BAKBONE SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

BAKBONE SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAKBONE SOFTWARE LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825597. The accounts status is FULL.

BAKBONE SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 CURRENT
MR AIDEN PATRICK LYNE Jan 1967 Irish Director 2016-10-31 CURRENT
HARRY FREDERICK JOHN BRAYNE Mar 1939 British Secretary 1999-12-21 UNTIL 2002-09-05 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-12-21 RESIGNED
MS SHIRLEY ANN CREED Secretary 2013-01-15 UNTIL 2016-10-31 RESIGNED
JOHN FITZGERARLD Feb 1971 Secretary 2006-01-09 UNTIL 2006-06-14 RESIGNED
MR SIMON MURRAY GARDINER Sep 1959 British Secretary 2007-05-15 UNTIL 2011-03-31 RESIGNED
JEFF LAWSON Secretary 2002-09-05 UNTIL 2006-01-09 RESIGNED
MR DOUGLAS STEPHEN LINDROTH Feb 1967 American Secretary 2006-06-14 UNTIL 2007-05-15 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 1999-08-13 UNTIL 1999-12-21 RESIGNED
MR ROBERT GEORGE WRIGHT II Aug 1951 American Director 2009-07-22 UNTIL 2011-01-17 RESIGNED
JAMES RAY JOHNSON Dec 1946 American Director 2007-05-15 UNTIL 2010-04-06 RESIGNED
MR JAMES MCGOWAN Nov 1972 Irish Director 2016-10-31 UNTIL 2018-06-01 RESIGNED
CHRISTOPHER KEVIN ROSS Mar 1972 British Director 2005-07-06 UNTIL 2009-07-15 RESIGNED
MR STEVE ROBERT MARTIN Feb 1961 American Director 2009-01-08 UNTIL 2011-01-17 RESIGNED
MR KEVIN MICHAEL NORLIN Mar 1969 United States Director 2011-01-17 UNTIL 2014-01-02 RESIGNED
MR JOHN O'MARA Jul 1964 Irish Director 2016-10-31 UNTIL 2017-03-03 RESIGNED
MR THOMAS PATTERSON Feb 1971 American Director 2011-01-17 UNTIL 2012-05-22 RESIGNED
MR SIMON MURRAY GARDINER Sep 1959 British Director 2007-05-15 UNTIL 2011-03-31 RESIGNED
MR ANDREW PHILIP UNSWORTH Oct 1957 British Director 2002-08-19 UNTIL 2004-01-13 RESIGNED
FABRICE CLAUDE OLIVER HELLIKER Aug 1967 British Director 2000-03-23 UNTIL 2006-01-19 RESIGNED
PATRICK ALAN CLARKE Feb 1965 Irish Director 2004-02-02 UNTIL 2005-07-18 RESIGNED
MR JEROME AMOUR ALBERT DE ZANET Mar 1973 French Director 2011-01-17 UNTIL 2012-07-22 RESIGNED
MS SHIRLEY ANN CREED Dec 1957 British Director 2013-04-10 UNTIL 2016-10-31 RESIGNED
MR DAVID PATRICK CRAMER Sep 1972 American Director 2011-01-17 UNTIL 2014-01-02 RESIGNED
HARRY FREDERICK JOHN BRAYNE Mar 1939 British Director 1999-12-21 UNTIL 2002-09-05 RESIGNED
LAWRENCE FRANKLYN BARNES Dec 1955 British Director 1999-12-21 UNTIL 2005-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-15 UNTIL 2017-10-27 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-06-23 UNTIL 2013-01-15 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quest Software (Uk) Limited 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Saul Dell 2016-04-06 - 2016-10-31 2/1965 London   Ownership of shares 50 to 75 percent

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