RADWARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADWARE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03903389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADWARE (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RADWARE (UK) LIMITED located?

    Registered Office Address
    5th Floor, Thames Tower
    Station Road
    RG1 1LX Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADWARE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RADWARE (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for RADWARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01
    XDTD22KQ

    Full accounts made up to Dec 31, 2023

    26 pagesAA
    XDCRL4BC

    Termination of appointment of Yehuda Zisapel as a director on Mar 10, 2024

    1 pagesTM01
    XD60V7DC

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01
    XCTVGT1F

    Full accounts made up to Dec 31, 2022

    25 pagesAA
    XCBYFOMQ

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01
    XBUEXU74

    Full accounts made up to Dec 31, 2021

    25 pagesAA
    XBDNBW4A

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01
    XAV3L6BE

    Full accounts made up to Dec 31, 2020

    25 pagesAA
    AACA0E2Z

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01
    X9VHC937

    Full accounts made up to Dec 31, 2019

    22 pagesAA
    A9G9U7F5

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01
    X8VUQ7NM

    Full accounts made up to Dec 31, 2018

    24 pagesAA
    A8BHM4QX

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01
    X7WMCIN4

    Secretary's details changed for Clarks Nominees Limited on Mar 04, 2018

    1 pagesCH04
    X7AT6NND

    Full accounts made up to Dec 31, 2017

    20 pagesAA
    A7A60N1V

    Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on Mar 05, 2018

    1 pagesAD01
    X711TBP4

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01
    X6WUAYBE

    Full accounts made up to Dec 31, 2016

    20 pagesAA
    A673ZUOX

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01
    X5XIMT0O

    Full accounts made up to Dec 31, 2015

    21 pagesAA
    A5BMK617

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 758,109
    SH01
    X4XWN5O3

    Full accounts made up to Dec 31, 2014

    13 pagesAA
    A4AG37YQ

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 758,109
    SH01
    X3YI52HL

    Full accounts made up to Dec 31, 2013

    14 pagesAA
    A39UWJVF

    Who are the officers of RADWARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKS NOMINEES LIMITED
    Station Road
    RG1 1LX Reading
    5th Floor Thames Tower
    Berkshire
    England
    Secretary
    Station Road
    RG1 1LX Reading
    5th Floor Thames Tower
    Berkshire
    England
    Legal FormCLARKSLEGAL LLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    38350670003
    ZISAPEL, Roy
    157 Ben Yehuda Street
    Tel Aviv
    FOREIGN Israel
    Director
    157 Ben Yehuda Street
    Tel Aviv
    FOREIGN Israel
    IsraelIsraeliDirector67725170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ZISAPEL, Yehuda
    23 Kissufim Street
    Tel Aviv
    Israel
    Director
    23 Kissufim Street
    Tel Aviv
    Israel
    IsraelIsraeliDirector67725160001

    Who are the persons with significant control of RADWARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radware Ltd
    Raoul Wallenberg Street
    Tel Aviv 69710
    22
    Israel
    Jun 01, 2016
    Raoul Wallenberg Street
    Tel Aviv 69710
    22
    Israel
    No
    Legal FormCompany Limited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredUsa Securities And Exchange Commission / Nasdaq Stock Market Llc
    Registration Number520044371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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