Based in London, Check Point Software Technologies (UK) Ltd was registered on 21 May 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Darmon, Bruno, Hershkovitz, Erez, Slavitt, John, Amor, Eshkol, Bakal, Limor, Barnett, Stephen, Ben Meir, Nechama, Bourgeois, Herve, Lowe, Nicholas John Hudson, Macht, Marius, Makov, Efrat, Maloney, Kevin Robert, Novak, Sharona, Ungerman, Jerry are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARMON, Bruno | 09 July 2006 | - | 1 |
HERSHKOVITZ, Erez | 17 January 2019 | - | 1 |
SLAVITT, John | 01 January 2010 | - | 1 |
AMOR, Eshkol | 01 August 2012 | 31 October 2013 | 1 |
BAKAL, Limor | 23 April 2001 | 20 March 2003 | 1 |
BARNETT, Stephen | 19 June 1996 | 12 December 2002 | 1 |
BEN MEIR, Nechama | 31 October 2013 | 10 June 2018 | 1 |
BOURGEOIS, Herve | 20 March 2003 | 31 October 2004 | 1 |
LOWE, Nicholas John Hudson | 30 June 2003 | 05 July 2011 | 1 |
MACHT, Marius | 19 June 1996 | 23 April 2001 | 1 |
MAKOV, Efrat | 20 March 2003 | 30 September 2005 | 1 |
MALONEY, Kevin Robert | 10 November 2004 | 09 July 2006 | 1 |
NOVAK, Sharona | 01 April 2006 | 01 August 2012 | 1 |
UNGERMAN, Jerry | 23 April 2001 | 31 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
CH01 - Change of particulars for director | 09 June 2020 | |
PSC05 - N/A | 09 June 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 29 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 14 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 06 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 27 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2013 | |
AAMD - Amended Accounts | 12 November 2012 | |
RP04 - N/A | 24 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
TM01 - Termination of appointment of director | 18 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
AR01 - Annual Return | 24 May 2012 | |
TM01 - Termination of appointment of director | 22 December 2011 | |
AAMD - Amended Accounts | 28 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
353 - Register of members | 04 October 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
363a - Annual Return | 26 June 2006 | |
353 - Register of members | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 18 May 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
AA - Annual Accounts | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
363s - Annual Return | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
AA - Annual Accounts | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 30 July 2001 | |
CERTNM - Change of name certificate | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
363s - Annual Return | 17 May 2001 | |
395 - Particulars of a mortgage or charge | 17 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 21 June 2000 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 10 May 1998 | |
395 - Particulars of a mortgage or charge | 09 May 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 15 November 1996 | |
225 - Change of Accounting Reference Date | 06 November 1996 | |
RESOLUTIONS - N/A | 10 September 1996 | |
CERTNM - Change of name certificate | 04 July 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
CERTNM - Change of name certificate | 25 June 1996 | |
287 - Change in situation or address of Registered Office | 24 June 1996 | |
NEWINC - New incorporation documents | 21 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 August 2000 | Outstanding |
N/A |
Rental deposit deed | 08 May 1998 | Outstanding |
N/A |