Netapp UK Ltd

Active02998329 Private limited company
Incorporated
6 December 1994 (31 years)
Previously known as
Network Appliance Ltd. (until 25 July 2008)
Earlypolicy Limited (until 21 March 1995)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Maria Felicia Murillo
James Mc Gowan
Owned by
Netapp, Inc.
Accounts type
Full
Region
South East
Address
Windsor 2 Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
31 January 2027
Last accounts
25 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Murillo, Maria Felicia
Director · Appointed 15 September 2023
American
Born February 1967 (59)
Mc Gowan, James
Director · Appointed 31 January 2022
Irish
Born November 1972
Officer history (24 former)
15 September 2023
Resigned Parks, Robert as Director
15 September 2023
Appointed Murillo, Maria Felicia as Director
31 January 2022
Appointed Mc Gowan, James as Director
15 June 2021
Appointed Parks, Robert as Director
15 June 2021
Resigned Faulkner, Stephen Peter as Director
6 April 2016
Resigned Star Busmann, Maurits Cornelis Willem as Director
4 January 2016
Appointed Faulkner, Stephen Peter as Director
4 January 2016
Resigned Parmacek, Todd Evan as Director
4 January 2016
Resigned Allen, David Michael as Director
4 January 2016
Resigned Meijaard, Fritz as Director
3 June 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 July 2014
Appointed Star Busmann, Maurits Cornelis Willem as Director
8 July 2014
Appointed Parmacek, Todd Evan as Director
8 November 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 November 2013
Resigned Kennedy, Louise Ann as Secretary
1 November 2011
Resigned O'Shea, Colin James as Director
27 April 2011
Resigned Weisshaar, Volker as Director
22 January 2010
Appointed Allen, David Michael as Director
22 January 2010
Resigned Thurlow, Nicholas John as Director
23 March 2009
Appointed Meijaard, Fritz as Director
23 March 2009
Appointed Weisshaar, Volker as Director
23 March 2009
Appointed Thurlow, Nicholas John as Director
16 February 2009
Resigned Stevens, Mark Andrew William as Director
13 November 2008
Appointed Kennedy, Louise Ann as Secretary
30 April 2008
Resigned Bishop, Michael John as Secretary
23 March 2007
Appointed O'Shea, Colin James as Director
9 March 2007
Resigned Cheshire, Richard as Secretary
9 March 2007
Appointed Bishop, Michael John as Secretary
29 April 2005
Appointed Stevens, Mark Andrew William as Director
29 April 2005
Resigned Pitcher, Tim Hugh as Director
3 August 2000
Resigned Kellett, Mark as Secretary
3 August 2000
Appointed Cheshire, Richard as Secretary
25 February 2000
Appointed Pitcher, Tim Hugh as Director
25 February 2000
Resigned Williams, John as Director
10 January 2000
Resigned Mendoza, Tom as Director
10 January 2000
Resigned Ronksley, Steven Patrick as Director
22 December 1999
Appointed Williams, John as Director
29 November 1999
Resigned Klinkspoor, Johannes, Dr as Director
1 July 1999
Resigned Paige, Wendy Louise, Dr as Secretary
1 July 1999
Appointed Kellett, Mark as Secretary
3 March 1998
Appointed Ronksley, Steven Patrick as Director
3 March 1998
Appointed Mendoza, Tom as Director
3 April 1997
Appointed Klinkspoor, Johannes, Dr as Director
3 April 1997
Resigned Paul, Michael Eugene as Director
20 December 1994
Appointed Paul, Michael Eugene as Director
20 December 1994
Appointed Paige, Wendy Louise, Dr as Secretary
20 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Netapp, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 3452743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Full accounts25 April 2025
18 June 2025Confirmation statement with no updates13 June 2025
31 January 2025Full accounts26 April 2024
21 June 2024Confirmation statement with no updates13 June 2024
20 June 2024Director's details changed
Show all recent filings

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