Dissolved 2014-01-31
Company Information for SECUREWORKS U.K. LIMITED
GLASGOW, SCOTLAND, G31,
|
Company Registration Number
SC196762
Private Limited Company
Dissolved Dissolved 2014-01-31 |
Company Name | ||||
---|---|---|---|---|
SECUREWORKS U.K. LIMITED | ||||
Legal Registered Office | ||||
GLASGOW SCOTLAND | ||||
Previous Names | ||||
|
Company Number | SC196762 | |
---|---|---|
Date formed | 1999-06-01 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 22:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANN CREED |
||
SHIRLEY ANN CREED |
||
JANET BAWCOM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOSEPH TWOMEY |
Director | ||
JAMES MICHAEL ULAM |
Company Secretary | ||
MICHAEL RENE COTE |
Director | ||
MICHAEL ROGERS VANDIVER |
Director | ||
TYLER THOMAS WINKLER |
Director | ||
MORISONS SECRETARIES LIMITED |
Company Secretary | ||
GRAEME COX |
Director | ||
RICHARD CAMERON LEWIS |
Director | ||
JAMES MACINTYRE |
Director | ||
DON RODERICK SMITH |
Director | ||
CAMERON JAMES MACINTYRE |
Director | ||
STUART FRASER |
Director | ||
MADELINE ELEANOR RUTH ALLEN |
Director | ||
MORISON BISHOP |
Company Secretary | ||
JAMES MACINTYRE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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---|---|---|---|---|---|---|
VIRTUSTREAM UK LIMITED | Director | 2018-05-11 | CURRENT | 1995-09-26 | Active | |
DELL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CLOUD CREDO LIMITED | Director | 2017-05-23 | CURRENT | 2012-11-15 | Dissolved 2017-09-26 | |
COHPAK LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-25 | Dissolved 2017-09-26 | |
STAYUP.IO LIMITED | Director | 2017-04-24 | CURRENT | 2015-04-27 | Dissolved 2017-08-08 | |
BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
VCE SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 1999-02-12 | Active | |
EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
ENSTRATIUS (UK) LTD | Director | 2014-08-20 | CURRENT | 2012-02-21 | Dissolved 2015-07-03 | |
WYSE TECHNOLOGY (UK) LIMITED | Director | 2013-05-14 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
FASTLANE TECHNOLOGIES (UK) LIMITED | Director | 2013-01-18 | CURRENT | 1999-12-09 | Dissolved 2013-10-01 | |
DELL SOLUTIONS (UK) LIMITED | Director | 2012-03-30 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 | |
DELL SYSTEMS EUROPE LIMITED | Director | 2011-04-26 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 | |
DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active | |
NETWORK I LIMITED | Director | 2016-12-28 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
CREDANT TECHNOLOGIES INTERNATIONAL, INC. | Director | 2012-12-20 | CURRENT | 2004-07-20 | Converted / Closed | |
DELL SYSTEMS EUROPE LIMITED | Director | 2010-10-01 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 | |
DELL SOLUTIONS (UK) LIMITED | Director | 2008-07-08 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 8052 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TWOMEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 8052.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O C/O MORISONS LLP ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND | |
AP03 | SECRETARY APPOINTED SHIRLEY ANN CREED | |
AP01 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT | |
AP01 | DIRECTOR APPOINTED DANIEL JOSEPH TWOMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANDIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ULAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 83 PRINCES STREET EDINBURGH EH2 2ER | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED JAMES MICHAEL ULAM | |
AP01 | DIRECTOR APPOINTED TYLER THOMAS WINKLER | |
AP01 | DIRECTOR APPOINTED MICHAEL ROGERS VANDIVER | |
AP01 | DIRECTOR APPOINTED MICHAEL RENE COTE | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 1052.00 | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DNS LIMITED CERTIFICATE ISSUED ON 16/12/09 | |
RES15 | CHANGE OF NAME 11/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
RES01 | ADOPT ARTICLES 22/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
169 | GBP IC 990/875 05/06/09 GBP SR 11500@0.01=115 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 30/12/2008 TO 30/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAMERON MACINTYRE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 1290/990 24/11/06 £ SR 30000@.01=300 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
SECUREWORKS U.K. LIMITED owns 2 domain names.
dns.co.uk dnsmss.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Knowsley Council | |
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SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED |
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 |
---|---|---|---|---|
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) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
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) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
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. |