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Company Information for

BAKBONE SOFTWARE LIMITED

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
03825597
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bakbone Software Ltd
BAKBONE SOFTWARE LIMITED was founded on 1999-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bakbone Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAKBONE SOFTWARE LIMITED
 
Legal Registered Office
5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in RG12
 
Previous Names
NETVAULT HOLDINGS LIMITED25/09/2002
Filing Information
Company Number 03825597
Company ID Number 03825597
Date formed 1999-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 02:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKBONE SOFTWARE LIMITED
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Companies with same name BAKBONE SOFTWARE LIMITED
The following companies were found which have the same name as BAKBONE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKBONE SOFTWARE INCORPORATED 3700, 400 - 3rd Avenue S.W. Calgary Alberta T2P 4H2 Inactive - Amalgamated Company formed on the 2003-08-11
BAKBONE SOFTWARE INDIA PRIVATE LIMITED Ballard House 2nd Floor Adi Marzban Path Ballard Estate Fort Mumbai - 400 001 Mumbai Maharashtra 400001 ACTIVE Company formed on the 2009-08-13
BAKBONE SOFTWARE INCORPORATED New Jersey Unknown
BAKBONE SOFTWARE INCORPORATED California Unknown
Bakbone Software Inc Tracer Technologies Division Maryland Unknown
BAKBONE SOFTWARE INC Tennessee Unknown

Company Officers of BAKBONE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DENTONS SECRETARIES LIMITED
Company Secretary 2017-10-27
AIDEN PATRICK LYNE
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCGOWAN
Director 2016-10-31 2018-06-01
MACLAY MURRAY & SPENS LLP
Company Secretary 2017-02-15 2017-10-27
JOHN O'MARA
Director 2016-10-31 2017-03-03
SHIRLEY ANN CREED
Company Secretary 2013-01-15 2016-10-31
SHIRLEY ANN CREED
Director 2013-04-10 2016-10-31
DAVID PATRICK CRAMER
Director 2011-01-17 2014-01-02
KEVIN MICHAEL NORLIN
Director 2011-01-17 2014-01-02
OVALSEC LIMITED
Company Secretary 2011-06-23 2013-01-15
JEROME AMOUR ALBERT DE ZANET
Director 2011-01-17 2012-07-22
THOMAS PATTERSON
Director 2011-01-17 2012-05-22
SIMON MURRAY GARDINER
Company Secretary 2007-05-15 2011-03-31
SIMON MURRAY GARDINER
Director 2007-05-15 2011-03-31
STEVE ROBERT MARTIN
Director 2009-01-08 2011-01-17
ROBERT GEORGE WRIGHT II
Director 2009-07-22 2011-01-17
JAMES RAY JOHNSON
Director 2007-05-15 2010-04-06
CHRISTOPHER KEVIN ROSS
Director 2005-07-06 2009-07-15
DOUGLAS STEPHEN LINDROTH
Company Secretary 2006-06-14 2007-05-15
JOHN FITZGERARLD
Company Secretary 2006-01-09 2006-06-14
FABRICE CLAUDE OLIVER HELLIKER
Director 2000-03-23 2006-01-19
JEFF LAWSON
Company Secretary 2002-09-05 2006-01-09
PATRICK ALAN CLARKE
Director 2004-02-02 2005-07-18
LAWRENCE FRANKLYN BARNES
Director 1999-12-21 2005-03-31
ANDREW PHILIP UNSWORTH
Director 2002-08-19 2004-01-13
HARRY FREDERICK JOHN BRAYNE
Company Secretary 1999-12-21 2002-09-05
HARRY FREDERICK JOHN BRAYNE
Director 1999-12-21 2002-09-05
BONDLAW SECRETARIES LIMITED
Nominated Secretary 1999-08-13 1999-12-21
BONDLAW DIRECTORS LIMITED
Nominated Director 1999-08-13 1999-12-21

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DENTONS SECRETARIES LIMITED VINDEX SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1983-02-10 Active
DENTONS SECRETARIES LIMITED VINDEX FINANCIAL SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1983-05-04 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED SHETLAND LINE 1984 LIMITED Company Secretary 2017-10-27 CURRENT 1984-05-15 Active
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DENTONS SECRETARIES LIMITED ADEPT GAS LIMITED Company Secretary 2017-10-27 CURRENT 2003-10-20 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH LIMITED Company Secretary 2017-10-27 CURRENT 2009-06-24 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH INVESTMENTS LIMITED Company Secretary 2017-10-27 CURRENT 2012-02-10 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED LYCIDAS TRUSTEE COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1962-04-17 Active
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1970-12-28 Active
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DENTONS SECRETARIES LIMITED HUMBAIR LIMITED Company Secretary 2017-10-27 CURRENT 1982-01-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES (2001) LIMITED Company Secretary 2017-10-27 CURRENT 1983-07-08 Active
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DENTONS SECRETARIES LIMITED MACLAY MURRAY & SPENS Company Secretary 2017-10-27 CURRENT 1987-02-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active
DENTONS SECRETARIES LIMITED CORPRO SYSTEMS LIMITED Company Secretary 2017-10-27 CURRENT 1988-04-13 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECRETARIES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED A & S FORKLIFT SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1994-10-27 Active
DENTONS SECRETARIES LIMITED PONSSE UK LIMITED Company Secretary 2017-10-27 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECURITIES LIMITED Company Secretary 2017-10-27 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED CORPRO GROUP LIMITED Company Secretary 2017-10-27 CURRENT 1997-11-20 Active
DENTONS SECRETARIES LIMITED PITFODELS HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 1998-03-27 Active
DENTONS SECRETARIES LIMITED OMEGA WELL MONITORING LIMITED Company Secretary 2017-10-27 CURRENT 1998-12-31 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF LIMITED Company Secretary 2017-10-27 CURRENT 2002-03-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FLEG LIMITED Company Secretary 2017-10-27 CURRENT 2003-03-31 Active
DENTONS SECRETARIES LIMITED GATEWAY PFI LIMITED Company Secretary 2017-10-27 CURRENT 2004-05-04 Active
DENTONS SECRETARIES LIMITED FALKIRK SCHOOLS GATEWAY LIMITED Company Secretary 2017-10-27 CURRENT 2006-12-21 Active
DENTONS SECRETARIES LIMITED ABERDEEN SPORTS VILLAGE LIMITED Company Secretary 2017-10-27 CURRENT 2007-07-17 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF CENTRE LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-13 Active
DENTONS SECRETARIES LIMITED COOLGENICS LIMITED Company Secretary 2017-10-27 CURRENT 2012-04-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SEMCO MACHINE TOOLS LIMITED Company Secretary 2017-10-27 CURRENT 1971-09-29 Active
DENTONS SECRETARIES LIMITED SEMCO ENGINEERING LIMITED Company Secretary 2017-10-27 CURRENT 1974-03-25 Active
DENTONS SECRETARIES LIMITED MHWIRTH UK LIMITED Company Secretary 2017-10-27 CURRENT 1983-09-19 Active
DENTONS SECRETARIES LIMITED ATOMWIDE LIMITED Company Secretary 2017-10-27 CURRENT 1987-06-29 Active
DENTONS SECRETARIES LIMITED MCDERMOTT HOLDINGS (U.K.) LIMITED Company Secretary 2017-10-27 CURRENT 1991-01-24 Active
DENTONS SECRETARIES LIMITED QUEST SOFTWARE (UK) LIMITED Company Secretary 2017-10-27 CURRENT 1991-10-24 Active
DENTONS SECRETARIES LIMITED DIAMOND OFFSHORE DRILLING (UK) LIMITED. Company Secretary 2017-10-27 CURRENT 1992-11-25 Active
DENTONS SECRETARIES LIMITED MCDERMOTT MARINE CONSTRUCTION LIMITED Company Secretary 2017-10-27 CURRENT 1993-11-04 Active
DENTONS SECRETARIES LIMITED CLP COMPANY SECRETARIAL LIMITED Company Secretary 2017-10-27 CURRENT 1993-12-22 Active
DENTONS SECRETARIES LIMITED LOK'N STORE LIMITED Company Secretary 2017-10-27 CURRENT 1994-02-25 Active
DENTONS SECRETARIES LIMITED MMS REGULATORY SOLUTIONS LIMITED Company Secretary 2017-10-27 CURRENT 1994-05-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OUR IT DEPARTMENT LTD Company Secretary 2017-10-27 CURRENT 2003-01-17 Active
DENTONS SECRETARIES LIMITED FELLOWS' TRUST Company Secretary 2017-10-27 CURRENT 2003-03-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RICHMOND ENERGY PARTNERS LTD Company Secretary 2017-10-27 CURRENT 2006-10-17 Active
DENTONS SECRETARIES LIMITED AVUNDA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2017-03-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFETEC UK LIMITED Company Secretary 2017-10-26 CURRENT 2003-04-16 Active
DENTONS SECRETARIES LIMITED HYDROPULSION LIMITED Company Secretary 2017-10-26 CURRENT 2006-03-22 Active
DENTONS SECRETARIES LIMITED SPECTIS ROBOTICS LIMITED Company Secretary 2017-10-26 CURRENT 2009-03-11 Active
DENTONS SECRETARIES LIMITED PICO ONE LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-13 Dissolved 2018-05-01
DENTONS SECRETARIES LIMITED HYDE PARK SPECIAL OPPORTUNITIES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
DENTONS SECRETARIES LIMITED CAMERON + ROSS LIMITED Company Secretary 2017-10-25 CURRENT 1993-01-14 Active
DENTONS SECRETARIES LIMITED RICHMOND PROPERTIES (ABERDEEN) LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-03 Active
DENTONS SECRETARIES LIMITED GRAMPIAN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 1997-05-23 Active
DENTONS SECRETARIES LIMITED MURGITROYD GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2001-08-01 Active
DENTONS SECRETARIES LIMITED MERCAT HOMES LIMITED Company Secretary 2017-10-25 CURRENT 1987-11-24 Active
DENTONS SECRETARIES LIMITED HAMILTON RESIDENTIAL LIMITED Company Secretary 2017-10-25 CURRENT 1991-08-15 Active
DENTONS SECRETARIES LIMITED STRATUM RESERVOIR PETROPHYSICS (UK), LTD. Company Secretary 2017-10-25 CURRENT 1995-07-20 Active
DENTONS SECRETARIES LIMITED GRAMPIAN PROPERTY GROUP LIMITED Company Secretary 2017-10-25 CURRENT 1998-05-28 Active
DENTONS SECRETARIES LIMITED ALBYN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2007-01-17 Active
DENTONS SECRETARIES LIMITED OUR PRODUCTS LIMITED Company Secretary 2017-10-25 CURRENT 2010-02-24 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-20 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-19 Active
DENTONS SECRETARIES LIMITED CARRACK LIMITED Company Secretary 2017-10-24 CURRENT 1998-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRATEGIC OFFSHORE RESEARCH LIMITED Company Secretary 2017-10-24 CURRENT 2002-12-11 Active
DENTONS SECRETARIES LIMITED SAFEWELL SOLUTIONS LIMITED Company Secretary 2017-10-24 CURRENT 2005-06-03 Active
DENTONS SECRETARIES LIMITED ASCERTRA UK LTD Company Secretary 2017-10-24 CURRENT 1987-01-19 Active
DENTONS SECRETARIES LIMITED QUEEN'S ROAD (PROPERTIES) LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-21 Active
DENTONS SECRETARIES LIMITED INTELLIGENT ACCESS SOLUTIONS LIMITED Company Secretary 2017-10-23 CURRENT 2010-11-01 Active
DENTONS SECRETARIES LIMITED NORSCOT TRUCK AND VAN LIMITED Company Secretary 2017-10-23 CURRENT 1982-09-02 Active
DENTONS SECRETARIES LIMITED ADOBE SYSTEMS EUROPE LIMITED Company Secretary 2017-10-23 CURRENT 1986-09-29 Active
DENTONS SECRETARIES LIMITED MILLAR MARINE SERVICES LIMITED Company Secretary 2017-10-23 CURRENT 1999-03-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED GULFSTREAM SERVICES INTERNATIONAL UK LIMITED Company Secretary 2017-10-23 CURRENT 2009-09-17 Active
DENTONS SECRETARIES LIMITED BUCHANAN SHEARER & CO LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-31 Active
DENTONS SECRETARIES LIMITED G BARRACK LIMITED Company Secretary 2017-10-22 CURRENT 1999-07-07 Active
DENTONS SECRETARIES LIMITED TENAGA WIND VENTURES UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED VANTAGE RE LTD. Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED ABSORB SOFTWARE UK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED LORD AND JAMES UK LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
DENTONS SECRETARIES LIMITED RIPPLENET MANAGEMENT LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
DENTONS SECRETARIES LIMITED TYSA SOLAR HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WINFOOZ HOLDING LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KABABJI UK LIMITED Company Secretary 2017-05-11 CURRENT 2017-02-09 Active
DENTONS SECRETARIES LIMITED BCA PENSION TRUST LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED WIOCC (UK) LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED PROSPEROUS GLOBALCHINA HOLDINGS LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RELIAS LEARNING LTD Company Secretary 2017-03-17 CURRENT 2015-12-03 Active
DENTONS SECRETARIES LIMITED ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED Company Secretary 2017-01-16 CURRENT 2008-06-13 Liquidation
DENTONS SECRETARIES LIMITED CAMPBELL HEARING AIDS LIMITED Company Secretary 2017-01-16 CURRENT 2003-04-01 Active
DENTONS SECRETARIES LIMITED STARKEY LABORATORIES LIMITED Company Secretary 2017-01-16 CURRENT 1992-02-28 Active
DENTONS SECRETARIES LIMITED SCANMETALS (UK) LIMITED Company Secretary 2016-12-22 CURRENT 2016-11-17 Active
DENTONS SECRETARIES LIMITED SNRDCO 3261 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
DENTONS SECRETARIES LIMITED BORCHE MACHINERY (UK) CO., LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
DENTONS SECRETARIES LIMITED SNRDCO 3260 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TEMPERED NETWORKS LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAX GLOBAL LTD. Company Secretary 2016-11-01 CURRENT 2015-06-15 Dissolved 2017-08-01
DENTONS SECRETARIES LIMITED BLUE NORTHER INVESTMENTS LTD Company Secretary 2016-11-01 CURRENT 2015-12-16 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED VITCO SOFTWARE LIMITED Company Secretary 2016-11-01 CURRENT 2016-10-17 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED SDMO LTD Company Secretary 2016-11-01 CURRENT 2015-04-29 Dissolved 2017-06-20
DENTONS SECRETARIES LIMITED AMS GLOBAL CONSULTING LIMITED Company Secretary 2016-11-01 CURRENT 2015-10-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TREGUNTER ROAD (UK) LIMITED Company Secretary 2016-10-26 CURRENT 2014-02-25 Active
DENTONS SECRETARIES LIMITED SHT GLOBAL UK LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT CAPITAL LIMITED Company Secretary 2016-10-04 CURRENT 2007-08-29 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2010-06-25 Active
DENTONS SECRETARIES LIMITED COMPACT BUSINESS AFFAIRS LIMITED Company Secretary 2016-10-04 CURRENT 2016-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORBIS REVENUE ASSURANCE LIMITED Company Secretary 2016-10-04 CURRENT 2013-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT COLLECTIONS LIMITED Company Secretary 2016-10-04 CURRENT 1996-03-13 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA GROUP LIMITED Company Secretary 2016-10-04 CURRENT 2010-09-28 Active
DENTONS SECRETARIES LIMITED COMPACT MUSIC SERVICES LIMITED Company Secretary 2016-10-04 CURRENT 2001-03-23 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2010-04-11 Active
DENTONS SECRETARIES LIMITED SHT INTERNATIONAL UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHT HOLDINGS UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FIRST LONDON BROKERS LTD Company Secretary 2016-09-23 CURRENT 2016-05-28 Active
DENTONS SECRETARIES LIMITED COLCHESTER BRAINTREE BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TENDRING COLCHESTER BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH ESSEX GARDEN COMMUNITIES LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WEST OF BRAINTREE LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN CONTRACTS LIMITED Company Secretary 2016-07-21 CURRENT 2004-11-26 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS (THATCHAM) LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-07 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED GDL 123 LIMITED Company Secretary 2016-07-21 CURRENT 2003-03-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN LIMITED Company Secretary 2016-07-21 CURRENT 1997-02-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-03 In Administration
DENTONS SECRETARIES LIMITED THE MANOR CABINET COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1995-12-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DAC GROUP IBERIA HOLDINGS LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
DENTONS SECRETARIES LIMITED LBHI2 FINANCING LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED Company Secretary 2016-06-28 CURRENT 1991-04-03 Active
DENTONS SECRETARIES LIMITED START NETWORK Company Secretary 2016-06-23 CURRENT 2014-10-29 Active
DENTONS SECRETARIES LIMITED PROPERTY LITIGATION ASSOCIATION Company Secretary 2016-06-09 CURRENT 2005-02-15 Active
DENTONS SECRETARIES LIMITED 6 BEVIS MARKS LIMITED Company Secretary 2016-06-02 CURRENT 2011-07-01 Active
DENTONS SECRETARIES LIMITED INDABA MOBILE SERVICES LIMITED Company Secretary 2016-05-27 CURRENT 2016-04-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MCKINSEY GLOBAL LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
DENTONS SECRETARIES LIMITED CONVERGENSEE (UK) LTD. Company Secretary 2016-04-20 CURRENT 2016-03-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD ACQUISITIONS LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-02-14
DENTONS SECRETARIES LIMITED SNRDCO 3230 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-04-11
DENTONS SECRETARIES LIMITED KRE FINANCE UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-05-23
DENTONS SECRETARIES LIMITED ROLLINS UK HOLDINGS LTD Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
DENTONS SECRETARIES LIMITED ABACO PUBLISHING LIMITED Company Secretary 2016-02-01 CURRENT 2004-06-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRIP SOUNDS LIMITED Company Secretary 2016-02-01 CURRENT 1895-07-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK POST PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1992-08-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK CLASSICAL LIBRARY LIMITED Company Secretary 2016-02-01 CURRENT 2012-11-06 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED CAVENDISH MUSIC COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1954-12-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED Company Secretary 2016-02-01 CURRENT 1960-04-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK MEDIA MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1990-03-20 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 2012-10-11 Active
DENTONS SECRETARIES LIMITED WEMBLEY (HOTEL TRADING) LIMITED Company Secretary 2016-01-27 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED VWSE EUROPE LTD. Company Secretary 2016-01-08 CURRENT 2016-01-08 Active
DENTONS SECRETARIES LIMITED STADLER RAIL SERVICE UK LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
DENTONS SECRETARIES LIMITED SYNERGETICS SURGICAL EU LIMITED Company Secretary 2015-11-15 CURRENT 2013-05-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE BIG A (HOLDING) LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-19 Active
DENTONS SECRETARIES LIMITED GAPBUSTER EUROPE LIMITED Company Secretary 2015-11-10 CURRENT 1999-12-01 Active
DENTONS SECRETARIES LIMITED DIVERSITECH UK HOLDINGS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active
DENTONS SECRETARIES LIMITED THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Company Secretary 2015-10-30 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED ANTHEM ENTERTAINMENT UK SERVICES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
DENTONS SECRETARIES LIMITED ORYX PROPERTY SERVICES LIMITED Company Secretary 2015-10-20 CURRENT 2012-11-29 Active
DENTONS SECRETARIES LIMITED M.I.S.S. OPHTHALMICS LIMITED Company Secretary 2015-10-15 CURRENT 2004-09-28 Active
DENTONS SECRETARIES LIMITED STERIMEDIX LIMITED Company Secretary 2015-10-15 CURRENT 1989-12-19 Active
DENTONS SECRETARIES LIMITED KARMAWINGS COMMUNITY INTEREST COMPANY Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-02-27
DENTONS SECRETARIES LIMITED PARESTON GROUP LTD. Company Secretary 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ENBRIDGE RAMPION UK LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
DENTONS SECRETARIES LIMITED GAPBUSTER LIMITED Company Secretary 2015-09-02 CURRENT 2003-03-13 Active
DENTONS SECRETARIES LIMITED SEQ PRECISION LOGISTICS (UK) LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FINTELLI CAPITAL LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OBO LONDON LIMITED Company Secretary 2015-02-27 CURRENT 2014-02-10 Active
DENTONS SECRETARIES LIMITED ELECTROCORE UK, LTD. Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
DENTONS SECRETARIES LIMITED DAC GROUP EUROPE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active
DENTONS SECRETARIES LIMITED ADAM ASSET MANAGEMENT LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
DENTONS SECRETARIES LIMITED JAMES HARDIE BUILDING PRODUCTS LIMITED Company Secretary 2014-12-09 CURRENT 2002-12-06 Active
DENTONS SECRETARIES LIMITED HELVETIC PRIVATE OFFICE LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
DENTONS SECRETARIES LIMITED LUMEN DEVELOPMENTS LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-11-01
DENTONS SECRETARIES LIMITED DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
DENTONS SECRETARIES LIMITED BESPOKE INSTALLERS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
DENTONS SECRETARIES LIMITED GHANA MINING LTD Company Secretary 2014-08-01 CURRENT 2012-05-24 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED PERSUASIONS PRODUCTIONS LTD Company Secretary 2014-08-01 CURRENT 2012-04-30 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED BRILLIANT PROJECT LIMITED Company Secretary 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WFS (UK) LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2015-03-10
DENTONS SECRETARIES LIMITED TINYPASS LTD. Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-12-06
DENTONS SECRETARIES LIMITED VRINGO TECHNOLOGIES LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2018-04-17
DENTONS SECRETARIES LIMITED WEROOM LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-20
DENTONS SECRETARIES LIMITED DENTONS AFRICA HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-27 Active
DENTONS SECRETARIES LIMITED KARLIN REAL ESTATE UK LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
DENTONS SECRETARIES LIMITED POPH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED SENSORY TECHNOLOGIES UK HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED SALTER LABS UK LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED 21 LEISURE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-01-31
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 2 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-03 Dissolved 2015-07-09
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 1 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-02 Dissolved 2016-03-08
DENTONS SECRETARIES LIMITED SPIRE TOPCO HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-01 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED SINCONA INTERNATIONAL LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SNRDCO 3149 LIMITED Company Secretary 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
DENTONS SECRETARIES LIMITED FRISTADS WORKWEAR LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
DENTONS SECRETARIES LIMITED DENTONS EUROPE (CENTRAL ASIA) LIMITED Company Secretary 2013-12-01 CURRENT 2002-12-23 Active
DENTONS SECRETARIES LIMITED DSC LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
DENTONS SECRETARIES LIMITED AERIAL BROADCAST SERVICES LIMITED Company Secretary 2013-10-24 CURRENT 2004-12-16 Dissolved 2017-07-19
DENTONS SECRETARIES LIMITED INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Company Secretary 2013-09-16 CURRENT 2013-08-15 Active
DENTONS SECRETARIES LIMITED SNRDCO 3121 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3122 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3120 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED LUCARA MANAGEMENT SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
DENTONS SECRETARIES LIMITED STANDARD INVESTMENT GF LIMITED Company Secretary 2013-05-07 CURRENT 2010-06-07 Dissolved 2016-04-12
DENTONS SECRETARIES LIMITED APOLLO CASINO RESORTS LIMITED Company Secretary 2013-05-07 CURRENT 2006-12-12 Dissolved 2017-04-24
DENTONS SECRETARIES LIMITED ELLIOTT ADVISORS (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1994-11-11 Active
DENTONS SECRETARIES LIMITED CASEKING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-09 Active
DENTONS SECRETARIES LIMITED OVERCLOCKERS UK LIMITED Company Secretary 2013-05-07 CURRENT 2003-01-20 Active
DENTONS SECRETARIES LIMITED BALTICARE LIMITED Company Secretary 2013-05-07 CURRENT 1998-09-17 Active
DENTONS SECRETARIES LIMITED DIAMOND CHAIN (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1999-02-01 Liquidation
DENTONS SECRETARIES LIMITED OCUK LIMITED Company Secretary 2013-05-07 CURRENT 1999-11-02 Active
DENTONS SECRETARIES LIMITED AF GAMING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-05 Active
DENTONS SECRETARIES LIMITED ST.SWITHIN'S SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1938-05-24 Active
DENTONS SECRETARIES LIMITED LE TOUQUET SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1903-05-09 Active
DENTONS SECRETARIES LIMITED BALTIMORE AIRCOIL LIMITED Company Secretary 2013-05-07 CURRENT 1985-02-04 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB SCOTLAND LIMITED Company Secretary 2013-05-01 CURRENT 1991-03-20 Dissolved 2016-09-28
DENTONS SECRETARIES LIMITED NATIONAL BANK OF EGYPT (UK) LIMITED Company Secretary 2013-04-19 CURRENT 1992-08-28 Active
DENTONS SECRETARIES LIMITED DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED INTERNATIONAL GOLF & LEISURE LIMITED Company Secretary 2013-04-08 CURRENT 1998-03-13 Active
DENTONS SECRETARIES LIMITED RECON INSTRUMENTS LIMITED Company Secretary 2013-04-02 CURRENT 2011-10-04 Dissolved 2013-09-10
DENTONS SECRETARIES LIMITED DENTONS MANAGERS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAMMOND RUTTS INVESTMENTS LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
DENTONS SECRETARIES LIMITED H. HUNTSMAN (HOLDINGS) LIMITED Company Secretary 2013-01-24 CURRENT 1988-01-29 Dissolved 2013-11-19
DENTONS SECRETARIES LIMITED AIRSIGN AIRSHIPS EUROPE LIMITED Company Secretary 2012-11-28 CURRENT 1999-06-10 Active
DENTONS SECRETARIES LIMITED PUNKTILIO LIMITED Company Secretary 2012-11-22 CURRENT 2009-04-30 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS NOMINEES LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAVEL CHANNEL EUROPE LIMITED Company Secretary 2012-07-31 CURRENT 1993-03-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-31 CURRENT 2004-03-10 Active
DENTONS SECRETARIES LIMITED SNRDCO 3086 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS LIMITED Company Secretary 2012-04-01 CURRENT 2002-11-19 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS 2 LIMITED Company Secretary 2012-04-01 CURRENT 2006-11-30 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON LIMITED Company Secretary 2012-04-01 CURRENT 2009-09-29 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED SOUTHBANK MEDIA LTD Company Secretary 2012-04-01 CURRENT 2010-12-15 Active
DENTONS SECRETARIES LIMITED TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-06 CURRENT 2006-06-26 Active
DENTONS SECRETARIES LIMITED AMAZONIA TRADE LIMITED Company Secretary 2012-02-01 CURRENT 1988-10-12 Active
DENTONS SECRETARIES LIMITED SNRDCO 3073 LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED SOMERSET EQUIPMENT FINANCE (UK) LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
DENTONS SECRETARIES LIMITED SUNPOWER CORPORATION UK LIMITED Company Secretary 2011-11-30 CURRENT 2007-05-04 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB UK HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2008-02-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED CHAUVIN PHARMACEUTICALS LIMITED Company Secretary 2011-11-21 CURRENT 1957-02-27 Liquidation
DENTONS SECRETARIES LIMITED BAUSCH & LOMB U.K. LIMITED Company Secretary 2011-11-05 CURRENT 1916-04-28 Active
DENTONS SECRETARIES LIMITED OSPREY AIRCRAFT LEASING UK ONE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-02-04
DENTONS SECRETARIES LIMITED SNRDCO 3062 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
DENTONS SECRETARIES LIMITED SNRDCO 3063 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2013-11-12
DENTONS SECRETARIES LIMITED SIKLA UK LIMITED Company Secretary 2011-06-17 CURRENT 2003-05-15 Active
DENTONS SECRETARIES LIMITED POPUPSHOPUP LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-09-16
DENTONS SECRETARIES LIMITED DNI GLOBAL HOLDINGS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-08-18
DENTONS SECRETARIES LIMITED D. S. I. FOODS LIMITED Company Secretary 2011-03-02 CURRENT 2008-12-21 In Administration/Administrative Receiver
DENTONS SECRETARIES LIMITED BIOCALL LIMITED Company Secretary 2011-01-17 CURRENT 1999-10-29 Dissolved 2015-07-28
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS UK LIMITED Company Secretary 2011-01-17 CURRENT 1988-04-15 Active
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS LIMITED Company Secretary 2011-01-17 CURRENT 2007-06-25 Active
DENTONS SECRETARIES LIMITED KINETEK UK LIMITED Company Secretary 2011-01-17 CURRENT 2010-05-28 Active
DENTONS SECRETARIES LIMITED AFRICAN DIAMONDS LIMITED Company Secretary 2010-12-20 CURRENT 2000-05-23 Active
DENTONS SECRETARIES LIMITED ANIMAL PLANET EUROPE LIMITED Company Secretary 2010-11-22 CURRENT 1999-04-20 Dissolved 2015-05-26
DENTONS SECRETARIES LIMITED S.T.I. (U.K.) LIMITED Company Secretary 2010-11-05 CURRENT 1995-11-28 Active
DENTONS SECRETARIES LIMITED ARVATO LIMITED Company Secretary 2010-10-26 CURRENT 2000-02-10 Active
DENTONS SECRETARIES LIMITED DENTON WILDE SAPTE LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
DENTONS SECRETARIES LIMITED SNR DENTON LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD HOLDINGS II LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
DENTONS SECRETARIES LIMITED DWSCO 3019 LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-06-16
DENTONS SECRETARIES LIMITED WORLDWIDE CHAIN STORES HOLDINGS LIMITED Company Secretary 2009-09-28 CURRENT 2004-01-23 Active
DENTONS SECRETARIES LIMITED CBH WEALTH UK LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
DENTONS SECRETARIES LIMITED CASPIAN ENERGY COMPANY LIMITED Company Secretary 2009-03-11 CURRENT 2008-12-22 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED CPOP MANAGEMENT SERVICES LIMITED Company Secretary 2009-02-27 CURRENT 2008-05-27 Active
DENTONS SECRETARIES LIMITED HD EUROPE HOLDINGS LIMITED Company Secretary 2009-02-19 CURRENT 2007-06-26 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD EUROPE INTERMEDIARY LIMITED Company Secretary 2009-02-19 CURRENT 2007-07-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HOME DECOR GB LIMITED Company Secretary 2009-02-19 CURRENT 2004-10-25 Active
DENTONS SECRETARIES LIMITED X-BIKING LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-25 Dissolved 2016-04-05
DENTONS SECRETARIES LIMITED I3SPORT LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-08 Dissolved 2016-11-08
DENTONS SECRETARIES LIMITED METALSONLINE LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-15 Dissolved 2017-09-19
DENTONS SECRETARIES LIMITED E.F.B. TRUSTEES LIMITED Company Secretary 2008-11-24 CURRENT 2005-06-14 Active
DENTONS SECRETARIES LIMITED EURO FOOD BRANDS LIMITED Company Secretary 2008-11-24 CURRENT 1991-01-11 Active
DENTONS SECRETARIES LIMITED CPOP LIMITED Company Secretary 2008-11-24 CURRENT 2007-12-19 Active
DENTONS SECRETARIES LIMITED THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-10-08 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (RUSHDEN) LIMITED Company Secretary 2008-11-24 CURRENT 1965-09-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2003-01-23 Active
DENTONS SECRETARIES LIMITED PR2 SOLUTIONS LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-16 Active
DENTONS SECRETARIES LIMITED E.F.B. GROUP LIMITED Company Secretary 2008-11-24 CURRENT 2005-05-20 Active
DENTONS SECRETARIES LIMITED PROGRESS BEDFORD LIMITED Company Secretary 2008-11-24 CURRENT 2006-06-26 Liquidation
DENTONS SECRETARIES LIMITED CAPITAL MOTOR COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-04-03 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (HOLDINGS) LIMITED Company Secretary 2008-11-24 CURRENT 1960-07-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMMODITY TRADING LIMITED Company Secretary 2008-11-24 CURRENT 1992-02-18 Active
DENTONS SECRETARIES LIMITED PR2 HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2004-05-11 Active
DENTONS SECRETARIES LIMITED IVL LIMITED Company Secretary 2008-11-22 CURRENT 2007-09-19 Liquidation
DENTONS SECRETARIES LIMITED HANMI EUROPE LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
DENTONS SECRETARIES LIMITED CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED Company Secretary 2008-04-28 CURRENT 1971-09-03 Active
DENTONS SECRETARIES LIMITED HOUGHTON MIFFLIN PLC Company Secretary 2008-01-25 CURRENT 1988-11-18 Liquidation
DENTONS SECRETARIES LIMITED AFRINVEST CAPITAL LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2014-10-21
DENTONS SECRETARIES LIMITED ARGILITY UK LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-07-18
DENTONS SECRETARIES LIMITED FLEET TRUSTEES LIMITED Company Secretary 2006-10-18 CURRENT 1996-12-02 Active
DENTONS SECRETARIES LIMITED LEISURE LIFESTYLE VENTURES (UK) LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SWISSOTEL LIMITED Company Secretary 2005-11-29 CURRENT 1982-01-14 Dissolved 2015-09-29
DENTONS SECRETARIES LIMITED MULLER MARTINI LIMITED Company Secretary 2005-11-23 CURRENT 1971-11-23 Active
DENTONS SECRETARIES LIMITED VANHEIMER TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1978-02-15 Dissolved 2014-03-25
DENTONS SECRETARIES LIMITED H.O.N. & V. TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1965-07-16 Active
DENTONS SECRETARIES LIMITED BURIED HILL SERVICES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
DENTONS SECRETARIES LIMITED CLIFTON DOWN SECURITIES LIMITED Company Secretary 2005-10-18 CURRENT 1991-03-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DENTONS SECRETARIES LIMITED MERRIMAN CAPITAL TRANSACTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
DENTONS SECRETARIES LIMITED DENTON WILDE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTON SAPTE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WILDE SAPTE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
DENTONS SECRETARIES LIMITED DENTON HALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED GRAY'S INN NOMINEES LIMITED Company Secretary 2005-07-01 CURRENT 1971-03-12 Active
DENTONS SECRETARIES LIMITED DENTON W S LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PACIFIC MARKET INTERNATIONAL , LIMITED Company Secretary 2005-01-10 CURRENT 2004-09-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAVI GLOBAL SOLUTIONS EUROPE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
DENTONS SECRETARIES LIMITED DISCOVERY (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-06-21 Dissolved 2016-12-13
DENTONS SECRETARIES LIMITED REFAL 400 LIMITED Company Secretary 2004-05-04 CURRENT 1993-08-27 Active
DENTONS SECRETARIES LIMITED THE BRITISH-IRANIAN CHAMBER OF COMMERCE Company Secretary 2004-04-23 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED PRINOVIS UK LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
DENTONS SECRETARIES LIMITED APPROVED PRESCRIPTION SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
DENTONS SECRETARIES LIMITED DENTONS ASP LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
DENTONS SECRETARIES LIMITED PP OIL & GAS (INDONESIA-JABUNG) LIMITED Company Secretary 2003-04-22 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED SERVICE STATIONS (SOUTHERN) LIMITED Company Secretary 2003-01-15 CURRENT 1993-02-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OMRANIA & ASSOCIATES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DOMINION INSURANCE HOLDINGS LIMITED Company Secretary 2002-03-28 CURRENT 1974-06-26 Dissolved 2014-10-14
DENTONS SECRETARIES LIMITED BARKER INVESTMENT COMPANY LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED SUMMIT POWER CAPITAL LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PINHAS RUTENBERG EDUCATIONAL TRUST Company Secretary 2001-04-24 CURRENT 1945-06-01 Active
DENTONS SECRETARIES LIMITED DSPACE LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Active
DENTONS SECRETARIES LIMITED STRAITS INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS LEGAL UK AND MIDDLE EAST LIMITED Company Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-18DS01Application to strike the company off the register
2020-02-06RES13Resolutions passed:
  • Subdivision of shares 29/01/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-02-06SH02Sub-division of shares on 2020-01-29
2020-02-06SH08Change of share class name or designation
2020-02-06SH10Particulars of variation of rights attached to shares
2020-02-04SH20Statement by Directors
2020-02-04SH19Statement of capital on 2020-02-04 GBP 0.01
2020-02-04CAP-SSSolvency Statement dated 29/01/20
2020-02-04RES13Resolutions passed:
  • Cancellation of the share premium account 29/01/2020
  • Resolution of reduction in issued share capital
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15PSC02Notification of Quest Software (Uk) Limited as a person with significant control on 2016-10-31
2018-11-15PSC09Withdrawal of a person with significant control statement on 2018-11-15
2018-11-13AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2018-11-01
2018-11-13TM02Termination of appointment of Dentons Secretaries Limited on 2018-11-01
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM One Fleet Place London EC4M 7WS
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-02PSC08Notification of a person with significant control statement
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN
2018-02-21TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27
2018-02-20AP04Appointment of Dentons Secretaries Limited as company secretary on 2017-10-27
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM One London Wall London EC2Y 5AB
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-05PSC07CESSATION OF MICHAEL SAUL DELL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA
2017-02-22AP04Appointment of Maclay Murray & Spens Llp as company secretary on 2017-02-15
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02TM02Termination of appointment of Shirley Ann Creed on 2016-10-31
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN CREED
2016-11-02AP01DIRECTOR APPOINTED MR JOHN O'MARA
2016-11-02AP01DIRECTOR APPOINTED MR JAMES MCGOWAN
2016-11-02AP01DIRECTOR APPOINTED MR AIDEN PATRICK LYNE
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 96618.03
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-19AP03Appointment of Ms Shirley Ann Creed as company secretary on 2013-01-15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 96618.03
2015-08-20AR0112/08/15 FULL LIST
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 96618.03
2014-08-28AR0112/08/14 FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKSHIRE SL6 3QQ
2014-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER
2013-09-10AR0112/08/13 FULL LIST
2013-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-04-17AP01DIRECTOR APPOINTED MS SHIRLEY ANN CREED
2013-04-10AUDAUDITOR'S RESIGNATION
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-08-13AR0112/08/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2011-10-28ANNOTATIONReplacement
2011-10-28AR0112/08/11 FULL LIST AMEND
2011-10-28ANNOTATIONReplaced
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011
2011-09-27AR0112/08/11 FULL LIST
2011-09-23AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 01/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATTERSON / 01/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 01/08/2011
2011-04-05AP01DIRECTOR APPOINTED MR DAVID PATRICK CRAMER
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY SIMON GARDINER
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER
2011-03-15AP01DIRECTOR APPOINTED MR THOMAS PATTERSON
2011-03-07AP01DIRECTOR APPOINTED MR KEVIN NORLIN
2011-03-07AP01DIRECTOR APPOINTED MR JEROME DE ZANET
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT II
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN
2010-08-16AR0112/08/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON
2009-08-13363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-28288aDIRECTOR APPOINTED MR ROBERT GEORGE WRIGHT II
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13288aDIRECTOR APPOINTED MR STEVEN ROBERT MARTIN
2008-09-02AUDAUDITOR'S RESIGNATION
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARDINER / 14/08/2008
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-09-11363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BAKBONE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against BAKBONE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OF DEPOSITED MONIES 2006-02-28 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE DEBENTURE 1999-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKBONE SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of BAKBONE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKBONE SOFTWARE LIMITED
Trademarks
We have not found any records of BAKBONE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKBONE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BAKBONE SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKBONE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAKBONE SOFTWARE LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKBONE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKBONE SOFTWARE LIMITED any grants or awards.
Ownership
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