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 - LONDON

This company is listed in the following categories:
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

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CERTINIA UK LIMITED HARROGATE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
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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

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