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Mimecast UK Limited

Adresa
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2020
Company No. 04698693 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Mimecast Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mimecast Bidco Limited Status: Active Notified: 12/01/2023 Companies House Number: 13774153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mimecast Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: 00119119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mimecast Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: 00119119 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Call, David London, England Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Dollase, Christopher London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Jacobs, Danie London, England Status: Active Notified: 20/07/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zadelhoff, Marc Van London, England Status: Active Notified: 22/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Dutch,American
    Bauer, Peter Cyril London, England Status: Ceased Notified: 14/03/2003 Ceased: 19/01/2024 Date of Birth: 12/1973 Occupation: Consultant Role: Director Country of Residence: United States Nationality: South African
    Brown, Rafael E London, England Status: Ceased Notified: 25/03/2019 Ceased: 29/11/2023 Date of Birth: 06/1968 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Mimecast Development Limited Status: Active Notified: 14/11/2016 Companies House Number: 10476935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mimecast Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04901524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mimecast USD Limited Status: Active Notified: 06/04/2016 Companies House Number: 09102524 Nature of Control
  • Ownership of shares - 75% or more