N-ABLE TECHNOLOGIES LTD - EDINBURGH


Company Profile Company Filings

Overview

N-ABLE TECHNOLOGIES LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
N-ABLE TECHNOLOGIES LTD was incorporated 20 years ago on 14/07/2003 and has the registered number: SC252676. The accounts status is FULL and accounts are next due on 30/09/2024.

N-ABLE TECHNOLOGIES LTD - EDINBURGH

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 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLARWINDS MSP UK LIMITED (until 05/01/2021)
LOGICNOW LIMITED (until 05/08/2016)
GFI MAX LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RILEY PATRICK VERNON SEXTON Dec 1991 Canadian Director 2024-02-16 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-06-30 CURRENT
DIRECTOR GOETZ BENEDICT EATON May 1958 American Director 2021-07-14 CURRENT
MS. SARA LOUISE SHARP Oct 1972 Scottish Director 2021-07-13 CURRENT
MR NEIL DOUGLAS MCINTOSH Oct 1967 British Director 2021-07-14 CURRENT
MR DEE EAMON WARD Mar 1965 British Director 2007-09-17 UNTIL 2009-07-02 RESIGNED
MR JASON WALLACE BLISS May 1974 American Director 2016-06-01 UNTIL 2021-07-14 RESIGNED
MR JOSEPH CALLEJA Jan 1974 Maltese Secretary 2009-07-02 UNTIL 2011-02-01 RESIGNED
INGO BEDNARZ Secretary 2011-07-27 UNTIL 2016-06-01 RESIGNED
MR DEE EAMON WARD Secretary 2010-11-24 UNTIL 2011-07-27 RESIGNED
MR DEE EAMON WARD Mar 1965 British Secretary 2006-03-17 UNTIL 2009-07-02 RESIGNED
MR DOUGLAS IAN WILSON Canadian Secretary 2003-07-14 UNTIL 2006-03-17 RESIGNED
MR DOUGLAS IAN WILSON Canadian Director 2003-07-14 UNTIL 2009-07-02 RESIGNED
MR PAUL GARNET GEORGE GOODRIDGE Mar 1965 British Director 2012-06-30 UNTIL 2016-01-06 RESIGNED
MELODIE LEE CARON Feb 1969 Canadian Director 2023-09-28 UNTIL 2024-02-16 RESIGNED
MR WALTER SCOTT Apr 1967 American Director 2011-06-27 UNTIL 2016-06-01 RESIGNED
MR JOHN DAVID OWENS Jul 1971 Irish Director 2016-06-01 UNTIL 2021-07-07 RESIGNED
MR CHRISTOPHER MARTIN Sep 1969 British Director 2003-07-14 UNTIL 2004-05-26 RESIGNED
MR DANIEL KOSSMAN May 1956 American Director 2011-06-27 UNTIL 2012-06-30 RESIGNED
MR JAMES BARTON KALSU Apr 1967 American Director 2016-06-01 UNTIL 2021-07-13 RESIGNED
MR JOSEPH CALLEJA Jan 1974 Maltese Director 2009-07-02 UNTIL 2015-05-28 RESIGNED
DR CHARLES ALISTAIR FORBES Feb 1960 British Director 2004-06-01 UNTIL 2009-07-02 RESIGNED
DR CHARLES ALISTAIR FORBES Feb 1960 British Director 2010-11-24 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N-Able Solutions Ltd 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Logicnow Acquisition Limited 2016-04-06 - 2021-09-01 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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