CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.
CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03201839
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Compulsory strike-off action has been discontinued. The most likely internet sites of CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. are www.checkpointsoftwaretechnologiesuk.co.uk, and www.check-point-software-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Check Point Software Technologies Uk Ltd is a Private Limited Company. The company registration number is 03201839. Check Point Software Technologies Uk Ltd has been working since 21 May 1996. The present status of the company is Active. The registered address of Check Point Software Technologies Uk Ltd is 37 Broadhurst Gardens London Nw6 3qt. . BEN MEIR, Nechama is a Director of the company. DARMON, Bruno is a Director of the company. SLAVITT, John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director AMOR, Eshkol has been resigned. Director BAKAL, Limor has been resigned. Director BARNETT, Stephen has been resigned. Director BOURGEOIS, Herve has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOWE, Nicholas John Hudson has been resigned. Director MACHT, Marius has been resigned. Director MAKOV, Efrat has been resigned. Director MALONEY, Kevin Robert has been resigned. Director NOVAK, Sharona has been resigned. Director UNGERMAN, Jerry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEN MEIR, Nechama
Appointed Date: 31 October 2013
53 years old
Director
DARMON, Bruno
Appointed Date: 09 July 2006
64 years old
Director
SLAVITT, John
Appointed Date: 01 January 2010
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1996
Appointed Date: 21 May 1996
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 07 September 2009
Appointed Date: 23 December 2003
Secretary
WALGATE SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 19 June 1996
Director
AMOR, Eshkol
Resigned: 31 October 2013
Appointed Date: 01 August 2012
56 years old
Director
BAKAL, Limor
Resigned: 20 March 2003
Appointed Date: 23 April 2001
61 years old
Director
BARNETT, Stephen
Resigned: 12 December 2002
Appointed Date: 19 June 1996
62 years old
Director
BOURGEOIS, Herve
Resigned: 31 October 2004
Appointed Date: 20 March 2003
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1996
Appointed Date: 21 May 1996
Director
LOWE, Nicholas John Hudson
Resigned: 05 July 2011
Appointed Date: 30 June 2003
62 years old
Director
MACHT, Marius
Resigned: 23 April 2001
Appointed Date: 19 June 1996
63 years old
Director
MAKOV, Efrat
Resigned: 30 September 2005
Appointed Date: 20 March 2003
57 years old
Director
MALONEY, Kevin Robert
Resigned: 09 July 2006
Appointed Date: 10 November 2004
71 years old
Director
NOVAK, Sharona
Resigned: 01 August 2012
Appointed Date: 01 April 2006
53 years old
Director
UNGERMAN, Jerry
Resigned: 31 March 2004
Appointed Date: 23 April 2001
80 years old

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. Events

09 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
27 Jun 1996
Secretary resigned
27 Jun 1996
Director resigned
25 Jun 1996
Company name changed beamstart LIMITED\certificate issued on 26/06/96
24 Jun 1996
Registered office changed on 24/06/96 from: 120 east road, london, N1 6AA
21 May 1996
Incorporation

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. Charges

14 August 2000
Mortgage
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: The sum of £91,125.95 for the credit of an interest earning…
8 May 1998
Rental deposit deed
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Merivale Moore PLC
Description: £12,500.

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