CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.

Key Data

Status

Active

Company No.

03201839

Incorporation date

21/05/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1996)

07/11/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

24/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Mr Josef Itzkoviz as a director on 2024-02-25

View PDF (2 pages)

28/02/2024

Termination of appointment of Roei Golan as a director on 2024-02-25

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/08/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

12/05/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

29/12/2021

Director's details changed for Mr Roei Golan on 2021-10-03

View PDF (2 pages)

24/12/2021

Appointment of Mr Roei Golan as a director on 2021-10-03

View PDF (2 pages)

23/12/2021

Termination of appointment of John Slavitt as a director on 2021-10-03

View PDF (1 pages)

23/12/2021

Termination of appointment of Erez Hershkovitz as a director on 2021-07-15

View PDF (1 pages)

23/12/2021

Termination of appointment of Bruno Darmon as a director on 2021-06-20

View PDF (1 pages)

23/12/2021

Appointment of Ms Shira Yashar as a director on 2021-11-18

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

11/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

09/06/2020

Director's details changed for Mr John Slavitt on 2020-05-01

View PDF (2 pages)

09/06/2020

Change of details for Check Point Software Technologies Ltd as a person with significant control on 2020-05-01

View PDF (2 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Erez Hershkovitz as a director on 2019-01-17

View PDF (2 pages)

03/07/2018

Termination of appointment of Nechama Ben Meir as a director on 2018-06-10

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

06/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

11/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

12/05/2014

Termination of appointment of Eshkol Amor as a director

View PDF (1 pages)

12/05/2014

Appointment of Nechama Ben Meir as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

29/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/05/2013

Register inspection address has been changed

View PDF (1 pages)

12/11/2012

Amended full accounts made up to 2011-12-31

View PDF (12 pages)

24/10/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/10/2012

Appointment of Eshkol Amor as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Sharona Novak as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/07/2012

Appointment of Mr John Slavitt as a director

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

22/12/2011

Termination of appointment of Nicholas Lowe as a director

View PDF (1 pages)

28/09/2011

Amended full accounts made up to 2010-12-31

View PDF (12 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

26/05/2011

Director's details changed for Sharona Novak on 2011-05-21

View PDF (2 pages)

26/05/2011

Director's details changed for Nicholas John Hudson Lowe on 2011-05-21

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

17/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Sharona Novak on 2010-05-21

View PDF (2 pages)

16/06/2010

Director's details changed for Bruno Darmon on 2010-05-21

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/09/2009

Appointment terminated secretary slc corporate services LIMITED

View PDF (1 pages)

22/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

22/06/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

30/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

26/05/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/11/1996

Registered office changed on 15/11/96 from: heron place, 3 george street, london, W1H 6AD

View PDF (1 pages)

06/11/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (8 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

24/06/1996

Registered office changed on 24/06/96 from: 120 east road, london, N1 6AA

View PDF (1 pages)

21/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, Nicholas John Hudson	Director	30/06/2003 - 05/07/2011	3
Barnett, Stephen	Director	19/06/1996 - 12/12/2002	7
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/05/1996 - 19/06/1996	9278
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	23/12/2003 - 07/09/2009	426
WALGATE SERVICES LIMITED	Corporate Secretary	19/06/1996 - 23/12/2003	132

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. is an(a) Active company incorporated on 21/05/1996 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.?

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. is currently Active. It was registered on 21/05/1996 .

Where is CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. located?

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. do?

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.?

The latest filing was on 07/11/2025: Full accounts made up to 2024-12-31.