This company is commonly known as Affirmed Networks Uk Limited. The company was founded 12 years ago and was given the registration number 07703538. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | AFFIRMED NETWORKS UK LIMITED |
|---|---|---|
| Company Number | : | 07703538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 21 April 2020 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 21 April 2020 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 21 April 2020 | Active |
| 11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT | Corporate Secretary | 13 July 2011 | Active |
| 35, Nagog Park, 2nd Floor, Acton, United States, | Director | 13 July 2011 | Active |
| 35, Nagog Park, 2nd Floor, Acton, Usa, | Director | 13 July 2011 | Active |
| 35, Nagog Park, Acton, United States, 01720 | Director | 06 December 2011 | Active |
| 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 20 September 2019 | Active |
| 35, Nagog Park, Acton, United States, | Corporate Director | 13 July 2011 | Active |
| Microsoft Corporation | ||
| Notified on | : | 21 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Microsoft Way, Redmond, United States, 98052-6399 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type small. | Download |
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