Narus UK Limited

Company Name	Narus UK Limited
Company Status	Dissolved
Company Number	03919723
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Donald Jacobsen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	25 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 April 2016)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ori Cohen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	CEO
Correspondence Address	2200 Sacramento St San Francisco California Ca 94115 Foreign

Director Name	Mark Stone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	President And Coo
Correspondence Address	483 Forest Avenue Apt F Palo Alto California America

Director Name	Edward Mansel Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	General Manager
Correspondence Address	180 Reading Road Wokingham Berkshire RG41 1LH

Secretary Name	Mark Stone
Nationality	American
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	President And Coo
Correspondence Address	483 Forest Avenue Apt F Palo Alto California America

Director Name	Mark Henri Jos Mertens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2000(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2001)
Role	Manager
Correspondence Address	Roddam 106 Bornem 2880 Belgium

Secretary Name	Ori Cohen
Nationality	American
Status	Resigned
Appointed	22 February 2002(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	2200 Sacramento St San Francisco California Ca 94115 Foreign

Director Name	Shawn K O'Neill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2003)
Role	Chief Financial Officer
Correspondence Address	2200 Leavenworth 206 San Francisco California 94113 Foreign

Director Name	Georg Poell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Chief Financial Officer
Correspondence Address	Am Langholz 10 Haar 85540 Germany

Director Name	Lupe Adame
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2003(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 2004)
Role	Company Director
Correspondence Address	427a Summer Avenue Aptos Ca 95003 United States

Director Name	Greg Oslan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2003(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2012)
Role	Company Director
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire

Secretary Name	Greg Oslan
Nationality	American
Status	Resigned
Appointed	19 November 2003(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	1400 Vlla Drive Los Altos Ca 94024 United States

Director Name	Jay Alan Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Delaware Management Company Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 October 2010)
Correspondence Address	11 Saville Court Saville Place Clifton Bristol BS8 4EJ

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Narus Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£19,884
Net Worth	£520,214
Cash	£5,157
Current Liabilities	£3,801

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 April 2015	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 25 Victoria Street London SW1H 0EX on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 25 Victoria Street London SW1H 0EX on 28 April 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Termination of appointment of Jay Thomas as a director (1 page)
27 September 2013	Appointment of Robert Donald Jacobsen as a director (2 pages)
27 September 2013	Appointment of Robert Donald Jacobsen as a director (2 pages)
27 September 2013	Termination of appointment of Jay Thomas as a director (1 page)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 August 2012	Director's details changed for Jay Alan Thomas on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Jay Alan Thomas on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Jay Alan Thomas on 6 August 2012 (2 pages)
18 May 2012	Termination of appointment of Greg Oslan as a director (1 page)
18 May 2012	Termination of appointment of Greg Oslan as a director (1 page)
16 May 2012	Appointment of Jay Alan Thomas as a director (2 pages)
16 May 2012	Appointment of Jay Alan Thomas as a director (2 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Greg Oslan on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Greg Oslan on 13 February 2012 (2 pages)
11 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register inspection address has been changed (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Register inspection address has been changed (1 page)
14 December 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
14 December 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
19 October 2010	Termination of appointment of Delaware Management Company Limited as a secretary (1 page)
19 October 2010	Termination of appointment of Delaware Management Company Limited as a secretary (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 February 2009	Return made up to 01/02/09; full list of members (3 pages)
23 February 2009	Return made up to 01/02/09; full list of members (3 pages)
31 October 2008	Accounts made up to 31 January 2008 (17 pages)
31 October 2008	Accounts made up to 31 January 2008 (17 pages)
19 March 2008	Return made up to 01/02/08; full list of members (3 pages)
19 March 2008	Return made up to 01/02/08; full list of members (3 pages)
24 February 2008	Secretary's change of particulars / delaware management company LIMITED / 20/02/2007 (1 page)
24 February 2008	Appointment terminated secretary greg oslan (1 page)
24 February 2008	Appointment terminated secretary greg oslan (1 page)
24 February 2008	Secretary's change of particulars / delaware management company LIMITED / 20/02/2007 (1 page)
1 February 2008	Accounts made up to 31 January 2007 (17 pages)
1 February 2008	Accounts made up to 31 January 2007 (17 pages)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
18 August 2006	Accounts made up to 31 January 2006 (15 pages)
18 August 2006	Accounts made up to 31 January 2006 (15 pages)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
5 December 2005	Accounts made up to 31 January 2005 (14 pages)
5 December 2005	Accounts made up to 31 January 2005 (14 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
22 February 2005	Return made up to 01/02/05; full list of members (2 pages)
22 February 2005	Return made up to 01/02/05; full list of members (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
28 September 2004	Accounts made up to 31 January 2004 (14 pages)
28 September 2004	Accounts made up to 31 January 2004 (14 pages)
13 July 2004	Director resigned (2 pages)
13 July 2004	Director resigned (2 pages)
30 March 2004	Return made up to 01/02/04; full list of members (6 pages)
30 March 2004	Return made up to 01/02/04; full list of members (6 pages)
18 March 2004	Accounts made up to 31 January 2003 (15 pages)
18 March 2004	Accounts made up to 31 January 2003 (15 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (2 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	Director resigned (2 pages)
9 January 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	New secretary appointed;new director appointed (2 pages)
27 November 2003	Director resigned (2 pages)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Director resigned (2 pages)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Return made up to 01/02/03; full list of members (6 pages)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Return made up to 01/02/03; full list of members (6 pages)
18 June 2003	Registered office changed on 18/06/03 from: parry kirby blackwell and co 87 church street crowthorne berkshire RG45 7AW (1 page)
18 June 2003	Registered office changed on 18/06/03 from: parry kirby blackwell and co 87 church street crowthorne berkshire RG45 7AW (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
16 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
16 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
9 October 2002	Accounts made up to 31 January 2001 (13 pages)
9 October 2002	Accounts made up to 31 January 2001 (13 pages)
23 September 2002	Return made up to 01/02/02; full list of members (5 pages)
23 September 2002	Return made up to 01/02/02; full list of members (5 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
23 January 2002	Registered office changed on 23/01/02 from: lakeside house 1 furzeground way stockley park uxbridge UB11 1BD (1 page)
23 January 2002	Registered office changed on 23/01/02 from: lakeside house 1 furzeground way stockley park uxbridge UB11 1BD (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 07/05/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 11/07/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 11/07/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 07/05/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 07/05/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Dir rep comp in germany 07/05/01 (1 page)
27 July 2001	Resolutions RES13 ‐ Overseas representative 11/07/01 (3 pages)
27 July 2001	Resolutions RES13 ‐ Overseas representative 11/07/01 (3 pages)
16 May 2001	Return made up to 01/02/01; full list of members (7 pages)
16 May 2001	Return made up to 01/02/01; full list of members (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: 180 reading road wokingham berkshire RG41 1LH (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 180 reading road wokingham berkshire RG41 1LH (1 page)
25 October 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
25 October 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
1 February 2000	Incorporation (18 pages)
1 February 2000	Incorporation (18 pages)

Narus UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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