BLUECOAT SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECOAT SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLUECOAT SYSTEMS LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580311. The accounts status is FULL.
BLUECOAT SYSTEMS LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580311. The accounts status is FULL.
BLUECOAT SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2020 | 26/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN SEUK KO | Feb 1971 | American | Director | 2020-05-14 | CURRENT |
MRS KARA SHANTELL JORDAN | Oct 1975 | British | Director | 2020-05-14 | CURRENT |
PHILIP STRANGE | Sep 1961 | British | Director | 2001-07-04 UNTIL 2002-02-28 | RESIGNED |
MRS KATHRYN LYNN BALL | Feb 1961 | British | Secretary | 2007-03-30 UNTIL 2016-08-23 | RESIGNED |
ERIC JOHNSON | Secretary | 1998-06-26 UNTIL 2000-02-01 | RESIGNED | ||
DENISE LESLEY JORDAN | Feb 1950 | British | Secretary | 2002-06-25 UNTIL 2002-09-30 | RESIGNED |
MRS CLAIRE ELIZABETH GRACE MOULSON | Mar 1973 | Secretary | 2002-10-23 UNTIL 2007-03-30 | RESIGNED | |
STEVEN WANG | Jun 1970 | Secretary | 2000-03-03 UNTIL 2001-12-21 | RESIGNED | |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-06-12 UNTIL 1998-06-26 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-06-12 UNTIL 1998-06-26 | RESIGNED | ||
MR SIMON DAVID HIBBERT | Jul 1961 | British | Director | 1998-06-26 UNTIL 2000-05-04 | RESIGNED |
MR DAVID CRAIG STEWART | Sep 1960 | New Zealand | Director | 2000-05-04 UNTIL 2010-08-31 | RESIGNED |
BILL WARNER | Oct 1958 | American | Director | 1998-06-26 UNTIL 2001-03-15 | RESIGNED |
MR DAVID MURPHY | Apr 1962 | Usa | Director | 2012-05-21 UNTIL 2015-01-14 | RESIGNED |
MRS EUNICE JEEYOON KIM | Jul 1973 | American | Director | 2016-08-23 UNTIL 2020-05-14 | RESIGNED |
MR GORDON CONVERSE BROOKS | Jan 1962 | American | Director | 2009-12-21 UNTIL 2012-05-21 | RESIGNED |
GREGG DUMAS | Jan 1958 | Us | Director | 2000-05-04 UNTIL 2001-08-31 | RESIGNED |
MR JAMES ARTHUR DILDINE | May 1969 | American | Director | 2012-04-12 UNTIL 2016-08-23 | RESIGNED |
PAUL ALEXANDER BROWN | Apr 1969 | British | Director | 2007-03-30 UNTIL 2009-12-21 | RESIGNED |
MR DONALD ANTHONY BLACH | May 1963 | American | Director | 2016-08-23 UNTIL 2020-05-14 | RESIGNED |
MRS BETSY EILEEN BAYHA | Feb 1951 | United States Of America | Director | 2010-09-01 UNTIL 2012-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nortonlifelock Inc | 2016-08-01 | Mountain View California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluecoat Systems Limited - Limited company accounts 11.9 | 2015-12-24 | 30-04-2015 | £384,145 Cash £3,414,120 equity |
Bluecoat Systems Limited - Limited company accounts 11.6 | 2015-01-30 | 30-04-2014 | £1,151,276 Cash £2,931,647 equity |