Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Imperva UK Limited
- Incorporated
- 29 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Thales SA
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Seabrook, Michael William Peter
Secretary · Appointed 28 August 2024
British
Born June 1983 (43)
Officer history (24 former)
14 July 2025
14 July 2025
28 August 2024
Appointed Seabrook, Michael William Peter as Secretary
28 August 2024
26 June 2024
6 June 2024
Resigned Truong, Minh Quoc as Director
6 June 2024
30 May 2024
Resigned Steiner, Bradford Evan as Director
30 April 2024
Resigned Dildine Ii, James Arthur as Director
17 April 2023
Resigned Dora, Bahadir as Director
1 March 2023
Appointed Steiner, Bradford Evan as Director
3 December 2021
Resigned Hengari, Ruth as Director
3 December 2021
Appointed Truong, Minh Quoc as Director
1 May 2020
Resigned Patel, Nilesh Rameshbhai as Director
1 May 2020
Appointed Dora, Bahadir as Director
20 March 2020
Appointed Hengari, Ruth as Director
13 December 2019
Resigned Casapao, Mario as Director
30 May 2019
Appointed Casapao, Mario as Director
30 May 2019
Appointed Dildine Ii, James Arthur as Director
10 April 2019
10 April 2019
Resigned Burns, Michael Joseph as Secretary
1 January 2019
7 February 2018
Resigned Kuan, Aaron Weihung as Secretary
6 February 2018
6 February 2018
Appointed Burns, Michael Joseph as Secretary
6 February 2018
Resigned Kuan, Aaron Weihung as Director
25 October 2017
Resigned Schmid, Terrance John as Director
30 September 2017
Appointed Patel, Nilesh Rameshbhai as Director
13 February 2017
Appointed Kuan, Aaron Weihung as Secretary
13 February 2017
Resigned Brown, Dale Richard as Secretary
13 February 2017
Resigned Brown, Dale Richard as Director
13 February 2017
Appointed Kuan, Aaron Weihung as Director
8 December 2015
Appointed Brown, Dale Richard as Secretary
8 December 2015
Appointed Brown, Dale Richard as Director
8 December 2015
Resigned Roelands, Terence Lee as Director
22 June 2012
Appointed Roelands, Terence Lee as Director
14 June 2012
Resigned Shoham, Aviv as Director
14 June 2012
Resigned Shoham, Aviv as Secretary
11 August 2011
Resigned Spanjaard, Hendrik Jan Willem as Director
11 August 2011
Appointed Schmid, Terrance John as Director
1 January 2009
Resigned Drill, James W as Director
1 January 2009
1 January 2009
Appointed Spanjaard, Hendrik Jan Willem as Director
29 August 2006
29 August 2006
29 August 2006
29 August 2006
29 August 2006
Appointed Drill, James W as Director
29 August 2006
29 August 2006
Appointed Shoham, Aviv as Secretary
29 August 2006
Appointed Shoham, Aviv as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thales SA
Corporate entity · Notified 3 December 2023
Has significant influence or control
Société Anonyme (A Public Limited Company)
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 27 November 2025 | Withdrawal of a person with significant control statement | |||
| 27 November 2025 | Notification of a person with significant control | |||
| 25 November 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →