GOOD TECHNOLOGY (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04150871. The registration start date is January 31, 2001. The current status is Active.
Company Number | 04150871 |
Company Name | GOOD TECHNOLOGY (UK) LIMITED |
Registered Address |
4th Floor, Brettenham House Lancaster Place London WC2E 7EN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
4TH FLOOR, BRETTENHAM HOUSE LANCASTER PLACE |
Post Town | LONDON |
Post Code | WC2E 7EN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CYLANCE UK LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
ENCRIPTION HOLDINGS LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England |
ENCRIPTION LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England |
Entity Name | Office Address |
---|---|
ASCENT SOFTWARE LIMITED | 1st Floor Brettenham House, 2-19, Lancaster Place, London, WC2E 7EN, England |
ECI 10 C GP LLP | 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
EE AFRICA POWER HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED | Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England |
ASCENT SOFTWARE (UK) LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL (UK) LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
ECI PARTNERS LLP | 2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN |
AALDERS AND MARCHANT LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN |
CHRYSAOR ENERGY LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
GOLF BIDCO LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Active) | 5 New Street Square, London, EC4A 3TW | / 9 January 2004 |
/ |
|
FOOTE, Timothy David James | Director (Active) | 4th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | December 1979 / 11 December 2015 |
British / United Kingdom |
Business Person |
RAI, Satwinder | Director (Active) | 5 New Street Square, London, EC4A 3TW | January 1969 / 11 December 2015 |
Canadian / Canada |
Business Person |
PAIGE, Wendy Louise, Dr | Secretary (Resigned) | Waltham Barn Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR | / 5 February 2001 |
/ |
|
ROBBINS, Timothy Michael | Secretary (Resigned) | 801 Paulson Circle, Menlo Park, California, Usa, 94025 | / 25 May 2005 |
/ |
|
RUSSIAN, David Harry | Secretary (Resigned) | C/O Good Technology, 430 N. Mary Ave, Suite 200, Sunnyvale, Ca 94085, Usa | / 12 August 2010 |
/ |
|
ANDERSON, Stephen Brent | Director (Resigned) | 1209 Cambridge Drive, Lafayette, California 94549, Usa | March 1962 / 1 June 2005 |
American / United States |
Cfo Visto |
BOGOSIAN, Brian Aram | Director (Resigned) | 2209 Clay Street 3, San Francisco, California 94115, United States Of America, FOREIGN | March 1957 / 16 June 2003 |
American / |
Chief Executive Officer |
BURMESTER, Paul Robert | Director (Resigned) | 10 Thames Row, 43 Kew Bridge Road, London, TW8 0HG | August 1963 / 11 April 2002 |
British / Uk |
Business Executive |
CHATTERLEY, Bruce | Director (Resigned) | 6708 204th Drive Ne, Redmond, Washington 98053, Usa | September 1962 / 5 February 2001 |
American / United States |
Chief Executive Officer |
COOK JR, Ira Otis | Director (Resigned) | C/O Good Technology, 430 N. Mary Ave, Suite 200, Sunnyvale, Ca, Usa, 94085 | June 1956 / 15 April 2014 |
American / United States |
Finance Professional |
COOPER, Kenneth | Director (Resigned) | 3 Davis House, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN | August 1952 / 28 July 2001 |
British / |
Managing Director |
LEE, King Reed | Director (Resigned) | C/O Good Technology, 430 N. Mary Ave, Suite 200, Sunnyvale, Ca 94085, Usa | October 1940 / 12 August 2010 |
American / Usa |
Chief Executive Officer |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director (Resigned) | Collier House, 163-169 Brompton Road, London, SW3 1PY | / 31 January 2001 |
/ |
|
RUSSIAN, David Harry | Director (Resigned) | C/O Good Technology, 430 N. Mary Ave, Suite 200, Sunnyvale, Ca, Usa, 94085 | June 1952 / 12 August 2010 |
American / Usa |
Chief Financial Officer |
THOMSON, Kimberly Ann | Director (Resigned) | 5808 Carmel Way, Union City, California, 94587, Usa | August 1969 / 9 January 2004 |
American / |
Cfo/Finance Executive |
TRIPIER, Jean Sebastien Michel Marie | Director (Resigned) | 115 Judah Street, San Fransisco, California 94122, Usa | September 1965 / 25 May 2005 |
French / |
Executive |
VAISBORT, Ronald Steven | Director (Resigned) | C/O Good Technology, 430 N. Mary Ave, Suite 200, Sunnyvale, Ca, Usa, 94085 | November 1966 / 20 March 2013 |
American / United States Of America |
Director |
WHEELHOUSE, Mark | Director (Resigned) | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN | March 1964 / 12 August 2010 |
British / United Kingdom |
Accountant |
YERSH, James | Director (Resigned) | 5 New Street Square, London, EC4A 3TW | December 1973 / 9 December 2015 |
Canadian / Canada |
Businessman |
Post Town | LONDON |
Post Code | WC2E 7EN |
SIC Code | 62020 - Information technology consultancy activities |
Please provide details on GOOD TECHNOLOGY (UK) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.