Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Proofpoint Limited
- Incorporated
- 29 March 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Kyle Michael Chin
- Accounts type
- Group
- Region
- East of England
- Address
- Unit A 82 James Carter RoadMildenhallBury St. EdmundsIP28 7DE
Officers 1 active
Officer details are public data from the Companies House register.
Chin, Kyle Michael
Director · Appointed 30 January 2024
American
Born April 1971 (55)
Officer history (13 former)
23 March 2026
21 July 2025
21 July 2025
12 July 2024
Resigned Hsu, Janet Yunchu as Director
30 January 2024
30 January 2024
Appointed Hsu, Janet Yunchu as Director
30 January 2024
Resigned Ricci, Marlise Lorraine as Secretary
30 January 2024
30 January 2024
Appointed Chin, Kyle Michael as Director
6 December 2023
16 June 2022
Resigned Auvil, Paul as Director
16 June 2022
Appointed Ricci, Marlise Lorraine as Secretary
16 June 2022
16 June 2022
16 June 2022
Resigned Auvil, Paul as Secretary
18 March 2022
19 March 2007
Appointed Auvil, Paul as Director
19 March 2007
Resigned Crooke, Lisa Kennedy as Secretary
19 March 2007
Resigned Crooke, Lisa Kennedy as Director
19 March 2007
Appointed Auvil, Paul as Secretary
29 March 2004
29 March 2004
29 March 2004
29 March 2004
29 March 2004
Appointed Crooke, Lisa Kennedy as Secretary
29 March 2004
Appointed Crooke, Lisa Kennedy as Director
29 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Proofpoint Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2021
Ceased Proofpoint, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 4 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 August 2025 | Appointment of a secretary |
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