Corero Group Services Limited
07472907
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 30/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 17/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 2 other boards
secretary · Since 15/07/2024
Former
director · Resigned 01/08/2013
director · Resigned 31/05/2020
director · Resigned 30/09/2022
secretary · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 12/07/2024
Persons with Significant Control
Corero Network Security Plc
Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR
Reg: 02662978 · England · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
SALISBURY HOUSE
LONDON
EC2M 5QQ
Filing History55 filings
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
capital allotment shares
confirmation statement with updates
accounts with accounts type small
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type small
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
incorporation company