KEEPITSAFE BACKUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEEPITSAFE BACKUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KEEPITSAFE BACKUP LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698163. The accounts status is FULL.
KEEPITSAFE BACKUP LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698163. The accounts status is FULL.
KEEPITSAFE BACKUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
18 MANSELL STREET
LONDON
E1 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURSTORE UK LIMITED (until 07/05/2014)
SECURSTORE UK LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2021 | 18/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEEMA CHACKO | Jun 1979 | American | Director | 2021-09-17 | CURRENT |
BRET PIATT | Oct 1976 | American | Director | 2021-09-17 | CURRENT |
WILLIAM ALBERTS | Apr 1964 | American | Director | 2021-09-17 | CURRENT |
JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2015-11-24 UNTIL 2021-09-17 | RESIGNED |
SECURSTORE EHF | Corporate Secretary | 2006-02-24 UNTIL 2014-01-23 | RESIGNED | ||
JEROEN CLEMENS MARIA VAN DER WEIJDEN | Mar 1970 | Dutch | Director | 2014-05-15 UNTIL 2016-01-12 | RESIGNED |
MR JEFFREY DANIEL ADELMAN | Secretary | 2014-01-23 UNTIL 2015-01-10 | RESIGNED | ||
REBECCA JANE AKERMAN | British | Secretary | 2006-02-04 UNTIL 2006-02-24 | RESIGNED | |
ZACHARY BENJAMIN MAUL | British | Secretary | 2015-01-15 UNTIL 2015-11-24 | RESIGNED | |
JEREMY DAVID ROSSEN | Secretary | 2015-11-24 UNTIL 2021-09-17 | RESIGNED | ||
MRS KATHLEEN GRIGGS | Jan 1955 | American | Director | 2014-01-23 UNTIL 2014-05-15 | RESIGNED |
JON INGI THORDARSON | Mar 1978 | Icelander | Director | 2008-05-29 UNTIL 2014-01-23 | RESIGNED |
MR JEFFREY DANIEL ADELMAN | Jun 1966 | American | Director | 2014-01-23 UNTIL 2015-01-10 | RESIGNED |
ZACHARY BENJAMIN MAUL | May 1979 | American | Director | 2015-01-15 UNTIL 2015-11-24 | RESIGNED |
VIVEK KAPIL | Sep 1976 | American | Director | 2020-12-19 UNTIL 2021-09-17 | RESIGNED |
GEOFF INNS | Apr 1970 | British | Director | 2020-12-19 UNTIL 2021-09-17 | RESIGNED |
ORN GUNNARSSON | Nov 1968 | Icelander | Director | 2008-05-29 UNTIL 2010-05-31 | RESIGNED |
ALEXANDER EIRIKSSON | Jan 1965 | Icelandic | Director | 2006-02-24 UNTIL 2014-01-23 | RESIGNED |
DAVID WILLIAM FOSTER | Jan 1944 | British | Director | 2006-02-04 UNTIL 2006-02-24 | RESIGNED |
BJARNI ARMANNSSON | Mar 1968 | Icelandic | Director | 2008-05-29 UNTIL 2014-01-23 | RESIGNED |
JOHN DAVIS EIKENBERRY | Jun 1965 | American | Director | 2014-05-15 UNTIL 2020-12-19 | RESIGNED |
EIRIKUR THOR EIRIKSSON | May 1963 | Icelander | Director | 2006-02-24 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J2 Global Uk Ltd | 2016-04-06 - 2021-09-17 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |