Active - Proposal to Strike off
Company Information for KEEPITSAFE BACKUP LIMITED
18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
|
Company Registration Number
05698163
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEEPITSAFE BACKUP LIMITED | ||
Legal Registered Office | ||
18 MANSELL STREET LEVEL 3 LONDON E1 8AA Other companies in W2 | ||
Previous Names | ||
|
Company Number | 05698163 | |
---|---|---|
Company ID Number | 05698163 | |
Date formed | 2006-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-05 08:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
||
JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROEN CLEMENS MARIA VAN DER WEIJDEN |
Director | ||
ZACHARY BENJAMIN MAUL |
Company Secretary | ||
ZACHARY BENJAMIN MAUL |
Director | ||
JEFFREY DANIEL ADELMAN |
Company Secretary | ||
JEFFREY DANIEL ADELMAN |
Director | ||
KATHLEEN GRIGGS |
Director | ||
SECURSTORE EHF |
Company Secretary | ||
BJARNI ARMANNSSON |
Director | ||
ALEXANDER EIRIKSSON |
Director | ||
EIRIKUR THOR EIRIKSSON |
Director | ||
JON INGI THORDARSON |
Director | ||
ORN GUNNARSSON |
Director | ||
REBECCA JANE AKERMAN |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-07-20 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2016-07-20 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
CITY NUMBERS LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2014-05-15 | CURRENT | 2005-04-26 | Active | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2015-11-24 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2015-11-24 | CURRENT | 2005-04-26 | Active | |
CITY NUMBERS LIMITED | Director | 2015-11-24 | CURRENT | 2007-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED WILLIAM ALBERTS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF J2 GLOBAL UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF INNS | |
TM02 | Termination of appointment of Jeremy David Rossen on 2021-09-17 | |
AP01 | DIRECTOR APPOINTED BRET PIATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VIVEK KAPIL | |
AP01 | DIRECTOR APPOINTED GEOFF INNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for John Davis Eikenberry on 2016-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10967 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY DAVID ROSSEN on 2016-04-01 | |
CH01 | Director's details changed for Jeremy David Rossen on 2016-04-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
TM02 | Termination of appointment of Zachary Benjamin Maul on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BENJAMIN MAUL | |
AP03 | Appointment of Jeremy David Rossen as company secretary on 2015-11-24 | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10967 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jeffrey Daniel Adelman on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANIEL ADELMAN | |
AP03 | Appointment of Zachary Benjamin Maul as company secretary on 2015-01-15 | |
AP01 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 11/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS | |
AP01 | DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 10/04/2014 | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | COMPANY NAME CHANGED SECURSTORE UK LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 10967 | |
AR01 | 04/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON THORDARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECURSTORE EHF | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIKUR EIRIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EIRIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI ARMANNSSON | |
AP03 | SECRETARY APPOINTED MR JEFFREY DANIEL ADELMAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DANIEL ADELMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 21/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORN GUNNARSSON | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORN GUNNARSSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EIRIKSSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 01/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECURSTORE EHF / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR EIRIKSSON / 09/04/2009 | |
123 | NC INC ALREADY ADJUSTED 28/12/08 | |
RES01 | ALTER MEMORANDUM 28/12/2008 | |
RES04 | GBP NC 10000/20000 28/12/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/12/08 GBP SI 967@1=967 GBP IC 10000/10967 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ORN GUNNARSSON | |
288a | DIRECTOR APPOINTED BJARNI ARMANNSSON | |
288a | DIRECTOR APPOINTED JON INGI THORDARSON | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 04/02/06 | |
RES04 | £ NC 1000/10000 04/02/ | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
KEEPITSAFE BACKUP LIMITED owns 1 domain names.
securstore.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KEEPITSAFE BACKUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |