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FIREEYE UK LTD.

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

This company is commonly known as Fireeye Uk Ltd.. The company was founded 12 years ago and was given the registration number 07784685. The firm's registered office is in LONDON. You can find them at 18th Floor, 1 Angel Court, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIREEYE UK LTD.
Company Number:07784685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18th Floor, 1 Angel Court, London, EC2R 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary23 September 2011Active
85, 10th Avenue, New York, United States, 10011

Director23 January 2023Active
Gordon House, Barrow Street, Dublin 4, Ireland, D04 E5W5

Director23 January 2023Active
1390, Mccarthy Boulevard, Milpitas, Usa,

Director23 September 2011Active
2, Park Place, City Gate Park, Mahon, Ireland,

Director01 October 2015Active
C/O Fireeye Ireland Limited, 2 Park Place, City Gate Park, Mahon, Ireland,

Director17 November 2017Active
Fireeye, Inc., 1440 Mccarthy Boulevard, Milpitas, Usa,

Director07 August 2012Active
C/O Fireeye Ireland Limited, 2 Park Place, City Gate Park, Mahon, Ireland,

Director17 November 2017Active
1390, Mccarthy Boulevard, Milpitas, Usa,

Director23 September 2011Active

People with Significant Control

Alphabet, Inc.
Notified on:12 September 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mandiant, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:601, Mccarthy Boulevard, Milpitas, United States,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Change sail address company with old address new address.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-11-17Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-07-29Resolution

Resolution.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Mortgage

Mortgage satisfy charge full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-05-08Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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