BAKBONE SOFTWARE LIMITED
LONDON NETVAULT HOLDINGS LIMITED BONDCO 742 LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03825597
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 2 May 2017; Termination of appointment of John O'mara as a director on 3 March 2017; Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017. The most likely internet sites of BAKBONE SOFTWARE LIMITED are www.bakbonesoftware.co.uk, and www.bakbone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakbone Software Limited is a Private Limited Company. The company registration number is 03825597. Bakbone Software Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Bakbone Software Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. LYNE, Aiden Patrick is a Director of the company. MCGOWAN, James is a Director of the company. Secretary BRAYNE, Harry Frederick John has been resigned. Secretary CREED, Shirley Ann has been resigned. Secretary FITZGERARLD, John has been resigned. Secretary GARDINER, Simon Murray has been resigned. Secretary LAWSON, Jeff has been resigned. Secretary LINDROTH, Douglas Stephen has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BARNES, Lawrence Franklyn has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BRAYNE, Harry Frederick John has been resigned. Director CLARKE, Patrick Alan has been resigned. Director CRAMER, David Patrick has been resigned. Director CREED, Shirley Ann has been resigned. Director DE ZANET, Jerome Amour Albert has been resigned. Director GARDINER, Simon Murray has been resigned. Director HELLIKER, Fabrice Claude Oliver has been resigned. Director JOHNSON, James Ray has been resigned. Director MARTIN, Steve Robert has been resigned. Director NORLIN, Kevin Michael has been resigned. Director O'MARA, John has been resigned. Director PATTERSON, Thomas has been resigned. Director ROSS, Christopher Kevin has been resigned. Director UNSWORTH, Andrew Philip has been resigned. Director WRIGHT II, Robert George has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 February 2017
Director
LYNE, Aiden Patrick
Appointed Date: 31 October 2016
58 years old
Director
MCGOWAN, James
Appointed Date: 31 October 2016
53 years old

Resigned Directors

Secretary
BRAYNE, Harry Frederick John
Resigned: 05 September 2002
Appointed Date: 21 December 1999
Secretary
CREED, Shirley Ann
Resigned: 31 October 2016
Appointed Date: 15 January 2013
Secretary
FITZGERARLD, John
Resigned: 14 June 2006
Appointed Date: 09 January 2006
Secretary
GARDINER, Simon Murray
Resigned: 31 March 2011
Appointed Date: 15 May 2007
Secretary
LAWSON, Jeff
Resigned: 09 January 2006
Appointed Date: 05 September 2002
Secretary
LINDROTH, Douglas Stephen
Resigned: 15 May 2007
Appointed Date: 14 June 2006
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 13 August 1999
Secretary
OVALSEC LIMITED
Resigned: 15 January 2013
Appointed Date: 23 June 2011
Director
BARNES, Lawrence Franklyn
Resigned: 31 March 2005
Appointed Date: 21 December 1999
69 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 13 August 1999
Director
BRAYNE, Harry Frederick John
Resigned: 05 September 2002
Appointed Date: 21 December 1999
86 years old
Director
CLARKE, Patrick Alan
Resigned: 18 July 2005
Appointed Date: 02 February 2004
60 years old
Director
CRAMER, David Patrick
Resigned: 02 January 2014
Appointed Date: 17 January 2011
53 years old
Director
CREED, Shirley Ann
Resigned: 31 October 2016
Appointed Date: 10 April 2013
67 years old
Director
DE ZANET, Jerome Amour Albert
Resigned: 22 July 2012
Appointed Date: 17 January 2011
52 years old
Director
GARDINER, Simon Murray
Resigned: 31 March 2011
Appointed Date: 15 May 2007
66 years old
Director
HELLIKER, Fabrice Claude Oliver
Resigned: 19 January 2006
Appointed Date: 23 March 2000
58 years old
Director
JOHNSON, James Ray
Resigned: 06 April 2010
Appointed Date: 15 May 2007
78 years old
Director
MARTIN, Steve Robert
Resigned: 17 January 2011
Appointed Date: 08 January 2009
64 years old
Director
NORLIN, Kevin Michael
Resigned: 02 January 2014
Appointed Date: 17 January 2011
56 years old
Director
O'MARA, John
Resigned: 03 March 2017
Appointed Date: 31 October 2016
61 years old
Director
PATTERSON, Thomas
Resigned: 22 May 2012
Appointed Date: 17 January 2011
54 years old
Director
ROSS, Christopher Kevin
Resigned: 15 July 2009
Appointed Date: 06 July 2005
53 years old
Director
UNSWORTH, Andrew Philip
Resigned: 13 January 2004
Appointed Date: 19 August 2002
68 years old
Director
WRIGHT II, Robert George
Resigned: 17 January 2011
Appointed Date: 22 July 2009
74 years old

Persons With Significant Control

Mr Michael Saul Dell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKBONE SOFTWARE LIMITED Events

02 May 2017
Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 2 May 2017
05 Apr 2017
Termination of appointment of John O'mara as a director on 3 March 2017
22 Feb 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016
...
... and 124 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
06 Jan 2000
£ nc 1000/100000 27/12/99
05 Jan 2000
Particulars of mortgage/charge
13 Aug 1999
Incorporation

BAKBONE SOFTWARE LIMITED Charges

28 February 2006
Deed of charge of deposited monies
Delivered: 11 March 2006
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money standing to the…
21 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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