| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-03 |
insert address Level 6, The News
3 London Bridge St
London
SE1 9SG |
| 2024-04-03 |
insert address Level 6, The News, 3 London Bridge Street, London, SE1 9SG |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-09 |
delete person New Kroll Threat |
| 2023-07-06 |
delete address 6 Experian Way
Nottingham
NG2 1EP
UK |
| 2023-07-06 |
insert partner_pages_linkeddomain kroll.com |
| 2023-07-06 |
insert person New Kroll Threat |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-01 |
insert phone +1 212 871 2000 |
| 2022-12-01 |
insert phone +61 2 8286 7200 |
| 2022-12-01 |
insert phone +65 65 89 9190 |
| 2022-12-01 |
insert phone +852 2884 7788 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-05-24 |
delete person Jed Kafetz |
| 2022-05-24 |
insert address Rue Du Commerce 31,
1000 Bruxelles,
Belgium |
| 2022-03-22 |
insert managingdirector Ioan Peters |
| 2022-03-22 |
insert managingdirector William Rimington |
| 2022-03-22 |
delete address 2 Throgmorton Avenue, London, EC2N 2DL, UK |
| 2022-03-22 |
delete person Andrew Beckett |
| 2022-03-22 |
insert address 10 Collyer Quay,
#05-04/05 Ocean Financial Centre,
049315,
Singapore |
| 2022-03-22 |
insert address 100 Centerview Drive, Suite #350
Nashville
TN 37214
USA
New York |
| 2022-03-22 |
insert address 10100 Santa Monica Blvd,
Suite 1100,
Los Angeles,
CA 90067,
USA |
| 2022-03-22 |
insert address 125 High Street,
30th Floor,
Boston,
MA 02110
USA |
| 2022-03-22 |
insert address 14th Floor, Raheja Tower,
Bandra-Kurla Complex,
Bandra East
Mumbai,
400051,
India |
| 2022-03-22 |
insert address 15280 Northwest 79th Court,
Suite 100,
Miami,
FL 33016,
USA |
| 2022-03-22 |
insert address 167 N. Green St.,
12th Floor,
Chicago,
IL 60607,
USA
Dallas |
| 2022-03-22 |
insert address 1700 Pacific Avenue,
Suite 1600,
Dallas,
TX 75201,
USA
Houston |
| 2022-03-22 |
insert address 2000 Market Street,
Suite 2700y,
Philadelphia,
PA 19103,
USA
San Francisco |
| 2022-03-22 |
insert address 345 California Street,
Suite 2100,
San Francisco,
CA 94104,
USA |
| 2022-03-22 |
insert address 4 Rue Édouard VII
75009 Paris
France |
| 2022-03-22 |
insert address 55 East 52nd Street
17th Floor
New York
NY 10055
USA
Philadelphia |
| 2022-03-22 |
insert address 555 12th Street NW,
Suite 600.
Washington,
DC 20004
USA |
| 2022-03-22 |
insert address 58 Spring Gardens,
Manchester,
UK |
| 2022-03-22 |
insert address 6 Experian Way
Nottingham
NG2 1EP
UK |
| 2022-03-22 |
insert address 6570 - Piso 5,
Buenos Aires,
C1428ARV,
Argentina |
| 2022-03-22 |
insert address 802, 8/F, Tower 2,
China Central Place, No.79,
Jian Guo Road, Chaoyang District,
Beijing,
100025,
China |
| 2022-03-22 |
insert address 85, 5th floor,
Sao Paulo,
04576-010,
Brazil |
| 2022-03-22 |
insert address 89 Lang Ha Str., Dong Da District,
Hanoi,
Hoan Kiem District,
Vietnam |
| 2022-03-22 |
insert address AIR Building,
1 rue Jean Piret,
L-2350
Luxembourg |
| 2022-03-22 |
insert address Av. Antonio Augusto Aguiar 21-3º,
1050-012,
Lisbon,
Portugal |
| 2022-03-22 |
insert address Av. Paseo de la Reforma,
505 Piso 43,
Suite B - Torre Mayor,
Col. Cuauhtémoc,
06500 México DF,
México |
| 2022-03-22 |
insert address Bay Adelaide Centre,
333 Bay Street,
14th Floor,
Toronto
ON M5H 2R2
Canada |
| 2022-03-22 |
insert address Bleicherweg 10,
Zurich,
8002,
Switzerland |
| 2022-03-22 |
insert address Capitol Center,
919 Congress Avenue,
Suite 1450,
Austin,
TX 78701,
USA |
| 2022-03-22 |
insert address Corso XI Settembre No 129,
61121,
Pesaro,
Italy |
| 2022-03-22 |
insert address Financial Centre,
P.O. Box 506829,
Dubai,
UAE
Dublin |
| 2022-03-22 |
insert address Fukoku Seimei Building 22F,
2-2-2 Uchisaiwaicho,
Chiyoda-ku,
Tokyo,
100-0011,
Japan |
| 2022-03-22 |
insert address Heritage Plaza,
1111 Bagby St,
Houston,
TX 77002,
USA
Los Angeles |
| 2022-03-22 |
insert address Hi Tech City, Madhapur,
Hyderabad,
500081,
India |
| 2022-03-22 |
insert address IDS Center,
80 South Eighth Street,
Suite 1280,
Minneapolis,
MN 55402,
USA |
| 2022-03-22 |
insert address Leopoldstrasse 8,
80802,
Munich,
Germany |
| 2022-03-22 |
insert address Level 32,
85 Castlereagh Street,
Sydney
NSW 2000
Australia |
| 2022-03-22 |
insert address Mainzer Landstrasse 36,
Frankfurt am Main,
60325,
Germany
Lisbon |
| 2022-03-22 |
insert address No. 1, Jalan Pinang Level 30,
31 & 32, Menara Prestige,
50450 Kuala Lumpur,
Federal Territory of Kuala Lumpur,
Malaysia |
| 2022-03-22 |
insert address No. M58,
Building No. 7586,
Al Hadrawi Street, Ar Rahmanyya District,
Riyadh 12341,
Kingdom of Saudi Arabia |
| 2022-03-22 |
insert address One Atlantic Center,
1201 West Peachtree Street,
Atlanta,
GA 30309,
USA
Austin |
| 2022-03-22 |
insert address One Union Square,
600 University St,
Suite 1520,
Seattle,
WA 98101,
USA |
| 2022-03-22 |
insert address Paseo de la Castellana, 81,
28046,
Madrid,
Spain |
| 2022-03-22 |
insert address Piazza della Repubblica 24,
20124,
Milano,
Italy |
| 2022-03-22 |
insert address Potsdamer Platz/Beisheim Center,
Ebertstrasse 2,
4.OG,
Berlin D-10117,
Germany |
| 2022-03-22 |
insert address Rambla de Catalunya, 60,
08007,
Barcelona,
Spain
Berlin |
| 2022-03-22 |
insert address Room 1337, Regus Center,
13/F Teem Tower, 208 Tianhe Road,
Tianhe District,
Guangzhou,
Guangdong Province,
PRC 510620 |
| 2022-03-22 |
insert address The Shard, 32 London Bridge Street, London, SE1 9SG, UK |
| 2022-03-22 |
insert address Three Pacific Place,
1, Queen's Road East,
Hong Kong
Hyderabad
5th Floor, B Wing |
| 2022-03-22 |
insert address Via G. Carducci 2,
00187,
Rome,
Italy |
| 2022-03-22 |
insert address Via Oddino Morgari 31,
Turin,
10125,
Italy |
| 2022-03-22 |
insert address WTC World Trade Center Building,
No. 333 Keelung Rd.,
Sec.1, Rm 1813, 18th Floor,
Xinyi District,
Taipei City,
Taiwan 110,
Tokyo |
| 2022-03-22 |
insert address West Tower,
Level 8,
Office 802,
PO Box 128351
Abu Dhabi
UAE |
| 2022-03-22 |
insert address World Trade Centre 2,
9th Floor,
Jl. Jend. Sudirman Kav. 29-31,
Jakarta 12920,
Indonesia
Kuala Lumpur |
| 2022-03-22 |
insert address Worldmark 2,
Unit no. 206 and 207,
Asset Area no. 08,
Aerocity, NH-8
New Delhi,
110037,
India |
| 2022-03-22 |
insert person Ioan Peters |
| 2022-03-22 |
insert person William Rimington |
| 2022-03-22 |
update primary_contact 2 Throgmorton Avenue, London, EC2N 2DL, UK => The Shard, 32 London Bridge Street, London, SE1 9SG, UK |
| 2022-01-07 |
delete address 4TH FLOOR 2 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL |
| 2022-01-07 |
insert address THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
4TH FLOOR 2 THROGMORTON AVENUE
LONDON
EC2N 2DL
ENGLAND |
| 2021-11-16 |
update statutory_documents SECOND FILED SH01 - 04/05/20 STATEMENT OF CAPITAL GBP 126037 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-08-18 |
delete cfo Martin Naughalty |
| 2021-08-18 |
delete about_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete career_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete casestudy_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete contact_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete index_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete management_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete partner_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete person Martin Naughalty |
| 2021-08-18 |
delete service_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete solution_pages_linkeddomain zoom.us |
| 2021-08-18 |
delete terms_pages_linkeddomain zoom.us |
| 2021-07-17 |
delete about_pages_linkeddomain ncsc.gov.uk |
| 2021-07-17 |
delete index_pages_linkeddomain ncsc.gov.uk |
| 2021-07-17 |
delete service_pages_linkeddomain ncsc.gov.uk |
| 2021-07-17 |
delete solution_pages_linkeddomain ncsc.gov.uk |
| 2021-07-17 |
delete terms_pages_linkeddomain ncsc.gov.uk |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D&P INTERNATIONAL SERVICES (UK) LIMITED / 28/05/2021 |
| 2021-06-14 |
delete about_pages_linkeddomain teiss.co.uk |
| 2021-06-14 |
delete index_pages_linkeddomain teiss.co.uk |
| 2021-06-14 |
delete service_pages_linkeddomain teiss.co.uk |
| 2021-06-14 |
delete solution_pages_linkeddomain teiss.co.uk |
| 2021-06-14 |
delete terms_pages_linkeddomain teiss.co.uk |
| 2021-06-14 |
insert about_pages_linkeddomain ncsc.gov.uk |
| 2021-06-14 |
insert about_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert career_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert casestudy_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert contact_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert index_pages_linkeddomain ncsc.gov.uk |
| 2021-06-14 |
insert index_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert management_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert partner_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert person Andrew Beckett |
| 2021-06-14 |
insert person Jason Smolanoff |
| 2021-06-14 |
insert person Marc Brawner |
| 2021-06-14 |
insert service_pages_linkeddomain ncsc.gov.uk |
| 2021-06-14 |
insert service_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert solution_pages_linkeddomain ncsc.gov.uk |
| 2021-06-14 |
insert solution_pages_linkeddomain zoom.us |
| 2021-06-14 |
insert terms_pages_linkeddomain ncsc.gov.uk |
| 2021-06-14 |
insert terms_pages_linkeddomain zoom.us |
| 2021-04-18 |
delete about_pages_linkeddomain bbc.co.uk |
| 2021-04-18 |
delete index_pages_linkeddomain bbc.co.uk |
| 2021-04-18 |
delete person Mark Redwood |
| 2021-04-18 |
delete service_pages_linkeddomain bbc.co.uk |
| 2021-04-18 |
delete solution_pages_linkeddomain bbc.co.uk |
| 2021-04-18 |
delete terms_pages_linkeddomain bbc.co.uk |
| 2021-04-18 |
insert about_pages_linkeddomain teiss.co.uk |
| 2021-04-18 |
insert address 2 Throgmorton Avenue, London, EC2N 2DL, UK |
| 2021-04-18 |
insert index_pages_linkeddomain teiss.co.uk |
| 2021-04-18 |
insert service_pages_linkeddomain teiss.co.uk |
| 2021-04-18 |
insert solution_pages_linkeddomain teiss.co.uk |
| 2021-04-18 |
insert terms_pages_linkeddomain teiss.co.uk |
| 2021-04-12 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 126037 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FORMAN |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED MR EDWARD FORMAN |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&P INTERNATIONAL SERVICES (UK) LIMITED |
| 2021-04-01 |
update statutory_documents CESSATION OF MARK REDWOOD AS A PSC |
| 2021-04-01 |
update statutory_documents CESSATION OF MICHAEL DAVID FENTON AS A PSC |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBINDER SINGH |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete cfo Mark Doughty |
| 2021-01-31 |
insert cfo Martin Naughalty |
| 2021-01-31 |
delete person Mark Doughty |
| 2021-01-31 |
insert about_pages_linkeddomain bbc.co.uk |
| 2021-01-31 |
insert index_pages_linkeddomain bbc.co.uk |
| 2021-01-31 |
insert person Jed Kafetz |
| 2021-01-31 |
insert person Martin Naughalty |
| 2021-01-31 |
insert person Samy Denno |
| 2021-01-31 |
insert service_pages_linkeddomain bbc.co.uk |
| 2021-01-31 |
insert solution_pages_linkeddomain bbc.co.uk |
| 2021-01-31 |
insert terms_pages_linkeddomain bbc.co.uk |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-09-20 |
insert cfo Mark Doughty |
| 2020-09-20 |
delete about_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete career_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete casestudy_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete contact_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete index_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete management_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete partner_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete person Richard Braganza |
| 2020-09-20 |
delete service_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete solution_pages_linkeddomain zoom.us |
| 2020-09-20 |
delete terms_pages_linkeddomain zoom.us |
| 2020-09-20 |
insert person Mark Doughty |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
delete associated_investor Asset Management Company |
| 2020-05-06 |
delete phone +44 115 922 5156 |
| 2020-05-06 |
delete phone +44 203 972 2504 |
| 2020-05-06 |
delete phone 0203 972 2500 |
| 2020-05-06 |
insert about_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert address 6 Experian Way
Nottingham
NG2 1EP |
| 2020-05-06 |
insert career_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert casestudy_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert contact_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert index_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert management_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert partner_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert person Paul Sutton |
| 2020-05-06 |
insert person Richard Braganza |
| 2020-05-06 |
insert phone +44 (0)203 972 2500 |
| 2020-05-06 |
insert service_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert solution_pages_linkeddomain zoom.us |
| 2020-05-06 |
insert terms_pages_linkeddomain zoom.us |
| 2020-05-06 |
update person_description Gubi Singh => Gubi Singh |
| 2020-05-06 |
update person_description Mark Nicholls => Mark Nicholls |
| 2020-05-06 |
update person_description Mark Redwood => Mark Redwood |
| 2020-04-06 |
delete person Jeff Bezos |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON PINKNEY |
| 2020-03-06 |
delete person Andrew Kays |
| 2020-03-06 |
delete phone +44 115 990 2005 |
| 2020-03-06 |
insert phone +44 203 972 2504 |
| 2020-02-28 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 103725 |
| 2020-02-05 |
insert person Jeff Bezos |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYS |
| 2020-01-05 |
delete cfo Mark Doughty |
| 2020-01-05 |
delete otherexecutives Leon Pinkney |
| 2020-01-05 |
delete person Leon Pinkney |
| 2020-01-05 |
delete person Mark Doughty |
| 2019-11-05 |
delete person Jack Dorsey |
| 2019-10-06 |
insert person Jack Dorsey |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL NICHOLLS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update robots_txt_status cops.redscan.com: 404 => 200 |
| 2019-05-06 |
delete address 131 Finsbury Pavement
London
EC2A 1NT |
| 2019-05-06 |
insert address 2 Throgmorton Avenue
London
EC2N 2DL |
| 2019-05-06 |
update primary_contact 131 Finsbury Pavement
London
EC2A 1NT => 2 Throgmorton Avenue
London
EC2N 2DL |
| 2019-04-06 |
delete cto Andrew Kays |
| 2019-04-06 |
insert cto Mark Nicholls |
| 2019-04-06 |
update person_description Andrew Kays => Andrew Kays |
| 2019-04-06 |
update person_description Mark Nicholls => Mark Nicholls |
| 2019-04-06 |
update person_title Andrew Kays: Chief Technology Officer => Technical Operations Director |
| 2019-04-06 |
update person_title Ed Nelson: Legal Advisor => Business Operations Director |
| 2019-04-06 |
update person_title Mark Nicholls: Director of Cyber Security => Chief Technology Officer |
| 2019-03-07 |
delete address 44 PAUL STREET LONDON UNITED KINGDOM EC2A 4LB |
| 2019-03-07 |
insert address 4TH FLOOR 2 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYS / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SINGH / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON EDWARD PINKNEY / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 27/02/2019 |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
2 4TH FLOOR
THROGMORTON AVENUE
LONDON
EC2N 2DL
ENGLAND |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
44 PAUL STREET
LONDON
EC2A 4LB
UNITED KINGDOM |
| 2019-01-19 |
insert otherexecutives Leon Pinkney |
| 2019-01-19 |
update person_title Leon Pinkney: SOC Services Director => Director of Engineering |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 05/12/2018 |
| 2018-12-12 |
delete solution_pages_linkeddomain globaldigitaldev.com |
| 2018-12-12 |
insert alias Redscan Cyber Security Ltd |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-29 |
delete source_ip 46.4.195.28 |
| 2018-07-29 |
insert source_ip 87.239.16.215 |
| 2018-06-13 |
delete address 44 Paul Street
London
EC2A 4LB |
| 2018-06-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-06-13 |
delete partner_pages_linkeddomain google.co.uk |
| 2018-06-13 |
delete phone +44 207 253 3020 |
| 2018-06-13 |
delete service_pages_linkeddomain google.co.uk |
| 2018-06-13 |
delete solution_pages_linkeddomain google.co.uk |
| 2018-06-13 |
insert address 131 Finsbury Pavement
London
EC2A 1NT |
| 2018-06-13 |
insert contact_pages_linkeddomain google.com |
| 2018-06-13 |
insert email da..@redscan.com |
| 2018-06-13 |
insert partner_pages_linkeddomain google.com |
| 2018-06-13 |
insert phone 0203 972 2500 |
| 2018-06-13 |
insert service_pages_linkeddomain google.com |
| 2018-06-13 |
insert solution_pages_linkeddomain google.com |
| 2018-06-13 |
update primary_contact 44 Paul Street
London
EC2A 4LB => 131 Finsbury Pavement
London
EC2A 1NT |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents SECOND FILED SH01 - 07/08/17 STATEMENT OF CAPITAL GBP 100670 |
| 2018-04-24 |
update statutory_documents SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 80977 |
| 2018-04-18 |
insert person Mark Nicholls |
| 2018-04-18 |
update person_description Mark Redwood => Mark Redwood |
| 2018-03-12 |
insert associated_investor Asset Management Company |
| 2018-01-29 |
update person_title Ed Nelson: Legal Counsel => Legal Advisor |
| 2017-12-21 |
delete cfo Ed Nelson |
| 2017-12-21 |
insert cfo Mark Doughty |
| 2017-12-21 |
insert person Mark Doughty |
| 2017-12-21 |
update person_title Ed Nelson: Chief Financial Officer => Legal Counsel |
| 2017-11-22 |
insert vpsales Constantine Courtis |
| 2017-11-22 |
delete person Robert Page |
| 2017-11-22 |
insert person Constantine Courtis |
| 2017-11-17 |
update statutory_documents SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 79308 |
| 2017-11-17 |
update statutory_documents SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 100670 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 16/02/2016 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN KAYS |
| 2017-08-21 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 102917 |
| 2017-08-21 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 81555 |
| 2017-08-21 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 89900 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-21 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-21 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 77703 |
| 2017-06-21 |
update statutory_documents 16/02/16 STATEMENT OF CAPITAL GBP 46340 |
| 2017-06-21 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL GBP 46340 |
| 2017-06-21 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 46340 |
| 2017-06-21 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 46340 |
| 2017-05-21 |
delete cto Andrew Cunningham |
| 2017-05-21 |
insert cto Andrew Kays |
| 2017-05-21 |
delete person Andrew Cunningham |
| 2017-05-21 |
insert person Andrew Kays |
| 2017-05-21 |
insert phone +44 115 922 5156 |
| 2017-05-21 |
insert registration_number ZA184902 |
| 2017-05-21 |
insert service_pages_linkeddomain google.co.uk |
| 2017-03-22 |
delete phone +44 115 922 5156 |
| 2017-03-22 |
delete service_pages_linkeddomain google.co.uk |
| 2017-03-22 |
insert phone +44 115 990 2005 |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 9 => 12 |
| 2017-01-24 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-12-20 |
insert sic_code 80200 - Security systems service activities |
| 2016-11-15 |
delete about_pages_linkeddomain globaldigitaldev.com |
| 2016-11-15 |
delete casestudy_pages_linkeddomain globaldigitaldev.com |
| 2016-11-15 |
delete index_pages_linkeddomain globaldigitaldev.com |
| 2016-11-15 |
delete solution_pages_linkeddomain globaldigitaldev.com |
| 2016-11-15 |
delete terms_pages_linkeddomain globaldigitaldev.com |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON |
| 2016-10-13 |
delete cso Leon Pinkney |
| 2016-10-13 |
delete support_emails su..@redscan.com |
| 2016-10-13 |
delete vpsales Charles Henderson |
| 2016-10-13 |
insert cfo Ed Nelson |
| 2016-10-13 |
insert cto Andrew Cunningham |
| 2016-10-13 |
delete about_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
delete casestudy_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
delete email su..@redscan.com |
| 2016-10-13 |
delete index_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
delete management_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
delete partner_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
delete person Charles Henderson |
| 2016-10-13 |
delete person Neil Hopperton |
| 2016-10-13 |
delete person Robert Fletcher |
| 2016-10-13 |
delete terms_pages_linkeddomain afxdesign.com |
| 2016-10-13 |
insert about_pages_linkeddomain globaldigitaldev.com |
| 2016-10-13 |
insert casestudy_pages_linkeddomain globaldigitaldev.com |
| 2016-10-13 |
insert index_pages_linkeddomain globaldigitaldev.com |
| 2016-10-13 |
insert person Ed Nelson |
| 2016-10-13 |
insert terms_pages_linkeddomain globaldigitaldev.com |
| 2016-10-13 |
update person_description Andrew Cunningham => Andrew Cunningham |
| 2016-10-13 |
update person_description Gubi Singh => Gubi Singh |
| 2016-10-13 |
update person_description Leon Pinkney => Leon Pinkney |
| 2016-10-13 |
update person_description Mark Redwood => Mark Redwood |
| 2016-10-13 |
update person_description Mike Fenton => Mike Fenton |
| 2016-10-13 |
update person_description Robert Page => Robert Page |
| 2016-10-13 |
update person_title Andrew Cunningham: Director of Technology Strategy; Member of the Management Team; in 2015 As Director of Technology Strategy => Chief Technology Officer |
| 2016-10-13 |
update person_title Leon Pinkney: Chief Security Officer; Member of the Management Team => SOC Services Director |
| 2016-10-13 |
update person_title Mark Redwood: Non - Executive Chairman of SSP Worldwide; Advisor => Strategic Advisor; Non - Executive Chairman of SSP Worldwide |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOPPERTON |
| 2016-07-26 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / GURBINDER SINGH |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERON |
| 2016-07-13 |
delete cto Simon Heron |
| 2016-07-13 |
delete person Simon Heron |
| 2016-05-20 |
delete person John Smith |
| 2016-05-20 |
delete source_ip 109.228.28.69 |
| 2016-05-20 |
insert person Andrew Cunningham |
| 2016-05-20 |
insert person Robert Page |
| 2016-05-20 |
insert source_ip 46.4.195.28 |
| 2016-03-10 |
insert vpsales Charles Henderson |
| 2016-03-10 |
insert person Charles Henderson |
| 2016-03-10 |
update person_description Gubi Singh => Gubi Singh |
| 2016-03-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SINGH / 17/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON EDWARD PINKNEY / 17/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 17/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HERON / 17/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOPPERTON / 17/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CUNNINGHAM |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STUART HENDERSON |
| 2016-02-10 |
insert about_pages_linkeddomain afxdesign.com |
| 2016-02-10 |
insert management_pages_linkeddomain afxdesign.com |
| 2016-02-10 |
insert partner_pages_linkeddomain afxdesign.com |
| 2016-02-10 |
insert service_pages_linkeddomain afxdesign.com |
| 2016-02-10 |
insert solution_pages_linkeddomain afxdesign.com |
| 2016-02-10 |
insert terms_pages_linkeddomain afxdesign.com |
| 2016-02-09 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL DAVID FENTON |
| 2016-01-26 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 27512 |
| 2015-12-22 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 27512 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNEE |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIMMER |
| 2015-11-05 |
delete alias Redscan Limited |
| 2015-11-05 |
delete registration_number 07343975 |
| 2015-11-05 |
insert registration_number 09786838 |
| 2015-10-04 |
update website_status DomainNotFound => OK |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-08-09 |
update website_status OK => DomainNotFound |
| 2015-05-16 |
delete sales_emails sa..@redscan.com |
| 2015-05-16 |
delete address 44 - 48 Paul Street, London, EC2A 4LB |
| 2015-05-16 |
delete email sa..@redscan.com |
| 2015-05-16 |
delete source_ip 192.186.192.102 |
| 2015-05-16 |
insert source_ip 109.228.28.69 |
| 2014-10-29 |
delete partner Cyren |
| 2014-10-29 |
delete partner Delivery Network |
| 2014-10-29 |
insert address 44 Paul Street
London
EC2A 4LB |
| 2014-10-29 |
insert partner Commtouch |
| 2014-10-29 |
insert person Jon Soellner |
| 2014-05-28 |
delete partner Commtouch |
| 2014-05-28 |
insert partner Cyren |
| 2014-02-05 |
delete index_pages_linkeddomain redscan.org |
| 2014-01-08 |
delete alias Redscan Ltd |
| 2014-01-08 |
delete index_pages_linkeddomain linkedin.com |
| 2014-01-08 |
delete index_pages_linkeddomain llamadigital.co.uk |
| 2014-01-08 |
delete index_pages_linkeddomain network-box.co.uk |
| 2014-01-08 |
delete partner Actiance |
| 2014-01-08 |
delete partner Alertsec |
| 2014-01-08 |
delete partner Cryptocard |
| 2014-01-08 |
delete partner Mimecast |
| 2014-01-08 |
delete partner Webroot |
| 2014-01-08 |
delete partner iCritical |
| 2014-01-08 |
delete person Sandip Mehta |
| 2014-01-08 |
delete source_ip 91.236.190.26 |
| 2014-01-08 |
insert index_pages_linkeddomain redscan.org |
| 2014-01-08 |
insert source_ip 192.186.192.102 |
| 2014-01-08 |
update robots_txt_status www.redscan.com: 404 => 200 |
| 2013-10-13 |
insert sales_emails sa..@redscan.com |
| 2013-10-13 |
delete email nb..@redscan.com |
| 2013-10-13 |
insert email sa..@redscan.com |
| 2013-09-28 |
delete partner Avaya Sipera |
| 2013-09-14 |
delete partner Network Box Corporation (UK) Ltd |
| 2013-09-14 |
delete registration_number 04579778 |
| 2013-09-14 |
insert alias Redscan Limited |
| 2013-09-14 |
insert registration_number 07343975 |
| 2013-08-13 |
delete sales_emails sa..@redscan.com |
| 2013-08-13 |
delete email sa..@redscan.com |
| 2013-05-13 |
insert partner_pages_linkeddomain zscaler.com |
| 2013-04-07 |
delete partner Actiance (Formerly FaceTime) |
| 2013-02-15 |
delete source_ip 78.129.174.205 |
| 2013-02-15 |
insert source_ip 91.236.190.26 |
| 2013-01-25 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
delete partner Autonomy |
| 2012-12-24 |
insert partner Avaya Sipera |
| 2012-10-24 |
delete person Peter Borst |
| 2012-10-24 |
insert person Peter Borst |