UK Companies House feature
TREND MICRO (UK) LIMITED
Profile
- Company number
- 03698292
- Status
- Active
- Incorporation
- 1999-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “On 1 July 2023, Trend Micro (UK) Limited acquired the business of Trend Micro EMEA (GB) Limited, a related party with common control, through acquisition of its net assets and employees. The combination has been accounted for using merger accounting in accordance with Section 19 of FRS 102 'Business Combinations and Goodwill'.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARCUP, Lianne Michelle | Secretary | 2001-10-29 | — | British |
| CAHILL, Selene | Director | 2021-04-28 | Mar 1976 | Irish |
| HARCUP, Lianne Michelle | Director | 2010-07-08 | May 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Gary Christopher | Secretary | 1999-01-20 | 2001-06-26 |
| O'MARA, Anthony | Secretary | 2001-06-26 | 2001-10-29 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-01-20 | 1999-01-20 |
| ARMSTRONG, Andrew | Director | 2001-12-05 | 2002-11-29 |
| BAKER, Ross William Bruce | Director | 2021-02-12 | 2023-12-20 |
| DANCER, Andrew John | Director | 2012-01-09 | 2013-01-31 |
| DINSMORE, Paul Henry | Director | 2000-03-13 | 2000-07-19 |
| GENES, Raimund Alexander | Director | 2001-12-05 | 2009-10-26 |
| GOGGIN, Derek Patrick | Director | 2009-10-26 | 2012-12-31 |
| MULLEN, Billy | Director | 2015-04-01 | 2018-09-19 |
| O'CALLAGHAN, Norma | Director | 2018-09-20 | 2021-03-01 |
| O'MARA, Anthony Albert | Director | 2009-10-27 | 2009-11-30 |
| O'MARA, Anthony Albert | Director | 2001-06-26 | 2009-10-26 |
| POWELL, Clifford Andrew | Director | 2000-03-13 | 2001-12-05 |
| SEDDON, Nigel Keith Thackeray | Director | 2009-10-26 | 2010-07-08 |
| TZOU, Dennis | Director | 1999-01-20 | 2000-03-31 |
| YOUNG, Simon Robert | Director | 2013-02-04 | 2015-04-01 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1999-01-20 | 1999-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trend Micro (Emea) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AP01 | officers | appoint person director company with name date |
| 2021-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-02-15 | AP01 | officers | appoint person director company with name date |
| 2020-09-15 | AA | accounts | accounts with accounts type full |
| 2020-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-20 | AP01 | officers | appoint person director company with name date |
| 2018-09-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.