Active
Company Information for N-ABLE TECHNOLOGIES LTD
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
SC252676
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
N-ABLE TECHNOLOGIES LTD | ||||||||
Legal Registered Office | ||||||||
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in DD1 | ||||||||
Previous Names | ||||||||
|
Company Number | SC252676 | |
---|---|---|
Company ID Number | SC252676 | |
Date formed | 2003-07-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB817292813 |
Last Datalog update: | 2023-08-06 09:07:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
N-ABLE TECHNOLOGIES INC | 450 MARCH ROAD 4TH FLOOR OTTAWA ONTARIO CANADA K2K 3K2 | Converted / Closed | Company formed on the 2008-02-01 | |
N-ABLE TECHNOLOGIES, INC. | 7171 SOUTHWEST PKWY BLDG 400 AUSTIN TX 78735 | Forfeited | Company formed on the 2016-04-11 |
Officer | Role | Date Appointed |
---|---|---|
JASON WALLACE BLISS |
||
JAMES BARTON KALSU |
||
JOHN DAVID OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGO BEDNARZ |
Company Secretary | ||
CHARLES ALISTAIR FORBES |
Director | ||
WALTER SCOTT |
Director | ||
PAUL GARNET GEORGE GOODRIDGE |
Director | ||
JOSEPH CALLEJA |
Director | ||
DANIEL KOSSMAN |
Director | ||
DEE EAMON WARD |
Company Secretary | ||
JOSEPH CALLEJA |
Company Secretary | ||
DEE EAMON WARD |
Company Secretary | ||
CHARLES ALISTAIR FORBES |
Director | ||
DEE EAMON WARD |
Director | ||
DOUGLAS IAN WILSON |
Director | ||
DOUGLAS IAN WILSON |
Company Secretary | ||
CHRISTOPHER MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGICNOW ACQUISITION LIMITED | Director | 2016-06-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
LOGICNOW ACQUISITION LIMITED | Director | 2016-06-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
N-ABLE INTERNATIONAL LTD | Director | 2016-02-04 | CURRENT | 2016-02-01 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SOLARWINDS SOFTWARE UK LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MELODIE LEE CARON | ||
DIRECTOR APPOINTED MR RILEY PATRICK VERNON SEXTON | ||
DIRECTOR APPOINTED MELODIE LEE CARON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Director Goetz Benedict Eaton on 2023-06-30 | ||
Director's details changed for Director Neil Douglas Mcintosh on 2023-06-30 | ||
Change of details for N-Able Solutions Ltd as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Director Neil Douglas Mcintosh on 2022-07-08 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM Suite 11&12 the Vision Building Greenmarket Dundee DD1 4QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/02/22 | |
Second filing of notification of person of significant controlN-Able Solutions Ltd | ||
Second filing of notification of cessation of person of significant controlLogicnow Acquisition Limited | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlLogicnow Acquisition Limited | |
RP04PSC02 | Second filing of notification of person of significant controlN-Able Solutions Ltd | |
Notification of N-Able Solutions Ltd as a person with significant control on 2021-04-01 | ||
CESSATION OF LOGICNOW ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of N-Able Solutions Ltd as a person with significant control on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED SARA LOUISE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON KALSU | |
PSC07 | CESSATION OF LOGICNOW ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID OWENS | |
AP01 | DIRECTOR APPOINTED DIRECTOR GOETZ BENEDICT EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLACE BLISS | |
RES15 | CHANGE OF COMPANY NAME 05/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 05/08/2016 | |
CERTNM | Company name changed logicnow LIMITED\certificate issued on 05/08/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 146.1168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID OWENS | |
AP01 | DIRECTOR APPOINTED MR JASON WALLACE BLISS | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON KALSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALISTAIR FORBES | |
TM02 | Termination of appointment of Ingo Bednarz on 2016-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760009 | |
466(Scot) | Alter floating charge 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760006 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 146.1168 | |
AR01 | 14/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / INGO BEDNARZ / 01/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLEJA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GFI MAX LIMITED CERTIFICATE ISSUED ON 01/10/14 | |
RES15 | CHANGE OF NAME 01/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 146.1168 | |
AR01 | 14/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM SUITES 10 & 11 THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB SCOTLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GOODRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOSSMAN | |
RES15 | CHANGE OF NAME 30/11/2011 | |
CERTNM | COMPANY NAME CHANGED HOUNDDOG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SCOTT / 27/07/2011 | |
AP03 | SECRETARY APPOINTED INGO BEDNARZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEE WARD | |
RES13 | 29/09/2011 | |
AP01 | DIRECTOR APPOINTED MR WALTER SCOTT | |
AP01 | DIRECTOR APPOINTED MR DANIEL KOSSMAN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | MASTER GUARANTEE AGREEMENT/ DIRECTOR INTERESTS DEFINED 13/09/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLEJA | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR CHARLES ALISTAIR FORBES | |
AP03 | SECRETARY APPOINTED MR DEE EAMON WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 15-18 DOUGLAS COURT WEST HENDERSON WYND DUNDEE DD1 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
AR01 | 14/07/09 FULL LIST | |
288a | DIRECTOR AND SECRETARY APPOINTED JOSEF CALLEJA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEE WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES FORBES | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
122 | GBP SR 20000@1 | |
122 | GBP SR 40000@1 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/08 | |
363s | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 100138/60138 25/01/08 GBP SR 40000@1=40000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | REDEEM SHARES 21/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 6 MEADOW MILL WEST HENDERSONS WYND DUNDEE DD1 5BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | SQUARE 1 BANK | ||
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | JP MORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
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 N-ABLE TECHNOLOGIES LTD
N-ABLE TECHNOLOGIES LTD owns 1 domain names.
hound-dog.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as N-ABLE TECHNOLOGIES LTD are:
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. |