Secure Islands Technologies (UK) Ltd. net worth, address, company information. Free

Company search

Company details

Name	Secure Islands Technologies (UK) Ltd
Number	09455701
Date of Incorporation:	2015-02-24
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	62012 - Business and domestic software development

Secure Islands Technologies (Uk) Ltd was dissolved on 2021-03-30. Secure Islands Technologies (UK) was a private limited company that could have been found at The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, UNITED KINGDOM. This company (formed on 2015-02-24) was run by 2 directors.
Director Keith D. who was appointed on 14 March 2017.
Director Benjamin O. who was appointed on 14 March 2017.

The company was officially categorised as "business and domestic software development" (62012). The most recent confirmation statement was sent on 2020-02-24 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-24 was the date of the last annual return.

Directors

People with significant control

Microsoft Corporation

6 April 2016

Legal authority	Washington
Legal form	Corporate
Country registered	Washington
Place registered	Nasdaq
Registration number	0000789019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 5th, January 2021 \| dissolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2020 \| resolution	Free Download (1 page)
(TM01) Tue, 25th Aug 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(TM01) Tue, 25th Aug 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, August 2020 \| incorporation	Free Download (51 pages)
(CS01) Confirmation statement with no updates Mon, 24th Feb 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, February 2020 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, February 2020 \| accounts	Free Download (14 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, March 2019 \| accounts	Free Download (19 pages)
(RT01) Administrative restoration application filed on: 27th, March 2019 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2018 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 31st, January 2018 \| accounts	Free Download (15 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AP01) On Tue, 14th Mar 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Mar 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 3rd Apr 2017. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: Tower Bridge House St Katharine's Way London E1W 1DD England filed on: 3rd, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on Tue, 14th Mar 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, November 2016 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 25th, August 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Badoo Limited [0.00 mile]
Ukog (gb) Limited [0.00 mile]
Sparrow Finco Limited [0.00 mile]
Sparrow Midco 2 Limited [0.00 mile]


Huggle App (uk) Limited [0.00 mile]
Or Not Limited [0.00 mile]
Chappy Limited [0.00 mile]
Ukog Turkey Ltd [0.00 mile]