About

Registered Number: 07929186
Date of Incorporation: 30/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW

 

Based in London, Netwrix (UK) Ltd was founded on 30 January 2012, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are Tierney, Michael, Fimin, Michael, Fimin, Michael, Helwig, Brian, Simister, Aidan, Netwrix Corporation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIERNEY, Michael 08 January 2019 - 1
FIMIN, Michael 12 February 2014 23 March 2018 1
FIMIN, Michael 30 January 2012 17 August 2012 1
HELWIG, Brian 23 March 2018 08 January 2019 1
SIMISTER, Aidan 13 July 2012 21 November 2013 1
NETWRIX CORPORATION 12 September 2012 12 February 2014 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 29 November 2019
RESOLUTIONS - N/A 04 November 2019
MR01 - N/A 18 October 2019
MR01 - N/A 18 October 2019
AA01 - Change of accounting reference date 24 September 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 03 October 2016
CH01 - Change of particulars for director 18 February 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 26 February 2014
AP01 - Appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AP04 - Appointment of corporate secretary 25 February 2014
AD01 - Change of registered office address 25 February 2014
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 03 October 2013
AA01 - Change of accounting reference date 13 May 2013
AR01 - Annual Return 30 January 2013
AP02 - Appointment of corporate director 12 September 2012
TM01 - Termination of appointment of director 17 August 2012
AD01 - Change of registered office address 13 August 2012
AP01 - Appointment of director 20 July 2012
NEWINC - New incorporation documents 30 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2019 Outstanding

N/A

A registered charge 17 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.