Bluecoat Systems Ltd was registered on 12 June 1998 and has its registered office in London. We don't know the number of employees at Bluecoat Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYHA, Betsy Eileen | 01 September 2010 | 16 May 2012 | 1 |
BROWN, Paul Alexander | 30 March 2007 | 21 December 2009 | 1 |
DILDINE, James Arthur | 12 April 2012 | 23 August 2016 | 1 |
DUMAS, Gregg | 04 May 2000 | 31 August 2001 | 1 |
HIBBERT, Simon David | 26 June 1998 | 04 May 2000 | 1 |
MURPHY, David | 21 May 2012 | 14 January 2015 | 1 |
STEWART, David Craig | 04 May 2000 | 31 August 2010 | 1 |
STRANGE, Philip | 04 July 2001 | 28 February 2002 | 1 |
WARNER, Bill | 26 June 1998 | 15 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Kathryn Lynn | 30 March 2007 | 23 August 2016 | 1 |
JOHNSON, Eric | 26 June 1998 | 01 February 2000 | 1 |
JORDAN, Denise Lesley | 25 June 2002 | 30 September 2002 | 1 |
MOULSON, Claire Elizabeth Grace | 23 October 2002 | 30 March 2007 | 1 |
WANG, Steven | 03 March 2000 | 21 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 October 2020 | |
CS01 - N/A | 16 September 2020 | |
PSC05 - N/A | 16 September 2020 | |
AP01 - Appointment of director | 19 May 2020 | |
AP01 - Appointment of director | 19 May 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
AD01 - Change of registered office address | 20 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 12 June 2017 | |
AD01 - Change of registered office address | 08 May 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AP01 - Appointment of director | 14 October 2016 | |
AP01 - Appointment of director | 07 September 2016 | |
AP01 - Appointment of director | 07 September 2016 | |
TM02 - Termination of appointment of secretary | 07 September 2016 | |
TM01 - Termination of appointment of director | 07 September 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AUD - Auditor's letter of resignation | 21 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 29 January 2015 | |
TM01 - Termination of appointment of director | 15 January 2015 | |
AR01 - Annual Return | 16 June 2014 | |
CH03 - Change of particulars for secretary | 16 June 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 29 July 2013 | |
RESOLUTIONS - N/A | 11 April 2013 | |
CC04 - Statement of companies objects | 11 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AP01 - Appointment of director | 21 May 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
MISC - Miscellaneous document | 29 February 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AUD - Auditor's letter of resignation | 08 April 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AP01 - Appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH03 - Change of particulars for secretary | 25 August 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
363a - Annual Return | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 11 December 2007 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
AA - Annual Accounts | 13 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 13 November 2006 | |
363a - Annual Return | 31 July 2006 | |
363a - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 04 May 2004 | |
AUD - Auditor's letter of resignation | 07 February 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 06 March 2003 | |
CERTNM - Change of name certificate | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
363s - Annual Return | 30 July 2002 | |
287 - Change in situation or address of Registered Office | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
AA - Annual Accounts | 01 March 2001 | |
395 - Particulars of a mortgage or charge | 27 September 2000 | |
363s - Annual Return | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
AA - Annual Accounts | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2000 | |
363s - Annual Return | 17 August 1999 | |
225 - Change of Accounting Reference Date | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
MEM/ARTS - N/A | 09 July 1998 | |
CERTNM - Change of name certificate | 03 July 1998 | |
287 - Change in situation or address of Registered Office | 30 June 1998 | |
NEWINC - New incorporation documents | 12 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 November 2007 | Outstanding |
N/A |
Rent deposit deed | 15 September 2000 | Fully Satisfied |
N/A |