LANDESK HOLDCO UK LTD
In Liquidation
General Information
NAME
LANDESK HOLDCO UK LTD
COMPANY NUMBER
10049608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2016
(8 years and 9 months old)
WEBSITE
IVANTI.COM
CONFIRMATION STATEMENT MADE UP TO
07/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVANTI UK LIMITED | Active - Accounts Filed | View Report |
| LANDESK HOLDCO UK LTD | In Liquidation | View Report |
| APPSENSE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2020 | Andrzej Baldin (920440927) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDESK HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDESK HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDESK HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2016 - 07/10/2020 (4 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVANTI HOLDINGS INC | N/A | N/A |
| IVANTI INC | N/A | N/A |
| HEAT SOFTWARE UK LIMITED | Company is dissolved | View Report |
| LANDESK GROUP LIMITED | N/A | N/A |
| LANDESK SOFTWARE LIMITED | N/A | N/A |
| LANDESK IRELAND SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
| LANDESK IRELAND HOLDINGS LIMITED | N/A | N/A |
| LANDESK TECHNOLOGIES LIMITED | N/A | N/A |
| LHI SOFTWARE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IVANTI INTERNATIONAL LIMITED | N/A | N/A |
| IVANTI UK LIMITED | Active - Accounts Filed | View Report |
| LANDESK HOLDCO UK LTD | In Liquidation | View Report |
| APPSENSE HOLDINGS LIMITED | In Liquidation | View Report |
| APPSENSE LIMITED | In Liquidation | View Report |
| IVANTI SOFTWARE IRELAND GROUP LIMITED | N/A | N/A |
| LANDESK SOFTWARE INC | N/A | N/A |
| RES HOLDINGS BV | N/A | N/A |
| RES SOFTWARE LTD. | Company is dissolved | View Report |
| RES SOFTWARE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2020 | Andrzej Baldin (920440927) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Michael Ray McClellan (926757495) Appointed |
| 02/03/2020 | Stephen Mitchell Daly (920871888) has left the board |
| 02/03/2020 | Brian Elmer Agle (925340650) has left the board |
| 02/03/2020 | New Board Member Jeffrey Scott Abbott (926757497) Appointed |
| 20/12/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Mark Cameron McBride (915744572) has left the board |
| 20/12/2018 | New Board Member Brian Elmer Agle (925340650) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Mark Cameron McBride (915744572) Appointed |
| 01/10/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 01/10/2018 | New Board Member Stephen Mitchell Daly (920871888) Appointed |
| 01/10/2018 | New Board Member Andrzej Baldin (920440927) Appointed |
| 12/09/2017 | Raymond H Langhaim Ii (920441188) has left the board |
| 10/04/2017 | New Annual Return filed |
| 19/01/2017 | TAYLOR WESSING SECRETARIES LIMITED (922161981) has left the board |
| 19/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 05/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (922161981) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 19/07/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 13/06/2016 | Stephen M Daly (917073947) has left the board |
| 13/06/2016 | New Board Member Stephen Mitchell Daly (920871888) Appointed |
| 24/03/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 24/03/2016 | JORDAN COMPANY SECRETARIES LIMITED (920586844) has left the board |
| 17/03/2016 | Stephen Mitchell Daly (920586845) has left the board |
| 17/03/2016 | New Board Member Andrzej Baldin (920440927) Appointed |
| 17/03/2016 | New Board Member Raymond H Langhaim Ii (920441188) Appointed |
| 17/03/2016 | New Board Member Stephen M Daly (917073947) Appointed |
| 17/03/2016 | Mark Cameron McBride (920586848) has left the board |
| 17/03/2016 | Raymond Langhaim (920586849) has left the board |
| 17/03/2016 | Andrzej Baldin (920586850) has left the board |
| 17/03/2016 | New Board Member Mark Cameron McBride (915744572) Appointed |
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