Breach Security (UK) Limited in LONDON

Breach Security (UK) Limited LONDON

Breach Security (UK) started in year 2003 as Private Limited Company with registration number 04977003. The Breach Security (UK) company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in London at 8 Lincoln's Inn Fields. Postal code: WC2A 3BP. Since 13th March 2009 Breach Security (UK) Limited is no longer carrying the name Thinking Stone.

Breach Security (UK) Limited Address / Contact

Office Address	8 Lincoln's Inn Fields
Town	London
Post code	WC2A 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977003
Date of Incorporation	Wed, 26th Nov 2003
Industry	Software publishing
End of financial Year	31st January
Company age	21 years old
Account next due date	Wed, 31st Oct 2012 (4200 days after)
Account last made up date	Mon, 31st Jan 2011
Next confirmation statement due date	Sat, 10th Dec 2016 (2016-12-10)
Return last made up date	Fri, 26th Nov 2010

Company staff

Robert M.

Position: Director

Appointed: 18 June 2010

Redfern Legal Llp

Position: Corporate Secretary

Appointed: 18 June 2010

Resigned: 30 July 2015

Sanjay M.

Position: Director

Appointed: 02 February 2009

Resigned: 27 April 2009

Craig K.

Position: Director

Appointed: 23 June 2008

Resigned: 18 June 2010

Michael P.

Position: Director

Appointed: 23 June 2008

Resigned: 02 February 2009

Reeves & Neylan Services Limited

Position: Corporate Secretary

Appointed: 05 November 2006

Resigned: 18 June 2010

Marc S.

Position: Director

Appointed: 24 August 2006

Resigned: 23 June 2008

K C.

Position: Director

Appointed: 24 August 2006

Resigned: 29 December 2006

Ivan R.

Position: Secretary

Appointed: 04 October 2004

Resigned: 05 November 2006

Ivan R.

Position: Director

Appointed: 16 September 2004

Resigned: 31 January 2009

Jelena G.

Position: Director

Appointed: 26 November 2003

Resigned: 25 August 2006

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 04 October 2004

Company previous names

Thinking Stone	March 13, 2009

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 30th July 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)

Type		Category	Free download
TM02	Secretary's appointment terminated on 30th July 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st January 2011 from 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2010 filed on: 10th, December 2010	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th December 2010: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 19th August 2010 filed on: 19th, August 2010	address	Free Download (1 page)
AP01	New director was appointed on 4th August 2010 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010	officers	Free Download (2 pages)
AP04	On 22nd July 2010, company appointed a new person to the position of a secretary filed on: 22nd, July 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2009 filed on: 6th, January 2010	annual return	Free Download (4 pages)
CH01	On 26th November 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th November 2009 filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
288b	On 13th May 2009 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
CERTNM	Company name changed thinking stone LTDcertificate issued on 13/03/09 filed on: 12th, March 2009	change of name	Free Download (2 pages)
288b	On 17th February 2009 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (1 page)
288a	On 17th February 2009 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288b	On 8th February 2009 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 15/01/2009 from colechurch house 1 london bridge walk london SE1 2SX filed on: 15th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 7th July 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2008	incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2008	resolution	Free Download (3 pages)
122	Divs-div filed on: 10th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2008	resolution	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th January 2007	annual return
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th January 2007	annual return
288b	On 13th November 2006 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On 13th November 2006 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On 13th November 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 13th November 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/11/06 from: 50 south ealing road london W5 4QY filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 50 south ealing road london W5 4QY filed on: 13th, November 2006	address	Free Download (1 page)
288b	On 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 18th September 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (2 pages)
288a	On 18th September 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (2 pages)
288a	On 18th September 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (2 pages)
288a	On 18th September 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/11/04 from: suite b, 29 harley street london W1G 9QR filed on: 15th, November 2004	address	Free Download (1 page)
287	Registered office changed on 15/11/04 from: suite b, 29 harley street london W1G 9QR filed on: 15th, November 2004	address	Free Download (1 page)
288b	On 5th October 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 5th October 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 5th October 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 5th October 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 21st September 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On 21st September 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (8 pages)

Breach Security (UK) Limited LONDON

Breach Security (UK) Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Redfern Legal Llp

Sanjay M.

Craig K.

Michael P.

Reeves & Neylan Services Limited

Marc S.

K C.

Ivan R.

Ivan R.

Jelena G.

Nominee Secretary Ltd

Company previous names

Company filings

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