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 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
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 |