GOOD TECHNOLOGY (UK) LIMITED

Overview

Company Name	GOOD TECHNOLOGY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04150871
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2001
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOD TECHNOLOGY (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is GOOD TECHNOLOGY (UK) LIMITED located?

Registered Office Address	4th Floor, Brettenham House Lancaster Place WC2E 7EN London England
Undeliverable Registered Office Address	No

What were the previous names of GOOD TECHNOLOGY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VISTO LIMITED	Aug 14, 2003	Aug 14, 2003
VIAIR LIMITED	Jan 31, 2001	Jan 31, 2001

What are the latest accounts for GOOD TECHNOLOGY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GOOD TECHNOLOGY (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2020

Application to strike the company off the register

3 pages

DS01

Mar 13, 2020

legacy

1 pages

SH20

Mar 13, 2020

Statement of capital on Mar 13, 2020

Capital: GBP 1

3 pages

SH19

Mar 13, 2020

legacy

1 pages

CAP-SS

Mar 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 06/03/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares £3402683 capitalised and paid to holders of ordinary shares 06/03/2020	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolutions Restiction on aurhotised share capital is revoked and deleted 06/03/2020	RES13

Mar 10, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 3,403,683

3 pages

SH01

Mar 03, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Nov 11, 2019

Full accounts made up to Dec 31, 2018

20 pages

Feb 12, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Nov 02, 2018

Director's details changed for Satwinder Rai on Nov 02, 2018

2 pages

CH01

Nov 02, 2018

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 02, 2018

1 pages

TM02

Nov 02, 2018

Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, Brettenham House Lancaster Place London WC2E 7EN on Nov 02, 2018

1 pages

AD01

Oct 17, 2018

Full accounts made up to Dec 31, 2017

20 pages

Feb 15, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

Feb 15, 2018

Notification of Blackberry Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 15, 2018

Withdrawal of a person with significant control statement on Feb 15, 2018

2 pages

PSC09

Jan 02, 2018

Full accounts made up to Dec 31, 2016

20 pages

Dec 02, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 14, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Feb 02, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of GOOD TECHNOLOGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOOTE, Timothy David James Brettenham House Lancaster Place WC2E 7EN London 4th Floor United Kingdom	Dec 11, 2015		Director	Brettenham House Lancaster Place WC2E 7EN London 4th Floor United Kingdom	United Kingdom	British	1979-12	Business Person	133964440002
RAI, Satwinder University Avenue East N2K 0A7 Waterloo 2200 Ontario Canada	Dec 11, 2015		Director	University Avenue East N2K 0A7 Waterloo 2200 Ontario Canada	Canada	Canadian	1969-1	Business Person	198513590001
PAIGE, Wendy Louise, Dr Waltham Barn Smewins Road White Waltham SL6 3SR Maidenhead Berkshire	Feb 05, 2001	Jan 21, 2004	Secretary	Waltham Barn Smewins Road White Waltham SL6 3SR Maidenhead Berkshire		American		Attorney	56936620001
ROBBINS, Timothy Michael Paulson Circle 94025 Menlo Park 801 California Usa	May 25, 2005	Jan 14, 2011	Secretary	Paulson Circle 94025 Menlo Park 801 California Usa		British			105843860001
RUSSIAN, David Harry 430 N. Mary Ave Suite 200 Sunnyvale C/O Good Technology Ca 94085 Usa	Aug 12, 2010	Feb 08, 2014	Secretary	430 N. Mary Ave Suite 200 Sunnyvale C/O Good Technology Ca 94085 Usa		British			157542890001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jan 31, 2001	Feb 05, 2001	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London					900016170001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jan 09, 2004	Nov 02, 2018	Secretary	New Street Square EC4A 3TW London 5					84071220002
ANDERSON, Stephen Brent 1209 Cambridge Drive Lafayette California 94549 Usa	Jun 01, 2005	Aug 12, 2010	Director	1209 Cambridge Drive Lafayette California 94549 Usa	United States	American	1962-3	Cfo Visto	210170910001
BOGOSIAN, Brian Aram 2209 Clay Street 3 FOREIGN San Francisco California 94115 United States Of America	Jun 16, 2003	Aug 12, 2010	Director	2209 Clay Street 3 FOREIGN San Francisco California 94115 United States Of America		American	1957-3	Chief Executive Officer	90630080001
BURMESTER, Paul Robert 10 Thames Row 43 Kew Bridge Road TW8 0HG London	Apr 11, 2002	May 23, 2003	Director	10 Thames Row 43 Kew Bridge Road TW8 0HG London	United Kingdom	British	1963-8	Business Executive	10389440002
CHATTERLEY, Bruce 6708 204th Drive Ne Redmond Washington 98053 Usa	Feb 05, 2001	May 27, 2003	Director	6708 204th Drive Ne Redmond Washington 98053 Usa	United States	American	1962-9	Chief Executive Officer	204858040001
COOK JR, Ira Otis 430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	Apr 15, 2014	Dec 09, 2015	Director	430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	United States	American	1956-6	Finance Professional	187318970001
COOPER, Kenneth 3 Davis House Chesham Road HP4 3AN Berkhamsted Hertfordshire	Jul 28, 2001	Apr 11, 2002	Director	3 Davis House Chesham Road HP4 3AN Berkhamsted Hertfordshire		British	1952-8	Managing Director	1547400002
LEE, King Reed 430 N. Mary Ave Suite 200 Sunnyvale C/O Good Technology Ca 94085 Usa	Aug 12, 2010	Mar 20, 2013	Director	430 N. Mary Ave Suite 200 Sunnyvale C/O Good Technology Ca 94085 Usa	Usa	American	1940-10	Chief Executive Officer	157542710001
RUSSIAN, David Harry 430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	Aug 12, 2010	Feb 08, 2014	Director	430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	Usa	American	1952-6	Chief Financial Officer	157542100001
THOMSON, Kimberly Ann 5808 Carmel Way Union City California 94587 Usa	Jan 09, 2004	May 25, 2005	Director	5808 Carmel Way Union City California 94587 Usa		American	1969-8	Cfo/Finance Executive	95259570001
TRIPIER, Jean Sebastien Michel Marie 115 Judah Street San Fransisco California 94122 Usa	May 25, 2005	Feb 28, 2010	Director	115 Judah Street San Fransisco California 94122 Usa		French	1965-9	Executive	105843850001
VAISBORT, Ronald Steven 430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	Mar 20, 2013	Dec 09, 2015	Director	430 N. Mary Ave Suite 200 94085 Sunnyvale C/O Good Technology Ca Usa	United States Of America	American	1966-11	Director	177346600001
WHEELHOUSE, Mark Brettenham House Lancaster Place WC2E 7EN London 4th Floor	Aug 12, 2010	Dec 09, 2015	Director	Brettenham House Lancaster Place WC2E 7EN London 4th Floor	United Kingdom	British	1964-3	Accountant	64433540001
YERSH, James New Street Square EC4A 3TW London 5	Dec 09, 2015	Oct 26, 2016	Director	New Street Square EC4A 3TW London 5	Canada	Canadian	1973-12	Businessman	163403000001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Jan 31, 2001	Feb 05, 2001	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London					900016160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOD TECHNOLOGY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackberry Limited

Apr 06, 2016

University Avenue East

N2K 0A7 Waterloo

2200

Ontario

Canada

Legal Form	Corporate
Country Registered	Ontario
Legal Authority	Ontario Business Corporation Act
Place Registered	Ontario Ministry Of Government Services
Registration Number	1892183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOOD TECHNOLOGY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Feb 13, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GOOD TECHNOLOGY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 08, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured £148,285 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all sums paid under the deed, interest on the account. See the mortgage charge document for full details.
	Persons Entitled Lecg Limited
	Transactions Jun 15, 2005Registration of a charge (395) Nov 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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