TREND MICRO EMEA (GB) LIMITED
Overview
| Company Name | TREND MICRO EMEA (GB) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06766734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TREND MICRO EMEA (GB) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TREND MICRO EMEA (GB) LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREND MICRO EMEA (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TREND MICRO EMEA (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2023 |
| Next Confirmation Statement Due | Dec 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2022 |
| Overdue | Yes |
What are the latest filings for TREND MICRO EMEA (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Kingdom Street Paddington London W2 6BD to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Oct 12, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Damien Kelleher as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Damien Kelleher as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norma O'callaghan as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Who are the officers of TREND MICRO EMEA (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARCUP, Lianne Michelle | Secretary | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Frp Advisory Trading Limited | British | 78705070002 | ||||||
| HARCUP, Lianne Michelle | Director | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Frp Advisory Trading Limited | England | British | Legal Counsel | 152636330002 | ||||
| GOGGIN, Derek Patrick | Director | Old Mallow Road Cork Kilbarry Republic Of Ireland | Ireland | Irish | Operations Director Emea | 243648200001 | ||||
| GURR, Samantha Louise | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | Snr. Director Emea Tech Support | 146571210001 | ||||
| KELLEHER, John Damien | Director | Cork Business & Technology Park Model Farm Road Cork Trend Micro Cork Ireland | Ireland | Irish | Financial Controller | 250585000001 | ||||
| LARKS, Anthony Leslie | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | Senior Marketing Director Emea | 146571850001 | ||||
| O'CALLAGHAN, Norma | Director | Coolinea IRISH Aghabullogue County Cork Ireland | Ireland | Irish | Finance Director | 127483410001 | ||||
| ROBINSON, Patricia Elisabeth | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | Vp Hr Emea | 146571950001 |
Who are the persons with significant control of TREND MICRO EMEA (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trend Micro (Emea) Limited | Apr 06, 2016 | Model Farm Road Cork Ida Business & Technology Park Cork Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TREND MICRO EMEA (GB) 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