SUCCESSFACTORS UK LIMITED
Overview
| Company Name | SUCCESSFACTORS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05611507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESSFACTORS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SUCCESSFACTORS UK LIMITED located?
| Registered Office Address | The Oriel Sydenham Road GU1 3SR Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESSFACTORS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 262 QUARRY STREET LIMITED | Nov 03, 2005 | Nov 03, 2005 |
What are the latest accounts for SUCCESSFACTORS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SUCCESSFACTORS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUCCESSFACTORS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 300 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Joseph Michael O'brien as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hillary Brooke Smith as a director on Jul 02, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Joseph Michael O'brien as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hillary Brooke Smith as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Christiane Ohlgart as a director on Jul 16, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 | 14 pages | AR01 | ||||||||||
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Director's details changed for Hillary Brooke Smith on Nov 03, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Ms Christiane Ohlgart on Nov 03, 2013 | 3 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Termination of appointment of Brian Kinion as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christian Klein as a director | 2 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 03, 2012 | 16 pages | RP04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of SUCCESSFACTORS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Joseph Michael | Director | Suite 1100 94080 South San Francisco 1 Tower Place California Usa | Usa | American | Vp Of Finance | 200870580001 | ||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 102015140003 | |||||||
| FELT JR, Bruce Charles | Director | 1342 Garden Lane 94025 Menlo Park California | United States Of America | American | Vice President | 135318930001 | ||||
| GREENWOOD, John Fincher | Director | 10 Park Road Roxton MK44 3ER Bedford Bedfordshire | United Kingdom | British | Regional Sales Mgr | 111193330001 | ||||
| HERRINGTON, Denise Elaine | Director | 8 Springfield Crescent RH12 2PP Horsham West Sussex | British | Solicitor | 39340000001 | |||||
| KINION, Brian | Director | 484 Los Palmos Drive San Francisco California United States | Usa/ California | American | Vice President And Controller | 151965890001 | ||||
| KLEIN, Christian | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey United Kingdom | Germany | German | Chief Financial Officer | 173796130001 | ||||
| OHLGART, Christiane | Director | Tower Place South San Francisco One California 94080 United States Of America | Usa | German | Chief Financial Officer | 174117260004 | ||||
| ONG, Julian Karl | Director | Mansfield Drive Mountain View 504 California 94040 United States | Usa | United States | General Counsel | 188478480001 | ||||
| REID, Gordon William | Director | 6 Mina Road Wimbledon SW19 3AU London | England | British | Solicitor | 96936770001 | ||||
| SMITH, Hillary Brooke | Director | Tower Place South San Francisco One California 94080 United States Of America | United States Of America | American | General Counsel | 152264090004 | ||||
| STEVENS, Randall Gene | Director | 4150 17th Street Apartment 15 Sal Francisco California Ca 94114 Usa | American | Accountant | 111193200001 |
Does SUCCESSFACTORS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 04, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured All 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 amount from time to time standing to the credit of the separate interest bearing deposit account (the "deposit account"). | ||||
Persons Entitled
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Transactions
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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. - license: CC0