENUE London EC2M 2PF Other companies in EC2Y | |
Company Number | 04901524 | |
---|---|---|
Company ID Number | 04901524 | |
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-04-27 | |
Return next due | 2024-05-11 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 10:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CYRIL BAUER |
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PETER CAMPBELL |
||
NEIL HAMILTON MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART ESPEY |
Director | ||
RODERICK JOHN PHILLIPS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIMECAST DEVELOPMENT LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Liquidation | |
MIMECAST UK LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
MIMECAST UK LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CYRIL BAUER | ||
DIRECTOR APPOINTED MARC VAN ZADELHOFF | ||
APPOINTMENT TERMINATED, DIRECTOR RAFEAL EDGAR BROWN | ||
DIRECTOR APPOINTED DAVID CALL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR HEATHER JEAN BENTLEY | ||
DIRECTOR APPOINTED DANIE JACOBS | ||
AP01 | DIRECTOR APPOINTED DANIE JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JEAN BENTLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049015240007 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Heather Jen Bentley on 2020-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HEATHER JEN BENTLEY | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 2.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 6th Floor Citypoint One Ropemaker Street London EC2Y 9AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR RAFEAL EDGAR BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 1.01 | |
RES10 | Resolutions passed:
| |
PSC05 | Change of details for Mimecast Uk Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049015240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049015240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049015240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049015240004 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/07/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 22893175.42 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2018-03-27 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 34694776.66 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 17293174.42 | |
SH19 | 22/09/16 STATEMENT OF CAPITAL GBP 17293174.42 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 19/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMPBELL / 07/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM CITYPOINT ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2-8 BALFE STREET LONDON N1 9EG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMPBELL / 18/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL / 15/11/2011 | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL BAUER / 08/08/2011 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON MURRAY / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL BAUER / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON MURRAY / 20/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY | |
AR01 | 16/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUER / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUER / 01/07/2007 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY / 05/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUER / 12/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY / 01/10/2005 | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK PHILLIPS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, C/O QUOTIENT FINANCIAL SOLUTIONS, COMMERCIAL UNIT7 COMMODORE HOUSE, BATTERSEA REACH JUNIPER DRIVE, LONDON, SW18 1TW | |
288a | DIRECTOR APPOINTED PETER ANDREW JAMES CAMPBELL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 17 HEATHMANS ROAD, LONDON, SW6 4TJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SILICON VALLEY BANK | |
RENT DEPOSIT DEED | Outstanding | AVIVA INTERNATIONAL INSURANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gosport Borough Council | |
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COMMUNICATIONS AND COMPUTING |
Gosport Borough Council | |
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COMMUNICATIONS AND COMPUTING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. EQUIPMENT & MAINTENANCE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Uttlesford District Council | |
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Info Tech - Support Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |