SECURE ISLANDS TECHNOLOGIES (UK) LTD - LONDON


Company Profile Company Filings

Overview

SECURE ISLANDS TECHNOLOGIES (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURE ISLANDS TECHNOLOGIES (UK) LTD was incorporated 9 years ago on 24/02/2015 and has the registered number: 09455701. The accounts status is SMALL.

SECURE ISLANDS TECHNOLOGIES (UK) LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-14 CURRENT
MR AMIR AVRAHAM Sep 1975 Israeli Director 2015-02-24 CURRENT
KEITH RANGER DOLLIVER Jan 1963 American Director 2017-03-14 CURRENT
BENJAMIN OWEN ORNDORFF Sep 1971 American Director 2017-03-14 CURRENT
MR AKI ELDAR Dec 1964 Israeli Director 2015-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Microsoft Corporation 2016-04-06 Redmond   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSOFT MOBILE UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
METASWITCH NETWORKS LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MICROSOFT LIMITED READING Active FULL 62020 - Information technology consultancy activities
WINSCRIBE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RARE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MICROSOFT MOBILE UK LIMITED LONDON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
MICROSOFT PROPERTIES UK LIMITED READING Active FULL 68100 - Buying and selling of own real estate
INTERACTIVE GAME DEVELOPMENT LIMITED LONDON Active FULL 32409 - Manufacture of other games and toys, n.e.c.
LIONHEAD STUDIOS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
RAZORFISH UK LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED LONDON Active FULL 71129 - Other engineering activities
NUANCE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NUANCE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SKYPE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QUOLOS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
PRODIANCE LIMITED LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
YAMMER EUROPE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FLUENCY MEANING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
REVOLUTION ANALYTICS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLINE OIL SERVICES LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
RB SECRETARIAT LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
RARE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
R. MARKEY & SONS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAYGROUND GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
POWER UGESI SERVICES LIMITED LONDON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PIREAN (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PIREAN SOFTWARE LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
PLAYGROUND MOBILE LIMITED LONDON UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PLAYGROUND GAMES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.