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APPGATE NETWORK SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appgate Network Security Limited. The company was founded 13 years ago and was given the registration number 07614810. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APPGATE NETWORK SECURITY LIMITED
Company Number:07614810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 April 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Canada Square, Level 37, London, United Kingdom, E14 5LQ

Corporate Secretary27 February 2019Active
2333, Ponce De Leon Blvd, Suite 900, Coral Gables, United States, 33134

Director26 December 2018Active
2333, Ponce De Leon Blvd, Suite 900, Coral Gables, United States, 33134

Director26 December 2018Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary26 April 2011Active
C/O Cryptzone Ab, Drakegatan 7, Göteborg, Sweden, S-41250

Director26 April 2011Active
Courvoiser Centre I, 501 Brickell Key Drive, Suite 200, Miami, United States, FL 33131

Director18 April 2014Active
Drakegatan 7, Gothenburg, Sweden, 41250

Director01 October 2012Active

People with Significant Control

Cryptzone Uk Ltd
Notified on:12 June 2019
Status:Active
Country of residence:England
Address:25 Canada Square, Level 37, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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