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Company Information for

PROOFPOINT LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
05087111
Private Limited Company
Active

Company Overview

About Proofpoint Ltd
PROOFPOINT LIMITED was founded on 2004-03-29 and has its registered office in London. The organisation's status is listed as "Active". Proofpoint Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PROOFPOINT LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in RG1
 
Filing Information
Company Number 05087111
Company ID Number 05087111
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB849288961  
Last Datalog update: 2024-04-07 04:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROOFPOINT LIMITED
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Companies with same name PROOFPOINT LIMITED
The following companies were found which have the same name as PROOFPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROOFPOINT MARKETING LIMITED CALCOT MILL HOUSE MILL LANE CALCOT READING RG31 7RS Active - Proposal to Strike off Company formed on the 2010-08-06
PROOFPOINT NI LIMITED Unit 11 Weavers Court Linfield Industrial Estate Belfast BT12 5GH Active Company formed on the 2004-06-09
PROOFPOINT MANAGEMENT, L.L.C. 10900 NE 4TH ST #1850 PO BOX 1800 BELLEVUE WA 980091800 Dissolved Company formed on the 2002-07-24
PROOFPOINT VENTURES, L.L.C. 10900 NE 4TH ST #1850 PO BOX 1800 BELLEVUE WA 980091800 Dissolved Company formed on the 2002-07-24
PROOFPOINT LIMITED 6023 HAZELWOOD LANE SE BELLEVUE WA 98006 Dissolved Company formed on the 2004-11-19
PROOFPOINT PTY LTD NSW 2000 Active Company formed on the 2006-03-31
PROOFPOINT ADVISORY PTY LTD VIC 3550 Active Company formed on the 2016-10-25
PROOFPOINT SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068913 Active Company formed on the 2010-09-24
Proofpoint, Inc. Delaware Unknown
PROOFPOINT SYSTEMS INC Delaware Unknown
PROOFPOINT INTERNATIONAL INC Delaware Unknown
ProofPoint Corp 4136 Ridge Road Nederland CO 80466 Delinquent Company formed on the 2013-10-17
PROOFPOINT, INC. 925 W MAUDE AVE SUNNYVALE CA 94085 Active Company formed on the 2005-07-27
Proofpoint Media Holdings, LLC 109 East 17th Street Suite 440 Cheyenne WY 82001 Active Company formed on the 2018-09-28
PROOFPOINT MEDIA, LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2018-09-26
PROOFPOINT INC Georgia Unknown
PROOFPOINT INCORPORATED California Unknown
PROOFPOINT SYSTEMS INCORPORATED California Unknown
PROOFPOINT INCORPORATED Michigan UNKNOWN
PROOFPOINT INCORPORATED New Jersey Unknown

Company Officers of PROOFPOINT LIMITED

Current Directors
Officer Role Date Appointed
PAUL AUVIL
 Company Secretary 2007-03-19
PAUL AUVIL
 Director 2007-03-19
GARY LEIGH STEELE
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
LISA KENNEDY CROOKE
 Company Secretary 2004-03-29 2007-03-19
LISA KENNEDY CROOKE
 Director 2004-03-29 2007-03-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-03-29 2004-03-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AUVIL SENDMAIL LIMITED Director 2013-11-04 CURRENT 1999-12-16 Dissolved 2016-03-15
GARY LEIGH STEELE SENDMAIL LIMITED Director 2013-11-04 CURRENT 1999-12-16 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARLISE LORRAINE RICCI
2024-02-01Termination of appointment of Marlise Lorraine Ricci on 2024-01-30
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TSUNG-SHUN YANG
2024-02-01DIRECTOR APPOINTED MR KYLE MICHAEL CHIN
2024-02-01DIRECTOR APPOINTED MRS JANET YUNCHU HSU
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
2024-01-08Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-06RES01ADOPT ARTICLES 06/07/22
2022-06-30AP01DIRECTOR APPOINTED MRS MARLISE LORRAINE RICCI
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AUVIL
2022-06-30AP03Appointment of Mrs Marlise Lorraine Ricci as company secretary on 2022-06-16
2022-06-30TM02Termination of appointment of Paul Auvil on 2022-06-16
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR PAUL AUVIL on 2022-03-29
2022-03-30CH01Director's details changed for Paul Auvil on 2022-03-29
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH STEELE
2022-01-12FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-15PSC08Notification of a person with significant control statement
2021-11-15PSC07CESSATION OF PROOFPOINT, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15PSC02Notification of Proofpoint, Inc. as a person with significant control on 2016-04-06
2019-04-15PSC09Withdrawal of a person with significant control statement on 2019-04-15
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1484953
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1484953
2016-04-01AR0129/03/16 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1484953
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AUDAUDITOR'S RESIGNATION
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1484953
2014-06-02AR0129/03/14 ANNUAL RETURN FULL LIST
2014-06-02SH0103/04/13 STATEMENT OF CAPITAL GBP 1484953
2013-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0129/03/13 ANNUAL RETURN FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0129/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUVIL / 29/03/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH STEEL / 29/03/2011
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL AUVIL on 2011-03-29
2011-03-23AUDAUDITOR'S RESIGNATION
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0129/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUVIL / 29/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH STEEL / 29/03/2010
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O DURRANTS 24 WELLINGTON BUSINESS PARK DUKES RIDE, CROWTHORNE BERKSHIRE RG45 6LS
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-20363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-03225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bSECRETARY RESIGNED
2004-04-19288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROOFPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROOFPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROOFPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of PROOFPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROOFPOINT LIMITED
Trademarks
We have not found any records of PROOFPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROOFPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROOFPOINT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PROOFPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROOFPOINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-0184717020Central storage units for automatic data-processing machines
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0149119100Pictures, prints and photographs, n.e.s.
2011-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0149119900Printed matter, n.e.s.
2010-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROOFPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROOFPOINT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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    Other companies at postcode E14 5HU