Proofpoint NI Limited

ActiveNI050867 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Mail Distiller Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Kyle Michael Chin
Accounts type
Full
Region
Northern Ireland
Address
Finegan Gibson 2nd Floor Causeway Tower
9 James Street South
Belfast
BT2 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chin, Kyle Michael, Mr.
Director · Appointed 22 January 2024
American
Born April 1971 (55)
Officer history (21 former)
23 March 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
12 July 2024
Resigned Hsu, Janet Yunchu, Mrs. as Director
9 February 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
22 January 2024
Appointed Hsu, Janet Yunchu, Mrs. as Director
22 January 2024
Resigned Ricci, Marlise Lorraine as Director
22 January 2024
Resigned Yang, Michael Tsung-Shun as Director
22 January 2024
Appointed Chin, Kyle Michael, Mr. as Director
22 January 2024
Resigned Yang, Michael as Secretary
16 June 2022
Resigned Auvil Iii, Paul Reeves as Director
16 June 2022
Appointed Ricci, Marlise Lorraine as Director
16 June 2022
Appointed Yang, Michael Tsung-Shun as Director
18 March 2022
Resigned Steele, Gary Leigh as Director
5 April 2013
Resigned Keating, Bryan Stanley, Dr as Director
5 April 2013
Resigned Keating, Bryan Stanley, Dr as Secretary
5 April 2013
Appointed Auvil Iii, Paul Reeves as Director
5 April 2013
Appointed Yang, Michael as Secretary
5 April 2013
Resigned Terrins, Deirdre Rose as Director
5 April 2013
Resigned Walsh, Colin James as Director
5 April 2013
Appointed Steele, Gary Leigh as Director
5 April 2013
Resigned Keating, Bryan Stanley, Dr as Secretary
5 April 2013
Resigned Mcgoldrick, Colm James as Director
31 December 2008
Resigned Priestly, Roger as Director
12 December 2008
Resigned Campbell, Jayne Louise as Director
14 April 2008
Appointed Campbell, Jayne Louise as Director
30 June 2007
Appointed Priestly, Roger as Director
30 June 2007
Resigned Graham, Ian as Director
13 April 2007
Appointed Walsh, Colin James as Director
6 February 2007
Resigned Stock, Simon as Director
6 February 2007
Appointed Keating, Bryan Stanley, Dr as Secretary
6 February 2007
Resigned Stock, Simon as Secretary
8 December 2006
Appointed Keating, Bryan Stanley, Dr as Secretary
23 June 2006
Resigned Mcgoldrick, Colm as Secretary
23 June 2006
Appointed Graham, Ian as Director
22 June 2006
Appointed Terrins, Deirdre Rose as Director
22 June 2006
Appointed Keating, Bryan Stanley, Dr as Director
9 June 2004
Resigned Cs Director Services Limited as Corporate Director
9 June 2004
Appointed Mcgoldrick, Colm as Secretary
9 June 2004
Appointed Cs Director Services Limited as Corporate Director
9 June 2004
Appointed Stock, Simon as Secretary
9 June 2004
Appointed Stock, Simon as Director
9 June 2004
Appointed Mcgoldrick, Colm James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05087111

Filings 126

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
24 March 2026Termination of appointment of a secretary
5 March 2026Confirmation statement with no updates5 March 2026
9 February 2026Registered office address changed
27 November 2025Full accounts31 December 2024
Show all 126 filings

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