ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD
CLICKNET SOFTWARE EUROPE LIMITED PINPOINT SOFTWARE EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03325321
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Mr Jonathan Park on 1 March 2016. The most likely internet sites of ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD are www.enterceptsecuritytechnologieseurope.co.uk, and www.entercept-security-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Entercept Security Technologies Europe Ltd is a Private Limited Company. The company registration number is 03325321. Entercept Security Technologies Europe Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of Entercept Security Technologies Europe Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DALY, Timothy James is a Director of the company. PARK, Jonathan is a Director of the company. Secretary BROWN, Eric Fitzrobert has been resigned. Secretary CAIRNS, Robert Mark has been resigned. Secretary MCSWEENEY, William Noel has been resigned. Secretary ROBERTS, Kent Hart has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Eric Fitzrobert has been resigned. Director CAIRNS, Robert Mark has been resigned. Director FRANKLIN, Iain has been resigned. Director HOLMES, Paul Derek has been resigned. Director KLAPPER, Norman has been resigned. Director KRZEMINSKI, Keith Stanley has been resigned. Director LEVY, Laurence has been resigned. Director RICE, Douglas Clinton has been resigned. Director RICHARDS, Stephen Charles has been resigned. Director ROBERTS, Kent Hart has been resigned. Director RUISEAL, Anthony Emmet has been resigned. Director RYAN, Lou has been resigned. Director TATE-THOMPSON, Kandis Lanas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 October 2004
Director
DALY, Timothy James
Appointed Date: 14 April 2011
68 years old
Director
PARK, Jonathan
Appointed Date: 25 May 2012
54 years old

Resigned Directors

Secretary
BROWN, Eric Fitzrobert
Resigned: 04 April 2008
Appointed Date: 01 June 2006
Secretary
CAIRNS, Robert Mark
Resigned: 28 October 2004
Appointed Date: 18 March 2004
Secretary
MCSWEENEY, William Noel
Resigned: 28 February 2001
Appointed Date: 27 February 1997
Secretary
ROBERTS, Kent Hart
Resigned: 01 June 2006
Appointed Date: 28 October 2004
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 26 May 2004
Appointed Date: 28 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
BROWN, Eric Fitzrobert
Resigned: 04 April 2008
Appointed Date: 01 June 2006
60 years old
Director
CAIRNS, Robert Mark
Resigned: 01 November 2004
Appointed Date: 18 March 2004
68 years old
Director
FRANKLIN, Iain
Resigned: 18 March 2004
Appointed Date: 01 May 1997
71 years old
Director
HOLMES, Paul Derek
Resigned: 31 March 2005
Appointed Date: 18 March 2004
67 years old
Director
KLAPPER, Norman
Resigned: 24 February 2000
Appointed Date: 27 February 1997
69 years old
Director
KRZEMINSKI, Keith Stanley
Resigned: 11 March 2011
Appointed Date: 09 June 2008
63 years old
Director
LEVY, Laurence
Resigned: 30 June 1997
Appointed Date: 27 February 1997
61 years old
Director
RICE, Douglas Clinton
Resigned: 31 January 2012
Appointed Date: 14 April 2011
60 years old
Director
RICHARDS, Stephen Charles
Resigned: 03 January 2005
Appointed Date: 18 March 2004
71 years old
Director
ROBERTS, Kent Hart
Resigned: 01 June 2006
Appointed Date: 18 March 2004
69 years old
Director
RUISEAL, Anthony Emmet
Resigned: 15 April 2011
Appointed Date: 14 November 2006
56 years old
Director
RYAN, Lou
Resigned: 18 March 2004
Appointed Date: 27 February 1997
71 years old
Director
TATE-THOMPSON, Kandis Lanas
Resigned: 30 April 2012
Appointed Date: 31 January 2012
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Intel Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 January 2016
27 Apr 2016
Director's details changed for Mr Jonathan Park on 1 March 2016
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,326,677
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 98 more events
14 Mar 1997
New director appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Mar 1997
New secretary appointed
27 Feb 1997
Incorporation

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