RSA SECURITY UK LIMITED
Overview
| Company Name | RSA SECURITY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RSA SECURITY UK LIMITED?
- (7222) /
Where is RSA SECURITY UK LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSA SECURITY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITY DYNAMICS UK LIMITED | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for RSA SECURITY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RSA SECURITY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Level 1 Exchange Hosue Primrose Street London EC2A 2HS on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 06, 2011 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Termination of appointment of Office Organization & Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of RSA SECURITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACIER, Paul Thomas | Director | 92 Woodland Street Sherborn Massachusetts Ma 01770 Usa | United States Of America | United States | Company Director | 68808290001 | ||||
| TEUBER JR, William Joseph | Director | Forest Avenue West Newton 87 Massachusetts Ma 02465 Usa | Usa | American | Company Director | 69267320003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MOORE, Richard Martin | Secretary | 29 Clayhill Road Burghfield Common RG7 3HB Reading | British | European Financial Controller | 29127660002 | |||||
| NAULT, Robert P | Secretary | 20 Pleasant Street Sharon Massachusetts 02067 Usa | American | Lawyer | 114020430001 | |||||
| SEIF, Margaret Koshland | Secretary | 63 Mandalay Road Newton Ma 02459 Usa | American | Senior Vice President General | 79064890001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| BECKETT, Sidney Lionel | Director | Thumpers Wigginton Bottom HP23 6HW Tring Hertfordshire | British | Managing Director Operations E | 73714960001 | |||||
| COVIELLO JR, Arthur William | Director | 16 So Merrimack Roan Hollis New Hampshire Usa | Usa | Chief Executive Officer And Pr | 75621560001 | |||||
| GLIDDEN, Jeffrey Deronde | Director | 326 Sargent Road Boxborough Massachusetts 01719 Usa | American | Cfo | 86733310001 | |||||
| KENNEDY, John Francis | Director | 73 Highland Street Concord Mass United States Of America | American | Chief Financial Officer | 75621480001 | |||||
| REEVES, Mark Peter | Director | Enborne Lodge Lane Enborne RG14 6RH Newbury 4 Berkshire | United Kingdom | British | Vice President Emea | 139070030001 | ||||
| SCHUSTER, Thomas Leo | Director | Hamilton House 3 Regents Walk SL5 9JQ Sunninghill Berkshire | British | Vice President Emea | 51431550001 | |||||
| TURNER, Richard Keith | Director | The Coach House The Old Rectory Reading Road RG27 0EX Sherfield On Loddon Hampshire | British | Vp Of Sales | 110061000001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does RSA SECURITY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0