NORTONLIFELOCK UK LIMITED

Overview

Company Name	NORTONLIFELOCK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09493315
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTONLIFELOCK UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTONLIFELOCK UK LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What were the previous names of NORTONLIFELOCK UK LIMITED?

Previous Company Names
Company Name	From	Until
SYMANTEC SECURITY (UK) LIMITED	Mar 17, 2015	Mar 17, 2015

What are the latest accounts for NORTONLIFELOCK UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for NORTONLIFELOCK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for NORTONLIFELOCK UK LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 17, 2025 with updates

4 pages

CS01

Mar 17, 2025

Change of details for Gen Digital Inc. as a person with significant control on Oct 09, 2024

2 pages

PSC05

Jan 08, 2025

Full accounts made up to Mar 29, 2024

40 pages

Nov 19, 2024

Notification of Gen Digital Inc. as a person with significant control on Oct 09, 2024

2 pages

PSC02

Nov 19, 2024

Cessation of Nortonlifelock Uk Holding Limited as a person with significant control on Oct 09, 2024

1 pages

PSC07

Oct 14, 2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Oct 14, 2024

Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

1 pages

CH04

May 23, 2024

Statement of capital on May 23, 2024

Capital: GBP 2,550,652

3 pages

SH19

May 23, 2024

legacy

2 pages

SH20

May 23, 2024

legacy

2 pages

CAP-SS

May 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 07, 2024

Full accounts made up to Mar 31, 2023

41 pages

Apr 24, 2024

Second filing of Confirmation Statement dated Mar 17, 2024

3 pages

RP04CS01

Apr 16, 2024

Statement of capital following an allotment of shares on Jan 19, 2024

Capital: GBP 2,550,652

3 pages

SH01

Mar 19, 2024

Confirmation statement made on Mar 17, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 24, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.

Oct 10, 2023

Change of details for Nortonlifelock Uk Holding Limited as a person with significant control on Oct 04, 2023

2 pages

PSC05

Oct 04, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 04, 2023

1 pages

AD01

Apr 03, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Full accounts made up to Apr 01, 2022

265 pages

May 30, 2022

Full accounts made up to Apr 02, 2021

35 pages

Mar 29, 2022

Confirmation statement made on Mar 17, 2022 with updates

4 pages

CS01

Feb 17, 2022

Statement of capital on Feb 17, 2022

Capital: GBP 2,550,651.00

3 pages

SH19

Feb 17, 2022

legacy

2 pages

SH20

Feb 17, 2022

legacy

2 pages

CAP-SS

Feb 17, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of NORTONLIFELOCK UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Mar 17, 2015

Secretary

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

JORDAN, Kara Shantell

May 14, 2020

Director

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United States

British

1975-10

Hr Manager

269820410001

KO, Bryan Seuk

May 14, 2020

Director

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United States

American

1971-2

Attorney

269820000001

BLACH, Donald Anthony

Oct 30, 2015

May 14, 2020

Director

Brook Drive

Green Park

RG2 6UB Reading

200

Berkshire

United States

American

1963-5

Business Executive

203027530001

KIM, Eunice Jeeyoon

Oct 30, 2015

May 14, 2020

Director

Brook Drive

Green Park

RG2 6UB Reading

200

Berkshire

United States

American

1973-7

Attorney

203033050002

KING, Gregory Mclennan

Mar 17, 2015

Nov 03, 2015

Director

Ellis Street

94043 Mountain View

350

California

Usa

United States

Us Citizen

1971-8

Business Executive

204708870001

RATH, Donald James

Mar 17, 2015

Nov 03, 2015

Director

Ellis Street

94043 Mountain View

350

California

Usa

United States

Us Citizen

1956-8

Business Executive

195914060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTONLIFELOCK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gen Digital Inc.

Oct 09, 2024

E. Rio Salado Parkway, Suite 1000

Tempe

Az 85281

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Laws Of State Of Delaware, Usa
Place Registered	State Of Delaware, Usa - Division Of Corporations
Registration Number	2158113

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.

Nortonlifelock Uk Holding Limited

Mar 31, 2021

Bishopsgate

EC2M 4RB London

280

England

Yes

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06697641

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.

Messagelabs Limited

Apr 06, 2016

Brook Drive

RG2 6UH Reading

350

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companes House
Registration Number	3834506

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.

View Detailed Information on Persons with Significant Control

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.
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