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 - LONDON

This company is listed in the following categories:
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)

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

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