NETSCOUT SYSTEMS A.C. UK LIMITED

NETSCOUT SYSTEMS A.C. UK LIMITED

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

    Company NameNETSCOUT SYSTEMS A.C. UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07478497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETSCOUT SYSTEMS A.C. UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NETSCOUT SYSTEMS A.C. UK LIMITED located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETSCOUT SYSTEMS A.C. UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NETSCOUT SYSTEMS A.C. UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2023

    What are the latest filings for NETSCOUT SYSTEMS A.C. UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem /ac 22/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: GBP 4,731,777
    3 pagesSH01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023

    1 pagesCH04

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Registered office address changed from C/O Baker Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 09, 2023

    1 pagesAD01

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Carolina Jones as a director on Jun 16, 2020

    1 pagesTM01

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed to C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Who are the officers of NETSCOUT SYSTEMS A.C. UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    Secretary
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    BUA, Jean Anne
    Littleton Road
    Westford
    310
    Ma 01886
    Director
    Littleton Road
    Westford
    310
    Ma 01886
    United StatesAmericanBusiness Executive157244350001
    SLOAN, Gregory Alan
    Littlejohn Road
    MA 01886 Westford
    310
    United States
    Director
    Littlejohn Road
    MA 01886 Westford
    310
    United States
    United StatesAmericanController202831720001
    SZABADOS, Michael
    310 Littleton Road
    Westford
    Ma 01886
    United States
    Director
    310 Littleton Road
    Westford
    Ma 01886
    United States
    United StatesAmericanBusiness Executive175775840001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    JONES, Carolina
    Downshire Way
    RG12 1WA Bracknell
    1 Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    1 Arlington Square
    Berkshire
    United Kingdom
    United KingdomBritishBusiness Executive240998940001
    SOMMERS, David Porter
    c/o Baker Mckenzie Llp
    New Bridge Street
    EC4V 6JA London
    100
    Director
    c/o Baker Mckenzie Llp
    New Bridge Street
    EC4V 6JA London
    100
    United StatesAmericanBusiness Executive126448620001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishNone149546050001

    Who are the persons with significant control of NETSCOUT SYSTEMS A.C. UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netscout Sytems Inc.
    Littleton Road
    Westford
    310
    Ma 01886
    United States
    Apr 06, 2016
    Littleton Road
    Westford
    310
    Ma 01886
    United States
    No
    Legal FormCorporation
    Country RegisteredUsa (Delaware)
    Legal AuthorityLaws Of State Of Delaware (Usa)
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2333434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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