AKAMAI TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 03921701
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Gerald Deck on 8 December 2016. The most likely internet sites of AKAMAI TECHNOLOGIES LIMITED are www.akamaitechnologies.co.uk, and www.akamai-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akamai Technologies Limited is a Private Limited Company. The company registration number is 03921701. Akamai Technologies Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Akamai Technologies Limited is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. DECK, Gerald is a Director of the company. SAXE, Christopher Douglas is a Director of the company. Secretary BALL III, Robart Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL III, Robert Owen has been resigned. Director FORMAN, Steven has been resigned. Director RAMON, Carlos Manuel has been resigned. Director STAEHLE, Wolfgang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 10 November 2000
Director
DECK, Gerald
Appointed Date: 31 December 2006
62 years old
Director
SAXE, Christopher Douglas
Appointed Date: 31 October 2014
53 years old

Resigned Directors

Secretary
BALL III, Robart Owen
Resigned: 10 November 2000
Appointed Date: 03 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
BALL III, Robert Owen
Resigned: 30 June 2004
Appointed Date: 28 February 2003
67 years old
Director
FORMAN, Steven
Resigned: 31 October 2014
Appointed Date: 31 December 2006
68 years old
Director
RAMON, Carlos Manuel
Resigned: 31 December 2006
Appointed Date: 30 June 2004
59 years old
Director
STAEHLE, Wolfgang
Resigned: 24 April 2003
Appointed Date: 03 February 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Akamai Technologies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKAMAI TECHNOLOGIES LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 December 2015
06 Jan 2017
Director's details changed for Gerald Deck on 8 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
06 Dec 2000
Registered office changed on 06/12/00 from: regus, building a trinity house, wokingham road bracknell, berkshire RG42 1PL
06 Dec 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
03 Feb 2000
Incorporation

AKAMAI TECHNOLOGIES LIMITED Charges

19 June 2007
Deed of rent deposit
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Wesleyan Assurance Society
Description: £42,313. see the mortgage charge document for full details.
17 June 2005
Rent deposit deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Wesleyan Assurance Society
Description: The sum of £41,750.
15 August 2001
Deed
Delivered: 27 August 2001
Status: Satisfied on 12 October 2004
Persons entitled: Hardcastle Eight PLC
Description: The sum of £300,870 plus vat paid by the company to the…

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