Check Point Software Technologies (UK) Ltd. in LONDON

Check Point Software Technologies (UK) Ltd. LONDON

Founded in 1996, Check Point Software Technologies (UK), classified under reg no. 03201839 is an active company. Currently registered at 37 Broadhurst Gardens NW6 3QT, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2001/06/06 Check Point Software Technologies (UK) Ltd. is no longer carrying the name Checkpoint Software Technologies (UK).

The firm has 2 directors, namely Josef I., Shira Y.. Of them, Shira Y. has been with the company the longest, being appointed on 18 November 2021 and Josef I. has been with the company for the least time - from 25 February 2024. As of 28 April 2024, there were 15 ex directors - Roei G., Erez H. and others listed below. There were no ex secretaries.

Check Point Software Technologies (UK) Ltd. Address / Contact

Office Address	37 Broadhurst Gardens
Town	London
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201839
Date of Incorporation	Tue, 21st May 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Josef I.

Position: Director

Appointed: 25 February 2024

Shira Y.

Position: Director

Appointed: 18 November 2021

Roei G.

Position: Director

Appointed: 03 October 2021

Resigned: 25 February 2024

Erez H.

Position: Director

Appointed: 17 January 2019

Resigned: 15 July 2021

Nechama B.

Position: Director

Appointed: 31 October 2013

Resigned: 10 June 2018

Eshkol A.

Position: Director

Appointed: 01 August 2012

Resigned: 31 October 2013

John S.

Position: Director

Appointed: 01 January 2010

Resigned: 03 October 2021

Bruno D.

Position: Director

Appointed: 09 July 2006

Resigned: 20 June 2021

Sharona N.

Position: Director

Appointed: 01 April 2006

Resigned: 01 August 2012

Kevin M.

Position: Director

Appointed: 10 November 2004

Resigned: 09 July 2006

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 December 2003

Resigned: 07 September 2009

Nicholas L.

Position: Director

Appointed: 30 June 2003

Resigned: 05 July 2011

Herve B.

Position: Director

Appointed: 20 March 2003

Resigned: 31 October 2004

Efrat M.

Position: Director

Appointed: 20 March 2003

Resigned: 30 September 2005

Jerry U.

Position: Director

Appointed: 23 April 2001

Resigned: 31 March 2004

Limor B.

Position: Director

Appointed: 23 April 2001

Resigned: 20 March 2003

Stephen B.

Position: Director

Appointed: 19 June 1996

Resigned: 12 December 2002

Marius M.

Position: Director

Appointed: 19 June 1996

Resigned: 23 April 2001

Walgate Services Limited

Position: Corporate Secretary

Appointed: 19 June 1996

Resigned: 23 December 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 May 1996

Resigned: 19 June 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1996

Resigned: 19 June 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Check Point Software Technologies Ltd from Tel Aviv, Israel. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Check Point Software Technologies Ltd

5 Shalom Kaplan Street, Tel Aviv, Israel

Legal authority	Israel
Legal form	Corporate
Country registered	Israel
Place registered	Israel
Registration number	51-183062-2
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Checkpoint Software Technologies (UK)	June 6, 2001
Check Point Software Technologies (UK)	July 5, 1996
Beamstart	June 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/14	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 31st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2011/12/31 filed on: 12th, November 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/21 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/26 with complete member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/26 with complete member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)

Check Point Software Technologies (UK) Ltd. LONDON

Check Point Software Technologies (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Josef I.

Shira Y.

Roei G.

Erez H.

Nechama B.

Eshkol A.

John S.

Bruno D.

Sharona N.

Kevin M.

Slc Corporate Services Limited

Nicholas L.

Herve B.

Efrat M.

Jerry U.

Limor B.

Stephen B.

Marius M.

Walgate Services Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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