PGP TRUSTCENTER UK LIMITED
Overview
| Company Name | PGP TRUSTCENTER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06024809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGP TRUSTCENTER UK LIMITED?
- (7260) /
Where is PGP TRUSTCENTER UK LIMITED located?
| Registered Office Address | 350 Brook Drive Greenpark RG2 6UH Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGP TRUSTCENTER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOSENSECURITY UK LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for PGP TRUSTCENTER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PGP TRUSTCENTER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ronald Kisling as a director | 2 pages | TM01 | ||||||||||
Appointment of Austin Eugene Mccabe as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Chosensecurity Inc as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Rooney as a director | 2 pages | TM01 | ||||||||||
Appointment of Ronald Wayne Kisling as a director | 3 pages | AP01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Mar 19, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nair Commercial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Rooney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nair Commercial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Chosensecurity Inc on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of PGP TRUSTCENTER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Austin Eugene | Director | Symantec Limited Ballycoolin Business Park, Orion Bldg Blanchardstown Dublin 15 Ireland | Ireland | Irish | Business Professional | 162477300001 | ||||||||||||
| NAIR COMMERCIAL SERVICES LIMITED | Secretary | Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th Avon United Kingdom |
| 100180510001 | ||||||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||||||
| CREIGHTON, Neal L | Director | 96 Brookline Street Needham Massachusetts 02494 Usa | American | Director | 118301400001 | |||||||||||||
| KISLING, Ronald Wayne | Director | New Street Square EC4A 3TW London 5 | United States | American | Vice President Finance | 149871930001 | ||||||||||||
| ROONEY, William | Director | Juniper Lane MA 02030 Dover 9 Massachusetts Usa | Usa | Other | Vp Finance | 133950410001 | ||||||||||||
| CHOSENSECURITY INC | Director | Wells Avenue, Suite 1 Newton 57 Ma 02459 Usa |
| 119439790001 | ||||||||||||||
| WCPHD DIRECTORS LIMITED | Director | Alder Castle 10 Noble Street EC2V 7QJ London | 113944160001 |
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