Active - Proposal to Strike off
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Home > England & Wales Companies > BAKBONE SOFTWARE LIMITED
Company Information for BAKBONE SOFTWARE LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
 03825597 Private Limited Company
|
Company Overview
About Bakbone Software Ltd
BAKBONE SOFTWARE LIMITED was founded on 1999-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bakbone Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BAKBONE SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in RG12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03825597 | |
|---|---|---|
| Company ID Number | 03825597 | |
| Date formed | 1999-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-07-06 01:01:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKBONE SOFTWARE LIMITED
|
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Companies with same name BAKBONE SOFTWARE LIMITED
The following companies were found which have the same name as BAKBONE SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAKBONE SOFTWARE INCORPORATED | 3700, 400 - 3rd Avenue S.W. Calgary Alberta T2P 4H2 | Inactive - Amalgamated | Company formed on the 2003-08-11 |
 |
BAKBONE SOFTWARE INDIA PRIVATE LIMITED | Ballard House 2nd Floor Adi Marzban Path Ballard Estate Fort Mumbai - 400 001 Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 2009-08-13 |
 |
BAKBONE SOFTWARE INCORPORATED | New Jersey | Unknown | |
|
BAKBONE SOFTWARE INCORPORATED | California | Unknown | |
|
Bakbone Software Inc Tracer Technologies Division | Maryland | Unknown | |
|
BAKBONE SOFTWARE INC | Tennessee | Unknown |
Company Officers of BAKBONE SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENTONS SECRETARIES LIMITED |
||
AIDEN PATRICK LYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MCGOWAN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JOHN O'MARA |
Director | ||
SHIRLEY ANN CREED |
Company Secretary | ||
SHIRLEY ANN CREED |
Director | ||
DAVID PATRICK CRAMER |
Director | ||
KEVIN MICHAEL NORLIN |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
JEROME AMOUR ALBERT DE ZANET |
Director | ||
THOMAS PATTERSON |
Director | ||
SIMON MURRAY GARDINER |
Company Secretary | ||
SIMON MURRAY GARDINER |
Director | ||
STEVE ROBERT MARTIN |
Director | ||
ROBERT GEORGE WRIGHT II |
Director | ||
JAMES RAY JOHNSON |
Director | ||
CHRISTOPHER KEVIN ROSS |
Director | ||
DOUGLAS STEPHEN LINDROTH |
Company Secretary | ||
JOHN FITZGERARLD |
Company Secretary | ||
FABRICE CLAUDE OLIVER HELLIKER |
Director | ||
JEFF LAWSON |
Company Secretary | ||
PATRICK ALAN CLARKE |
Director | ||
LAWRENCE FRANKLYN BARNES |
Director | ||
ANDREW PHILIP UNSWORTH |
Director | ||
HARRY FREDERICK JOHN BRAYNE |
Company Secretary | ||
HARRY FREDERICK JOHN BRAYNE |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
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| ORKNEY LINE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1984-01-13 | Active | |
| MACLAY MURRAY & SPENS | Company Secretary | 2017-10-27 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
| LYCIDAS NOMINEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active | |
| CORPRO SYSTEMS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-04-13 | Active | |
| LYCIDAS SECRETARIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
| A & S FORKLIFT SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1994-10-27 | Active | |
| PONSSE UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-05-17 | Active | |
| LYCIDAS SECURITIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-11-22 | Active | |
| CORPRO GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1997-11-20 | Active | |
| PITFODELS HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-03-27 | Active | |
| OMEGA WELL MONITORING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-12-31 | Active | |
| PAUL LAWRIE GOLF LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
| FLEG LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-03-31 | Active | |
| GATEWAY PFI LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-05-04 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-12-21 | Active | |
| ABERDEEN SPORTS VILLAGE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2007-07-17 | Active | |
| PAUL LAWRIE GOLF CENTRE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-13 | Active | |
| COOLGENICS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| SHURGARD UK LNS SEMCO M LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-09-29 | Active | |
| SHURGARD UK LNS SEMCO E LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-03-25 | Active | |
| MHWIRTH UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-09-19 | Active | |
| OUR IT DEPARTMENT LTD | Company Secretary | 2017-10-27 | CURRENT | 2003-01-17 | Active | |
| FELLOWS' TRUST | Company Secretary | 2017-10-27 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
| RICHMOND ENERGY PARTNERS LTD | Company Secretary | 2017-10-27 | CURRENT | 2006-10-17 | Active | |
| AVUNDA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| SAFETEC UK LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2003-04-16 | Active | |
| HYDROPULSION LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2006-03-22 | Active | |
| SPECTIS ROBOTICS LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2009-03-11 | Active | |
| PICO ONE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-13 | Dissolved 2018-05-01 | |
| HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CAMERON + ROSS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1993-01-14 | Active | |
| RICHMOND PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-03 | Active | |
| GRAMPIAN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
| MURGITROYD GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-08-01 | Active | |
| MERCAT HOMES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1987-11-24 | Active | |
| HAMILTON RESIDENTIAL LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1991-08-15 | Active | |
| STRATUM RESERVOIR PETROPHYSICS (UK), LTD. | Company Secretary | 2017-10-25 | CURRENT | 1995-07-20 | Active | |
| GRAMPIAN PROPERTY GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1998-05-28 | Active | |
| ALBYN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2007-01-17 | Active | |
| OUR PRODUCTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-02-24 | Active | |
| THE DEESIDE WATER COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-20 | Active | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-19 | Active | |
| CARRACK LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| STRATEGIC OFFSHORE RESEARCH LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2002-12-11 | Active | |
| SAFEWELL SOLUTIONS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2005-06-03 | Active | |
| ASCERTRA UK LTD | Company Secretary | 2017-10-24 | CURRENT | 1987-01-19 | Active | |
| QUEEN'S ROAD (PROPERTIES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-21 | Active | |
| INTELLIGENT ACCESS SOLUTIONS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-01 | Active | |
| NORSCOT TRUCK AND VAN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1982-09-02 | Active | |
| ADOBE SYSTEMS EUROPE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1986-09-29 | Active | |
| MILLAR MARINE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
| GULFSTREAM SERVICES INTERNATIONAL UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-09-17 | Active | |
| BUCHANAN SHEARER & CO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-31 | Active | |
| G BARRACK LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1999-07-07 | Active | |
| TENAGA WIND VENTURES UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| VANTAGE RE LTD. | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| ABSORB SOFTWARE UK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| LORD AND JAMES UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| RIPPLENET MANAGEMENT LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| TYSA SOLAR HOLDINGS LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| WINFOOZ HOLDING LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| KABABJI UK LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-02-09 | Active | |
| BCA PENSION TRUST LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| WIOCC (UK) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| PROSPEROUS GLOBALCHINA HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
| RELIAS LEARNING LTD | Company Secretary | 2017-03-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2008-06-13 | Liquidation | |
| CAMPBELL HEARING AIDS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2003-04-01 | Active | |
| STARKEY LABORATORIES LIMITED | Company Secretary | 2017-01-16 | CURRENT | 1992-02-28 | Active | |
| SCANMETALS (UK) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
| SNRDCO 3261 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-10-03 | |
| BORCHE MACHINERY (UK) CO., LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| SNRDCO 3260 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TEMPERED NETWORKS LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TRAX GLOBAL LTD. | Company Secretary | 2016-11-01 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
| BLUE NORTHER INVESTMENTS LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
| VITCO SOFTWARE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-10-17 | Dissolved 2017-09-12 | |
| SDMO LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-04-29 | Dissolved 2017-06-20 | |
| AMS GLOBAL CONSULTING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| TREGUNTER ROAD (UK) LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2014-02-25 | Active | |
| SHT GLOBAL UK LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| COMPACT CAPITAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2007-08-29 | Active | |
| COMPACT MEDIA FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-06-25 | Active | |
| COMPACT BUSINESS AFFAIRS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| ORBIS REVENUE ASSURANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| COMPACT COLLECTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 1996-03-13 | Active | |
| COMPACT MEDIA GROUP LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-09-28 | Active | |
| COMPACT MUSIC SERVICES LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2001-03-23 | Active | |
| COMPACT MEDIA HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-04-11 | Active | |
| SHT INTERNATIONAL UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| SHT HOLDINGS UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| ALARIC SECURITIES (UK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-05-28 | Active | |
| COLCHESTER BRAINTREE BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| TENDRING COLCHESTER BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| NORTH ESSEX GARDEN COMMUNITIES LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| WEST OF BRAINTREE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| OPTIPLAN CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-26 | Dissolved 2018-01-16 | |
| OPTIPLAN KITCHENS (THATCHAM) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-07 | Dissolved 2018-01-16 | |
| GDL 123 LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
| THE MANOR CABINET COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
| OPTIPLAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| OPTIPLAN KITCHENS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-03 | In Administration | |
| DAC GROUP IBERIA HOLDINGS LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| LBHI2 FINANCING LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1991-04-03 | Active | |
| START NETWORK | Company Secretary | 2016-06-23 | CURRENT | 2014-10-29 | Active | |
| PROPERTY LITIGATION ASSOCIATION | Company Secretary | 2016-06-09 | CURRENT | 2005-02-15 | Active | |
| 6 BEVIS MARKS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2011-07-01 | Active | |
| INDABA MOBILE SERVICES LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| MCKINSEY GLOBAL LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
| CONVERGENSEE (UK) LTD. | Company Secretary | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| SAFEGUARD ACQUISITIONS LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-02-14 | |
| SNRDCO 3230 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-04-11 | |
| KRE FINANCE UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-05-23 | |
| ROLLINS UK HOLDINGS LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| ABACO PUBLISHING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| STRIP SOUNDS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1895-07-27 | Active - Proposal to Strike off | |
| OLE UK POST PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
| OLE UK CLASSICAL LIBRARY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-11-06 | Dissolved 2018-07-24 | |
| CAVENDISH MUSIC COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1954-12-02 | Active - Proposal to Strike off | |
| OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1960-04-08 | Active - Proposal to Strike off | |
| OLE UK MEDIA MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1990-03-20 | Dissolved 2018-07-24 | |
| OLE UK PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
| WEMBLEY (HOTEL TRADING) LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2006-02-08 | Active | |
| VWSE EUROPE LTD. | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
| STADLER RAIL SERVICE UK LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| SYNERGETICS SURGICAL EU LIMITED | Company Secretary | 2015-11-15 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| THE BIG A (HOLDING) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-19 | Active | |
| GAPBUSTER EUROPE LIMITED | Company Secretary | 2015-11-10 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
| DIVERSITECH UK HOLDINGS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2006-02-08 | Active | |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| ORYX PROPERTY SERVICES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2012-11-29 | Active | |
| M.I.S.S. OPHTHALMICS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2004-09-28 | Active | |
| STERIMEDIX LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1989-12-19 | Active | |
| KARMAWINGS COMMUNITY INTEREST COMPANY | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
| PARESTON GROUP LTD. | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| ENBRIDGE RAMPION UK LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| GAPBUSTER LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| SEQ PRECISION LOGISTICS (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| FINTELLI CAPITAL LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| OBO LONDON LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-02-10 | Active | |
| ELECTROCORE UK, LTD. | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| DAC GROUP EUROPE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| ADAM ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2002-12-06 | Active | |
| HELVETIC PRIVATE OFFICE LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| LUMEN DEVELOPMENTS LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
| DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| BESPOKE INSTALLERS LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| GHANA MINING LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
| PERSUASIONS PRODUCTIONS LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
| BRILLIANT PROJECT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| WFS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-03-10 | |
| TINYPASS LTD. | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-06 | |
| VRINGO TECHNOLOGIES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-17 | |
| WEROOM LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-02-20 | |
| DENTONS AFRICA HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-27 | Active | |
| KARLIN REAL ESTATE UK LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| POPH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
| SENSORY TECHNOLOGIES UK HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| SALTER LABS UK LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| 21 LEISURE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-01-31 | |
| SPIRE HOLDCO 2 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-03 | Dissolved 2015-07-09 | |
| SPIRE HOLDCO 1 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-02 | Dissolved 2016-03-08 | |
| SPIRE TOPCO HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
| SINCONA INTERNATIONAL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SNRDCO 3149 LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
| FRISTADS WORKWEAR LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
| DENTONS EUROPE (CENTRAL ASIA) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
| DSC LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| AERIAL BROADCAST SERVICES LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2004-12-16 | Dissolved 2017-07-19 | |
| INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-08-15 | Active | |
| SNRDCO 3121 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3122 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3120 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
| LUCARA MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| STANDARD INVESTMENT GF LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-06-07 | Dissolved 2016-04-12 | |
| APOLLO CASINO RESORTS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2017-04-24 | |
| ELLIOTT ADVISORS (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1994-11-11 | Active | |
| CASEKING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-09 | Active | |
| OVERCLOCKERS UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2003-01-20 | Active | |
| BALTIMORE AIRCOIL LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1985-02-04 | Active | |
| BALTICARE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1998-09-17 | Active | |
| DIAMOND CHAIN (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-02-01 | Liquidation | |
| OCUK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-11-02 | Active | |
| AF GAMING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-05 | Active | |
| ST.SWITHIN'S SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1938-05-24 | Active | |
| LE TOUQUET SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1903-05-09 | Active | |
| BAUSCH & LOMB SCOTLAND LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1991-03-20 | Dissolved 2016-09-28 | |
| NATIONAL BANK OF EGYPT (UK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1992-08-28 | Active | |
| DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| INTERNATIONAL GOLF & LEISURE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1998-03-13 | Active | |
| RECON INSTRUMENTS LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2011-10-04 | Dissolved 2013-09-10 | |
| DENTONS MANAGERS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| HAMMOND RUTTS INVESTMENTS LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| H. HUNTSMAN (HOLDINGS) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| AIRSIGN AIRSHIPS EUROPE LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1999-06-10 | Active | |
| PUNKTILIO LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2009-04-30 | Dissolved 2013-12-24 | |
| DENTONS NOMINEES LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| TRAVEL CHANNEL EUROPE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-03-10 | Active | |
| SNRDCO 3086 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
| LIGHTDRAGON HOLDINGS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
| LIGHTDRAGON HOLDINGS 2 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
| LIGHTDRAGON LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
| SOUTHBANK MEDIA LTD | Company Secretary | 2012-04-01 | CURRENT | 2010-12-15 | Active | |
| TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2006-06-26 | Active | |
| AMAZONIA TRADE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1988-10-12 | Active | |
| SNRDCO 3073 LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
| SOMERSET EQUIPMENT FINANCE (UK) LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| SUNPOWER CORPORATION UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-05-04 | Active | |
| BAUSCH & LOMB UK HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| CHAUVIN PHARMACEUTICALS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1957-02-27 | Liquidation | |
| BAUSCH & LOMB U.K. LIMITED | Company Secretary | 2011-11-05 | CURRENT | 1916-04-28 | Active | |
| OSPREY AIRCRAFT LEASING UK ONE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-02-04 | |
| SNRDCO 3062 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
| SNRDCO 3063 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-11-12 | |
| SIKLA UK LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2003-05-15 | Active | |
| POPUPSHOPUP LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-09-16 | |
| DNI GLOBAL HOLDINGS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2015-08-18 | |
| D. S. I. FOODS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2008-12-21 | In Administration/Administrative Receiver | |
| BIOCALL LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1999-10-29 | Dissolved 2015-07-28 | |
| WORLDWIDE CLINICAL TRIALS UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1988-04-15 | Active | |
| WORLDWIDE CLINICAL TRIALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2007-06-25 | Active | |
| KINETEK UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2010-05-28 | Active | |
| AFRICAN DIAMONDS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2000-05-23 | Active | |
| ANIMAL PLANET EUROPE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 1999-04-20 | Dissolved 2015-05-26 | |
| S.T.I. (U.K.) LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1995-11-28 | Active | |
| ARVATO LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2000-02-10 | Active | |
| DENTON WILDE SAPTE LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| SNR DENTON LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| HD HOLDINGS II LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
| DWSCO 3019 LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-06-16 | |
| WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2004-01-23 | Active | |
| CBH WEALTH UK LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| CASPIAN ENERGY COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 | |
| CPOP MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-05-27 | Active | |
| HD EUROPE HOLDINGS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| HD EUROPE INTERMEDIARY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| HOME DECOR GB LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-10-25 | Active | |
| X-BIKING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-25 | Dissolved 2016-04-05 | |
| I3SPORT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-08 | Dissolved 2016-11-08 | |
| METALSONLINE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
| E.F.B. TRUSTEES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-06-14 | Active | |
| EURO FOOD BRANDS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1991-01-11 | Active | |
| CPOP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-12-19 | Active | |
| THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-08 | Active | |
| CAPITAL MOTORS (RUSHDEN) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1965-09-15 | Active - Proposal to Strike off | |
| COMMODITY TRADING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1992-02-18 | Active | |
| CAPITAL MOTORS GLOBAL HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2003-01-23 | Active | |
| PR2 SOLUTIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-16 | Active | |
| E.F.B. GROUP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-05-20 | Active | |
| PROGRESS BEDFORD LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-06-26 | Liquidation | |
| CAPITAL MOTOR COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-04-03 | Active | |
| CAPITAL MOTORS (HOLDINGS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
| PR2 HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-05-11 | Active | |
| IVL LIMITED | Company Secretary | 2008-11-22 | CURRENT | 2007-09-19 | Liquidation | |
| HANMI EUROPE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1971-09-03 | Active | |
| HOUGHTON MIFFLIN PLC | Company Secretary | 2008-01-25 | CURRENT | 1988-11-18 | Liquidation | |
| AFRINVEST CAPITAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-10-21 | |
| ARGILITY UK LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
| FLEET TRUSTEES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1996-12-02 | Active | |
| LEISURE LIFESTYLE VENTURES (UK) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| SWISSOTEL LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1982-01-14 | Dissolved 2015-09-29 | |
| MULLER MARTINI LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1971-11-23 | Active | |
| VANHEIMER TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1978-02-15 | Dissolved 2014-03-25 | |
| H.O.N. & V. TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1965-07-16 | Active | |
| BURIED HILL SERVICES (UK) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| CLIFTON DOWN SECURITIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
| MERRIMAN CAPITAL TRANSACTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| DENTON WILDE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| DENTON SAPTE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| WILDE SAPTE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| DENTON HALL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS DIRECTORS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| GRAY'S INN NOMINEES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1971-03-12 | Active | |
| DENTON W S LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| PACIFIC MARKET INTERNATIONAL , LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| DISCOVERY (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
| REFAL 400 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
| THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Company Secretary | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
| PRINOVIS UK LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| APPROVED PRESCRIPTION SERVICES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
| DENTONS ASP LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
| PP OIL & GAS (INDONESIA-JABUNG) LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1996-05-17 | Active | |
| SERVICE STATIONS (SOUTHERN) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| OMRANIA & ASSOCIATES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
| DOMINION INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1974-06-26 | Dissolved 2014-10-14 | |
| BARKER INVESTMENT COMPANY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2016-11-22 | |
| SUMMIT POWER CAPITAL LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PINHAS RUTENBERG EDUCATIONAL TRUST | Company Secretary | 2001-04-24 | CURRENT | 1945-06-01 | Active | |
| DSPACE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
| STRAITS INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-12-24 | |
| DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2020-01-29 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-02-04 GBP 0.01 | |
| CAP-SS | Solvency Statement dated 29/01/20 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC02 | Notification of Quest Software (Uk) Limited as a person with significant control on 2016-10-31 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-15 | |
| AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2018-11-01 | |
| TM02 | Termination of appointment of Dentons Secretaries Limited on 2018-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM One Fleet Place London EC4M 7WS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN | |
| TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27 | |
| AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-10-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM One London Wall London EC2Y 5AB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF MICHAEL SAUL DELL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA | |
| AP04 | Appointment of Maclay Murray & Spens Llp as company secretary on 2017-02-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM02 | Termination of appointment of Shirley Ann Creed on 2016-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN CREED | |
| AP01 | DIRECTOR APPOINTED MR JOHN O'MARA | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCGOWAN | |
| AP01 | DIRECTOR APPOINTED MR AIDEN PATRICK LYNE | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 96618.03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AP03 | Appointment of Ms Shirley Ann Creed as company secretary on 2013-01-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 96618.03 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 96618.03 | |
| AR01 | 12/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKSHIRE SL6 3QQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER | |
| AR01 | 12/08/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| AR01 | 12/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| ANNOTATION | Replacement | |
| AR01 | 12/08/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 | |
| AR01 | 12/08/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATTERSON / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 01/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK CRAMER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GARDINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PATTERSON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN NORLIN | |
| AP01 | DIRECTOR APPOINTED MR JEROME DE ZANET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT II | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN | |
| AR01 | 12/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ROBERT GEORGE WRIGHT II | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MR STEVEN ROBERT MARTIN | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARDINER / 14/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to BAKBONE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against BAKBONE SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OF DEPOSITED MONIES | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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|
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKBONE SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of BAKBONE SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAKBONE SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for BAKBONE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BAKBONE SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAKBONE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BAKBONE SOFTWARE LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKBONE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAKBONE SOFTWARE LIMITED any grants or awards. Ownership
- BAKBONE SOFTWARE INC : Ultimate parent company : CA
- BakBone Software Limited
- BakBone Software Ltd
- BAKBONE SOFTWARE LTD
- BAKBONE SOFTWARE, LTD
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