| Company Name | Secure Islands Technologies (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09455701 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2015(9 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Keith Ranger Dolliver |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 2017(2 years after company formation) |
| Appointment Duration | 4 years (closed 30 March 2021) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Director Name | Mr Benjamin Owen Orndorff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 2017(2 years after company formation) |
| Appointment Duration | 4 years (closed 30 March 2021) |
| 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 | Closed |
| Appointed | 14 March 2017(2 years after company formation) |
| Appointment Duration | 4 years (closed 30 March 2021) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Amir Avraham |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Finance |
| Country of Residence | Israel |
| Correspondence Address | 6 Menachem Begin Avenue Beit-Dagan Israel 50250 |
| Director Name | Mr Aki Eldar |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 6 Menachem Begin Avenue Beit-Dagan Israel 50250 |
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 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Appointment of Mr Keith Ranger Dolliver as a director on 14 March 2017 (2 pages) |
|---|---|
| 4 April 2017 | Appointment of Benjamin Owen Orndorff as a director on 14 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Reed Smith Corporate Services Limited as a secretary on 14 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 1 November 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 31 May 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|