DARKTRACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DARKTRACE HOLDINGS LIMITED
COMPANY NUMBER
08562035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/06/2013
(11 years and 7 months old)
WEBSITE
www.darktrace.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/06/2013
29/03/2021
DARKTRACE LIMITED
CAMBRIDGE
CB4 0DS
Telephone: 01223394100
TPS: No
1?3 The Strand
London
WC2N 5EJ
Telephone: 79301350
Maurice Wilkes Building
St John's Innovation Park
Cambridge
CB4 0DS
CB4 0DS
Telephone: 394100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARKTRACE HOLDINGS 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 DARKTRACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARKTRACE HOLDINGS 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 |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2013 - Present (11 years and 7 months) Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
01/08/2014 - 04/05/2021 (6 years and 9 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 11/05/2020 (5 years and 8 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/05/2021 | New Board Member James Sporle (928297344) Appointed |
| 12/05/2021 | New Board Member Catherine Graham (928079539) Appointed |
| 16/07/2020 | New Board Member Mark Gibson Hatfield (927194374) Appointed |
| 02/07/2020 | New Board Member Poppy Clare Veronica Gustafsson (927135619) Appointed |
| 02/07/2020 | Nicole Eagan (919290027) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Gordon Hurst (926118920) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 06/12/2018 | Michael Richard Lynch (919553328) has left the board |
| 06/12/2018 | New Board Member Philip Michael Pearson (925313439) Appointed |
| 15/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Company Secretary Richard Eaton (925094616) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 17/11/2016 | New Board Member Andrew Mark Kanter (918722077) Appointed |
| 17/11/2016 | Change in Reg. Office |
| 16/11/2016 | Sushovan Tareque Hussain (908386326) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 24/08/2016 | New Board Member Stephen Robert Shanley (919955516) Appointed |
| 23/08/2016 | Vasile Foca (917048296) has left the board |
| 10/08/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 17/08/2015 | New Board Member Johannes Kornelius Jan Sikkens (920017607) Appointed |
| 14/08/2015 | New Board Member Vanessa Colomar (920013579) Appointed |
| 13/07/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 13/03/2015 | Vasile Foca (919554433) has left the board |
| 13/03/2015 | New Board Member Vasile Foca (917048296) Appointed |
| 06/03/2015 | New Board Member Sushovan Tareque Hussain (908386326) Appointed |
| 06/03/2015 | Elizabeth Jane Harris (917888343) has left the board |
| 06/03/2015 | New Board Member Vasile Foca (919554433) Appointed |
| 06/03/2015 | New Board Member Michael Robert Lynch (919553328) Appointed |
| 06/03/2015 | New Board Member Robert Webb Qc (919553098) Appointed |
| 26/11/2014 | New Board Member Nicole Eagan (919290027) Appointed |
| 14/07/2014 | New Annual Return filed |
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