PROOFPOINT LIMITED
Active - Accounts Filed
General Information
NAME
PROOFPOINT LIMITED
COMPANY NUMBER
05087111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/03/2004
(20 years and 7 months old)
WEBSITE
www.proofpoint.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 08448008456
TPS: No
100 Brook Drive
Reading
Berkshire
RG2 6UJ
Telephone: 4025900
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROOFPOINT INTERNATIONAL INC | N/A | N/A |
| PROOFPOINT LIMITED | Active - Accounts Filed | View Report |
| PROOFPOINT NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Janet Yunchu Hsu (931885603) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROOFPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROOFPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROOFPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 473 Past: 171 |
View Report |
|
30/01/2024 - Present (9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/03/2004 - 19/03/2007 (2 years and 11 months) Secretary: 29/03/2004 - 19/03/2007 (2 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/03/2004 - Present (20 years and 7 months) 29/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROOFPOINT INC | N/A | N/A |
| CLOUDMARK LLC | N/A | N/A |
| BIZANGA LIMITED | Active - Accounts Filed | View Report |
| CLOUDMARK EUROPE LIMITED | Company is dissolved | View Report |
| PROOFPOINT INTERNATIONAL INC | N/A | N/A |
| PROOFPOINT LIMITED | Active - Accounts Filed | View Report |
| PROOFPOINT NI LIMITED | Active - Accounts Filed | View Report |
| PROOFPOINT NI LIMITED | Active - Accounts Filed | View Report |
| SENDMAIL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Janet Yunchu Hsu (931885603) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 05/02/2024 | Marlise Lorraine Ricci (929751687) has left the board |
| 05/02/2024 | Marlise Lorraine Ricci (929751684) has left the board |
| 05/02/2024 | Michael Tsung-Shun Yang (929751690) has left the board |
| 05/02/2024 | New Board Member Kyle Michael Chin (931885533) Appointed |
| 05/02/2024 | New Board Member Janet Yunchu Hsu (931885603) Appointed |
| 16/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931780835) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Auvil (912290469) has left the board |
| 02/07/2022 | New Company Secretary Marlise Lorraine Ricci (929751687) Appointed |
| 02/07/2022 | New Board Member Marlise Lorraine Ricci (929751684) Appointed |
| 02/07/2022 | New Board Member Michael Tsung-Shun Yang (929751690) Appointed |
| 15/04/2022 | Gary Leigh Steele (924138448) has left the board |
| 28/03/2022 | Gary Leigh Steele (924138448) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/01/2018 | Gary Leigh Steele (907491712) has left the board |
| 01/01/2018 | New Board Member Gary Leigh Steele (924138448) Appointed |
| 03/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 12/04/2016 | Gary Leigh Steele (909714524) has left the board |
| 12/04/2016 | New Board Member Gary Leigh Steele (907491712) Appointed |
| 22/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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