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Company Information for

LANDESK SOFTWARE UK LIMITED

LONDON, UK, SE1,
Company Registration Number
04519108
Private Limited Company
Dissolved

Dissolved 2015-03-19

Company Overview

About Landesk Software Uk Ltd
LANDESK SOFTWARE UK LIMITED was founded on 2002-08-27 and had its registered office in London. The company was dissolved on the 2015-03-19 and is no longer trading or active.

Key Data
Company Name
LANDESK SOFTWARE UK LIMITED
 
Legal Registered Office
LONDON
UK
 
Previous Names
SANTA FE ACQUISITIONS (UK) LIMITED08/10/2002
Filing Information
Company Number 04519108
Date formed 2002-08-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-19
Type of accounts SMALL
Last Datalog update: 2015-09-22 15:14:35
Primary Source:Companies House
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Company Officers of LANDESK SOFTWARE UK LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2007-12-01
STEPHEN MITCHELL DALY
 Director 2010-09-28
MARK CAMERON MCBRIDE
 Director 2011-01-03
MATTHEW KAYL SMITH
 Director 2011-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT DEAN
 Director 2010-04-22 2011-01-03
JAMES KEVIN LINES
 Director 2010-09-28 2011-01-03
FRANK WOODS
 Director 2008-09-01 2010-09-28
KIERAN MACSWEENEY
 Director 2008-09-01 2009-10-31
PETER THOMAS MOHAN
 Director 2007-02-15 2008-09-15
STEPHEN MITCHELL DALY
 Director 2007-02-15 2008-09-09
MATTHEW SCOTT DEAN
 Director 2004-04-16 2008-09-09
NICKY CURPHEY
 Company Secretary 2005-04-01 2007-11-01
ZHUO WANG
 Director 2002-11-06 2007-02-15
CHRISTOPHER GEORGE NICHOLSON
 Director 2002-08-29 2006-08-31
ALEXANDER ROBERT SLUSKY
 Director 2002-08-29 2006-08-31
TJG SECRETARIES LIMITED
 Company Secretary 2002-08-27 2005-03-31
BERT BUNNELL YOUNG
 Director 2003-02-24 2004-04-16
HUNTSMOOR LIMITED
 Director 2002-08-27 2002-08-29
HUNTSMOOR NOMINEES LIMITED
 Director 2002-08-27 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MITCHELL DALY RES SOFTWARE LTD. Director 2017-07-05 CURRENT 2007-04-13 Liquidation
STEPHEN MITCHELL DALY TOUCHPAPER SOFTWARE LIMITED Director 2010-09-28 CURRENT 1981-11-16 Liquidation
STEPHEN MITCHELL DALY IVANTI UK LIMITED Director 2010-09-28 CURRENT 2004-03-25 Active
STEPHEN MITCHELL DALY TOUCHPAPER GROUP LIMITED Director 2008-06-30 CURRENT 2001-04-18 Liquidation
MARK CAMERON MCBRIDE RES SOFTWARE LTD. Director 2017-07-05 CURRENT 2007-04-13 Liquidation
MARK CAMERON MCBRIDE CONCORDE SOLUTIONS LTD Director 2017-04-10 CURRENT 2005-05-27 Liquidation
MARK CAMERON MCBRIDE HEAT SOFTWARE UK LIMITED Director 2017-03-08 CURRENT 1999-06-24 Liquidation
MARK CAMERON MCBRIDE APPSENSE HOLDINGS LIMITED Director 2016-04-18 CURRENT 2002-12-23 Liquidation
MARK CAMERON MCBRIDE APPSENSE LIMITED Director 2016-04-18 CURRENT 1999-11-09 Liquidation
MARK CAMERON MCBRIDE LANDESK HOLDCO UK LTD Director 2016-03-08 CURRENT 2016-03-08 Liquidation
MARK CAMERON MCBRIDE WAVELINK CORPORATION LIMITED Director 2012-06-19 CURRENT 2000-08-21 Dissolved 2015-03-19
MARK CAMERON MCBRIDE TOUCHPAPER GROUP LIMITED Director 2011-01-03 CURRENT 2001-04-18 Liquidation
MARK CAMERON MCBRIDE TOUCHPAPER SOFTWARE LIMITED Director 2011-01-03 CURRENT 1981-11-16 Liquidation
MARK CAMERON MCBRIDE IVANTI UK LIMITED Director 2011-01-03 CURRENT 2004-03-25 Active

More director information

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.

DateDocument TypeDocument Description
2015-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0127/08/14 FULL LIST
2014-04-09AD02SAIL ADDRESS CREATED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2014-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-084.70DECLARATION OF SOLVENCY
2014-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-17AR0127/08/13 FULL LIST
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-25AR0127/08/12 FULL LIST
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-27AR0127/08/11 FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LINES
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2011-02-02AP01DIRECTOR APPOINTED MATTHEW KAYL SMITH
2011-02-02AP01DIRECTOR APPOINTED MARK CAMERON MCBRIDE
2011-01-06AP01DIRECTOR APPOINTED STEPHEN MITCHELL DALY
2011-01-06AP01DIRECTOR APPOINTED JAMES LINES
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WOODS
2010-10-14RES13CONFLICT OF INTEREST 20/09/2010
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 1ST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU
2010-09-14AR0127/08/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED MATTHEW SCOTT DEAN
2010-02-16AR0127/08/09 FULL LIST
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MACSWEENEY
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER MOHAN
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DALY
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW DEAN
2008-09-25288aDIRECTOR APPOINTED FRANK WOODS
2008-09-25288aDIRECTOR APPOINTED KIERAN MACSWEENEY
2008-09-08363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 01/06/2008
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAN / 17/07/2008
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 17/07/2008
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-10363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THEALE HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AQ
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-06288bSECRETARY RESIGNED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2005-06-06288aNEW SECRETARY APPOINTED
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LANDESK SOFTWARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-27
Fines / Sanctions
No fines or sanctions have been issued against LANDESK SOFTWARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-17 Satisfied ARTICON INTEGRALIS LIMITED
Intangible Assets
Patents
We have not found any records of LANDESK SOFTWARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDESK SOFTWARE UK LIMITED
Trademarks
We have not found any records of LANDESK SOFTWARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDESK SOFTWARE UK 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 (62020 - Information technology consultancy activities) as LANDESK SOFTWARE UK LIMITED are:

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ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LANDESK SOFTWARE UK 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 TypeFinal Meetings
Defending partyLANDESK SOFTWARE UK LIMITEDEvent Date2014-10-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 27 November 2014 at 10.15am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 19 March 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 7376. Alternative contact: Stanley Bijura
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDESK SOFTWARE UK 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 LANDESK SOFTWARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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