TM

TREND MICRO (ENCRYPTION) LIMITED

Dissolved

Company number 04613573

London, England · Incorporated 10 December 2002

2 Kingdom Street, Paddington, London, W2 6BD, England

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARGELCOM LIMITED · 10 December 2002 – 14 September 2005

IDENTUM LTD. · 14 September 2005 – 14 February 2008

TREND MICRO (BRISTOL) LIMITED · 14 February 2008 – 4 March 2008

Previous registered addresses

Pacific House Third Avenue Global Business Park Marlow Buckinghamshire SL7 1YL · until 6 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HARCUP, Lianne Michelle
Director
31 March 2013
HL
HARCUP, Lianne Michelle
Secretary
29 January 2008
ON
O'CALLAGHAN, Norma
Director
29 January 2008
GD
GOGGIN, Derek Patrick
Director · Resigned
29 January 2008
RF
RYNNE, Fernando Ramon
Director · Resigned
29 January 2008
NS
NEWMEDIA SPARK DIRECTORS LIMITED
Corporate Director · Resigned
13 September 2007
PS
PURDHAM, Stephen
Director · Resigned
29 March 2006
FK
FEILDER, Karl William
Director · Resigned
25 July 2005
BJ
BROOKE, James Dominic
Director · Resigned
6 October 2004
CA
CASH, Andrew Philip
Director · Resigned
19 February 2004
DA
DANCER, Andrew John
Director · Resigned
19 February 2004
HC
HALE, Clifford
Director · Resigned
19 February 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 July 2003
LA
LAMB, Alan Peter Mackenzie
Director · Resigned
10 April 2003
VF
VERCAUTEREN, Frederick Robert Greta
Director · Resigned
10 April 2003
PD
PAGE, Daniel Stephen
Secretary · Resigned
10 December 2002
ES
EXCHEQUER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2002
SN
SMART, Nigel Paul
Director · Resigned
10 December 2002
ED
EXCHEQUER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2014 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2012 View
Liquidation Resolution Miscellaneous
Insolvency
24 December 2012 View
Liquidation Resolution Miscellaneous
Insolvency
24 December 2012 View
Resolution
Resolution
24 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
23 March 2009 View
Auditors Resignation Company
Auditors
19 March 2009 View
Accounts With Accounts Type Small
Accounts
21 August 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Resolution
Resolution
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Mortgage
8 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Address
24 July 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Address
7 February 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Capital
12 October 2006 View
Accounts With Accounts Type Small
Accounts
26 September 2006 View
Legacy
Officers
3 May 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
9 January 2006 View
Statement Of Affairs
Miscellaneous
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Certificate Change Of Name Company
Change Of Name
14 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Address
6 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Capital
1 September 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Capital
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
15 April 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Incorporation Company
Incorporation
10 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 6BD

STATOIL UK PROPERTIES LIMITED
#00841421
active
FINASTRA HOLDINGS LIMITED
#00874912
active
FINASTRA INTERNATIONAL LIMITED
#00971479
active
EQUINOR WOS LIMITED
#00972618
active
87 HOLLAND PARK LIMITED
#01051932
active
See all companies at W2 6BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.