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IMPERVA UK LIMITED

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

This company is commonly known as Imperva Uk Limited. The company was founded 17 years ago and was given the registration number 05918482. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPERVA UK LIMITED
Company Number:05918482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary01 January 2019Active
One Curiosity Way, 3050 South Delaware St, Ste. 203, San Mateo, California, United States, 94403

Director30 May 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director01 March 2023Active
One Curiosity Way, 3050 South Delaware St, Ste. 203, San Mateo, United States, 94403

Director03 December 2021Active
Imperva, Inc., 3400 Bridge Parkway, Suite 200, Redwood Shores, Usa,

Secretary08 December 2015Active
C/O Imperva, Inc., 3400 Bridge Parkway, Redwood Shores, United States,

Secretary06 February 2018Active
Imperva, Inc., 3400 Bridge Parkway, Redwood Shores, Usa,

Secretary13 February 2017Active
6 Hazivoni Street, Ganot Hadar, Israel,

Secretary29 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 August 2006Active
3400, Bridge Parkway, Suite 200, Redwood Shores, Usa,

Director08 December 2015Active
C/O Imperva, Inc., 3400 Bridge Parkway, Redwood Shores, United States,

Director06 February 2018Active
3400, Bridge Parkway, Redwood Shores, United States, 94065

Director30 May 2019Active
Ground Floor, Northdown House, 11-21 Northdown Street, London, United Kingdom, N1 9BN

Director01 May 2020Active
221 17th Street,, Huntington Beach, California, Usa,

Director29 August 2006Active
Ground Floor, Northdown House, 11-21 Northdown Street, London, United Kingdom, N1 9BN

Director20 March 2020Active
Imperva, Inc., 3400 Bridge Parkway, Redwood Shores, Usa,

Director13 February 2017Active
18 Osborn Road, Farnham, GU9 9QT

Director29 August 2006Active
3400, Bridge Parkway, Redwood Shores, United States,

Director30 September 2017Active
5790, Trowbridge Way, San Jose, Us, CA 95138

Director22 June 2012Active
205a, High Street, West Wickham, England, BR4 0PH

Director11 August 2011Active
6 Hazivoni Street, Ganot Hadar, Israel,

Director29 August 2006Active
Mr. Gerbrandypark 7, Ede, The Netherlands,

Director01 January 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 August 2006Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-09-24Accounts

Accounts with accounts type full.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-11-11Officers

Change corporate secretary company with change date.

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2021-11-11Address

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

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2021-10-03Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type small.

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