BREACH SECURITY (UK) LIMITED
LONDON THINKING STONE LTD

Hellopages » Greater London » Camden » WC2A 3BP

Company number 04977003
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP
Home Country United Kingdom
Nature of Business 7221 - Software publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of F&L Legal Llp as a secretary on 30 July 2015; Restoration by order of the court; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of BREACH SECURITY (UK) LIMITED are www.breachsecurityuk.co.uk, and www.breach-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breach Security Uk Limited is a Private Limited Company. The company registration number is 04977003. Breach Security Uk Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Breach Security Uk Limited is 8 Lincoln S Inn Fields London England Wc2a 3bp. . MCCULLEN, Robert Jeffrey is a Director of the company. Secretary RISTIC, Ivan has been resigned. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary REEVES & NEYLAN SERVICES LIMITED has been resigned. Director CHONG, K Trevor has been resigned. Director GIRIC-RISTIC, Jelena has been resigned. Director KUSSMAN, Craig has been resigned. Director MEHTA, Sanjay has been resigned. Director PIERCE, Michael Joseph has been resigned. Director RISTIC, Ivan has been resigned. Director SHINBROOD, Marc has been resigned. The company operates in "Software publishing".


Current Directors

Director
MCCULLEN, Robert Jeffrey
Appointed Date: 18 June 2010
61 years old

Resigned Directors

Secretary
RISTIC, Ivan
Resigned: 05 November 2006
Appointed Date: 04 October 2004
Secretary
F&L LEGAL LLP
Resigned: 30 July 2015
Appointed Date: 18 June 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 October 2004
Appointed Date: 26 November 2003
Secretary
REEVES & NEYLAN SERVICES LIMITED
Resigned: 18 June 2010
Appointed Date: 05 November 2006
Director
CHONG, K Trevor
Resigned: 29 December 2006
Appointed Date: 24 August 2006
58 years old
Director
GIRIC-RISTIC, Jelena
Resigned: 25 August 2006
Appointed Date: 26 November 2003
51 years old
Director
KUSSMAN, Craig
Resigned: 18 June 2010
Appointed Date: 23 June 2008
67 years old
Director
MEHTA, Sanjay
Resigned: 27 April 2009
Appointed Date: 02 February 2009
54 years old
Director
PIERCE, Michael Joseph
Resigned: 02 February 2009
Appointed Date: 23 June 2008
68 years old
Director
RISTIC, Ivan
Resigned: 31 January 2009
Appointed Date: 16 September 2004
51 years old
Director
SHINBROOD, Marc
Resigned: 23 June 2008
Appointed Date: 24 August 2006
75 years old

BREACH SECURITY (UK) LIMITED Events

11 Aug 2015
Termination of appointment of F&L Legal Llp as a secretary on 30 July 2015
07 Nov 2014
Restoration by order of the court
01 May 2012
Final Gazette dissolved via voluntary strike-off
17 Jan 2012
First Gazette notice for voluntary strike-off
03 Jan 2012
Application to strike the company off the register
...
... and 46 more events
15 Nov 2004
Registered office changed on 15/11/04 from: suite b, 29 harley street london W1G 9QR
05 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
21 Sep 2004
New director appointed
26 Nov 2003
Incorporation

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