GOTO TECHNOLOGIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

GOTO TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOTO TECHNOLOGIES UK LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10057996. The accounts status is FULL and accounts are next due on 30/09/2024.

GOTO TECHNOLOGIES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOGMEIN TECHNOLOGIES UK LTD (until 02/02/2022)
GETGO TECHNOLOGIES UK LIMITED (until 10/10/2017)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARKEY II Jul 1966 American Director 2020-06-23 CURRENT
MR MICHAEL JOSEPH DONAHUE Apr 1974 American Director 2017-02-02 CURRENT
COLM BLAKE Jan 1974 Irish Director 2021-09-22 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-03-11 UNTIL 2016-03-11 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-03-11 UNTIL 2016-03-11 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-03-11 UNTIL 2017-10-06 RESIGNED
MR MARCEL CORNELIS VLAAR Mar 1976 Dutch Director 2017-02-02 UNTIL 2021-09-22 RESIGNED
CHRISTOPHER STEINER HYLEN Dec 1960 American Director 2016-03-11 UNTIL 2017-01-31 RESIGNED
MR EDWARD HERDIECH Aug 1966 American Director 2017-02-02 UNTIL 2020-06-17 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-03-11 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logmein Inc. 2017-02-01 - 2020-08-31 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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