S Technologies Limited

Company Name	S Technologies Limited
Directors	Benjamin Owen Orndorff and Keith Ranger Dolliver
Company Status	Active
Company Number	05012699
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 December 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 December 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	30 December 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Ave Egle Maisons Laffitte 76800 France

Secretary Name	Jonathan Hugh Mulley
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	Daniel Rimer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 2004(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2005)
Role	Partner
Correspondence Address	Flat 4 42 Cleveland Square London W2 6DA

Director Name	Mr Niklas Marten Zennstrom
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 May 2004(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 177 28 Old Brompton Road London SW7 3SS

Secretary Name	Daniel Rimer
Nationality	Swiss
Status	Resigned
Appointed	14 May 2004(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2005)
Role	Partner
Correspondence Address	Flat 4 42 Cleveland Square London W2 6DA

Director Name	Rajiv Dutta
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2006)
Role	Chief Financial Officer
Correspondence Address	19700 Montauk Court Saratoga California 95070 United States

Director Name	Mr Robert Simon Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Fitzalan Road London N3 3PD

Director Name	Laura Mary Shesgreen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2007(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 December 2011)
Role	Chartered Accountant
Correspondence Address	41 Rue Marie Adelaide Luxembourg

Director Name	Ms Aoife McArdle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 174 Westbourne Park Road London W11 1BT

Director Name	Mr David Engel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2008(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Knighton Drive Woodford Green Essex IG8 0NY

Director Name	Neal David Goldman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2011)
Role	Legal And Regulatory Officer
Country of Residence	Luxembourg
Correspondence Address	Skype 23-29 Rives De Clausen Luxembourg L-2165

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 31 October 2011)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Skype Technologies S.a.r.l. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

23 February 2010	Delivered on: 26 February 2010 Satisfied on: 15 May 2015 Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent Classification: Deed of confirmation Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amendment of the credit agreement and any security and any obligations under any loan document, including the debenture will remain and continue in full force and effect and extend to all liabilities and obligations in respect of the amended credit agreement and any other loan document. See image for full details. Fully Satisfied
14 December 2009	Delivered on: 5 February 2010 Satisfied on: 17 October 2011 Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 February 2010

Delivered on: 26 February 2010
Satisfied on: 15 May 2015
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent

Classification: Deed of confirmation
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amendment of the credit agreement and any security and any obligations under any loan document, including the debenture will remain and continue in full force and effect and extend to all liabilities and obligations in respect of the amended credit agreement and any other loan document. See image for full details.
Fully Satisfied

14 December 2009

Delivered on: 5 February 2010
Satisfied on: 17 October 2011
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

8 January 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
6 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
21 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Full accounts made up to 30 June 2015 (16 pages)
5 July 2016	Full accounts made up to 30 June 2015 (16 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
15 May 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Satisfaction of charge 2 in full (4 pages)
23 April 2015	Full accounts made up to 30 June 2014 (15 pages)
23 April 2015	Full accounts made up to 30 June 2014 (15 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
25 April 2014	Full accounts made up to 30 June 2013 (18 pages)
25 April 2014	Full accounts made up to 30 June 2013 (18 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
9 January 2014	Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
9 January 2014	Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Full accounts made up to 30 June 2012 (26 pages)
17 July 2013	Full accounts made up to 30 June 2012 (26 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 December 2011 (26 pages)
26 October 2012	Full accounts made up to 31 December 2011 (26 pages)
11 July 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2012	Auditor's resignation (1 page)
11 July 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2012	Auditor's resignation (1 page)
4 July 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
4 July 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
12 April 2012	Auditor's resignation (2 pages)
12 April 2012	Auditor's resignation (2 pages)
13 February 2012	Memorandum and Articles of Association (9 pages)
13 February 2012	Memorandum and Articles of Association (9 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of David Engel as a director (1 page)
8 February 2012	Appointment of Keith Ranger Dolliver as a director (2 pages)
8 February 2012	Appointment of Benjamin Owen Orndorff as a director (2 pages)
8 February 2012	Appointment of Keith Ranger Dolliver as a director (2 pages)
8 February 2012	Termination of appointment of David Engel as a director (1 page)
8 February 2012	Appointment of Benjamin Owen Orndorff as a director (2 pages)
7 February 2012	Termination of appointment of Neal Goldman as a director (1 page)
7 February 2012	Termination of appointment of Laura Shesgreen as a director (1 page)
7 February 2012	Termination of appointment of Laura Shesgreen as a director (1 page)
7 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 February 2012	Termination of appointment of Neal Goldman as a director (1 page)
7 February 2012	Registered office address changed from C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom on 7 February 2012 (1 page)
7 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
3 November 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
3 November 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
3 November 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 3 November 2011 (1 page)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
11 April 2011	Termination of appointment of Aoife Mcardle as a director (1 page)
11 April 2011	Termination of appointment of Aoife Mcardle as a director (1 page)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
16 December 2010	Appointment of Neal David Goldman as a director (3 pages)
16 December 2010	Appointment of Neal David Goldman as a director (3 pages)
9 December 2010	Termination of appointment of Robert Miller as a director (2 pages)
9 December 2010	Termination of appointment of Robert Miller as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
5 February 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (22 pages)
5 February 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (22 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for David Engel on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for David Engel on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for David Engel on 1 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
30 December 2008	Director appointed aoife mcardle (3 pages)
30 December 2008	Director appointed david engel (2 pages)
30 December 2008	Director appointed david engel (2 pages)
30 December 2008	Director appointed aoife mcardle (3 pages)
15 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
15 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (20 pages)
30 July 2007	Full accounts made up to 31 December 2006 (20 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 7-11 lexington street london W1F 9AF (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 7-11 lexington street london W1F 9AF (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Full accounts made up to 31 December 2005 (13 pages)
1 February 2006	Full accounts made up to 31 December 2004 (13 pages)
1 February 2006	Full accounts made up to 31 December 2004 (13 pages)
18 January 2006	Return made up to 12/01/06; full list of members (3 pages)
18 January 2006	Return made up to 12/01/06; full list of members (3 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
8 November 2005	Location of register of members (1 page)
8 November 2005	Location of register of members (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
8 March 2005	Return made up to 12/01/05; full list of members (7 pages)
8 March 2005	Return made up to 12/01/05; full list of members (7 pages)
28 February 2005	Registered office changed on 28/02/05 from: 8 clifford street london W1S 2LQ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 8 clifford street london W1S 2LQ (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: fifth floor 44-48 dover street london W1S 4NX (1 page)
24 May 2004	Registered office changed on 24/05/04 from: fifth floor 44-48 dover street london W1S 4NX (1 page)
24 May 2004	New director appointed (2 pages)
1 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (18 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (18 pages)