GOOD TECHNOLOGY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOOD TECHNOLOGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOOD TECHNOLOGY (UK) LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04150871. The accounts status is FULL.
GOOD TECHNOLOGY (UK) LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04150871. The accounts status is FULL.
GOOD TECHNOLOGY (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR, BRETTENHAM HOUSE
LONDON
WC2E 7EN
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 |
---|---|---|---|---|---|
MR TIMOTHY DAVID JAMES FOOTE | Dec 1979 | British | Director | 2015-12-11 | CURRENT |
SATWINDER RAI | Jan 1969 | Canadian | Director | 2015-12-11 | CURRENT |
BRUCE CHATTERLEY | Sep 1962 | American | Director | 2001-02-05 UNTIL 2003-05-27 | RESIGNED |
LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-02-05 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2018-11-02 | RESIGNED | ||
DR WENDY LOUISE PAIGE | Feb 1949 | American British | Secretary | 2001-02-05 UNTIL 2004-01-21 | RESIGNED |
MR MARK WHEELHOUSE | Mar 1964 | British | Director | 2010-08-12 UNTIL 2015-12-09 | RESIGNED |
KING REED LEE | Oct 1940 | American | Director | 2010-08-12 UNTIL 2013-03-20 | RESIGNED |
KIMBERLY ANN THOMSON | Aug 1969 | American | Director | 2004-01-09 UNTIL 2005-05-25 | RESIGNED |
JEAN SEBASTIEN MICHEL MARIE TRIPIER | Sep 1965 | French | Director | 2005-05-25 UNTIL 2010-02-28 | RESIGNED |
RONALD STEVEN VAISBORT | Nov 1966 | American | Director | 2013-03-20 UNTIL 2015-12-09 | RESIGNED |
DAVID HARRY RUSSIAN | Jun 1952 | American | Director | 2010-08-12 UNTIL 2014-02-08 | RESIGNED |
JAMES YERSH | Dec 1973 | Canadian | Director | 2015-12-09 UNTIL 2016-10-26 | RESIGNED |
MR KENNETH COOPER | Aug 1952 | British | Director | 2001-07-28 UNTIL 2002-04-11 | RESIGNED |
IRA OTIS COOK JR | Jun 1956 | American | Director | 2014-04-15 UNTIL 2015-12-09 | RESIGNED |
PAUL ROBERT BURMESTER | Aug 1963 | Director | 2002-04-11 UNTIL 2003-05-23 | RESIGNED | |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 2001-01-31 UNTIL 2001-02-05 | RESIGNED | ||
DAVID HARRY RUSSIAN | Secretary | 2010-08-12 UNTIL 2014-02-08 | RESIGNED | ||
TIMOTHY MICHAEL ROBBINS | Secretary | 2005-05-25 UNTIL 2011-01-14 | RESIGNED | ||
BRIAN ARAM BOGOSIAN | Mar 1957 | American | Director | 2003-06-16 UNTIL 2010-08-12 | RESIGNED |
MR STEPHEN BRENT ANDERSON | Mar 1962 | American | Director | 2005-06-01 UNTIL 2010-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackberry Limited | 2016-04-06 | Waterloo Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |