SECURE ISLANDS TECHNOLOGIES (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 09455701
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Keith Ranger Dolliver as a director on 14 March 2017; Appointment of Benjamin Owen Orndorff as a director on 14 March 2017; Appointment of Reed Smith Corporate Services Limited as a secretary on 14 March 2017. The most likely internet sites of SECURE ISLANDS TECHNOLOGIES (UK) LTD are www.secureislandstechnologiesuk.co.uk, and www.secure-islands-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Islands Technologies Uk Ltd is a Private Limited Company. The company registration number is 09455701. Secure Islands Technologies Uk Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Secure Islands Technologies Uk Ltd is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AVRAHAM, Amir is a Director of the company. DOLLIVER, Keith Ranger is a Director of the company. ELDAR, Aki is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 March 2017
Director
AVRAHAM, Amir
Appointed Date: 24 February 2015
50 years old
Director
DOLLIVER, Keith Ranger
Appointed Date: 14 March 2017
62 years old
Director
ELDAR, Aki
Appointed Date: 24 February 2015
60 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 14 March 2017
54 years old

Persons With Significant Control

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

SECURE ISLANDS TECHNOLOGIES (UK) LTD Events

04 Apr 2017
Appointment of Mr Keith Ranger Dolliver as a director on 14 March 2017
04 Apr 2017
Appointment of Benjamin Owen Orndorff as a director on 14 March 2017
03 Apr 2017
Appointment of Reed Smith Corporate Services Limited as a secretary on 14 March 2017
03 Apr 2017
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 April 2017
03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 1 more events
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
31 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
24 May 2016
First Gazette notice for compulsory strike-off
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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