Akamai Technologies Limited

Company Registration Number: 03921701

Company registered in England and Wales

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Akamai Technologies Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 640 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

03921701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £37,011,142£17,356,417£13,745,206£14,678,477£12,415,837£7,977,009
of which Cash £12,002,951£4,930,522£4,436,920£6,423,557£5,975,382£1,300,403
Total Assets £37,011,142£17,356,417£13,745,206£14,678,477£12,415,837£7,977,009
Current Liabilities £22,626,125£8,915,043£5,527,224£8,103,112£7,135,928£4,028,775
Net Current Assets £14,385,017£8,441,374£8,217,982£6,575,365£5,279,909£3,948,234
Total Net Worth £15,944,333£10,479,180£8,152,104£6,425,431£5,171,817£3,925,899

Previous Names

No previous names

Company Officers

  • TJG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2000

     

    5
    New Street Square
    London
    EC4A 3TW

  • DECK, Gerald

    Director

    Appointed on 31 December 2006

     

    Nationality: German

    Occupation: Legal Counsel

    Month of birth: December 1962

    Parkring 29
    Garching
    85748
    Usa

  • SAXE, Christopher Douglas

    Director

    Appointed on 31 October 2014

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: February 1972

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BALL III, Robart Owen

    Secretary

    Appointed on 3 February 2000

    Resigned on 10 November 2000

    89 Crescent Road
    Concord
    Massachusetts 01742
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    26
    Church Street
    London
    NW8 8EP

  • BALL III, Robert Owen

    Director

    Appointed on 28 February 2003

    Resigned on 30 June 2004

    Nationality: Us American

    Occupation: Vp Business Development

    Month of birth: May 1958

    89 Crescent Road
    Concord
    Massachusetts 01742
    Usa

  • FORMAN, Steven

    Director

    Appointed on 31 December 2006

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: February 1957

    Parkring 29
    Garching
    85748
    Usa

  • RAMON, Carlos Manuel

    Director

    Appointed on 30 June 2004

    Resigned on 31 December 2006

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1966

    184 Rue De 1'Universite
    Paris 75007
    FOREIGN
    France

  • STAEHLE, Wolfgang

    Director

    Appointed on 3 February 2000

    Resigned on 24 April 2003

    Nationality: German

    Occupation: Director

    Month of birth: February 1947

    Noerdl Muenchner Strasse 18c
    Gruenwald
    82031
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500PIRS. Transaction: MzE0MTI1NzM3OWFkaXF6a2N4.

  2. 19 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4K0YPZK. Transaction: MzEzNTIxOTY2MWFkaXF6a2N4.

  3. 13 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416GTDN. Transaction: MzExNzIyMTM4M2FkaXF6a2N4.

  4. 15 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZRzdYQTlhZGlxemtjeA.

  5. 15 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3YG7XA1. Transaction: MzExNTQ1MDkwNGFkaXF6a2N4.

  6. 11 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JXWPBT. Transaction: MzExMTAxNjIyNWFkaXF6a2N4.

  7. 31 October 2014 Appointment of Mr Christopher Douglas Saxe as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3JOL6AB. Transaction: MzExMDQ4OTI0OGFkaXF6a2N4.

  8. 31 October 2014 Termination of appointment of Steven Forman as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JOL65U. Transaction: MzExMDQ4OTI0MGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312JPB5. Transaction: MzA5Mzk2MjMyMGFkaXF6a2N4.

  10. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2SQZH. Transaction: MzA4NjU2NjUwM2FkaXF6a2N4.

  11. 14 February 2013 Director's details changed for Gerald Deck on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X224SHAI. Transaction: MzA3Mjc5NjY4MmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X224SKCY. Transaction: MzA3Mjc5NzM3NGFkaXF6a2N4.

  13. 14 February 2013 Director's details changed for Steven Forman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X224SHAQ. Transaction: MzA3Mjc5NjY4OGFkaXF6a2N4.

  14. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDc1NzkzOWFkaXF6a2N4.

  15. 8 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ORYOSX. Transaction: MzA3MDc1Nzg2NWFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDkyMWFkaXF6a2N4.

  17. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzI0NTQzM2FkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA3AX. Transaction: MzA1MjU5MjA4MGFkaXF6a2N4.

  19. 3 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11QB3G8. Transaction: MzA1MTg0NTgzM2FkaXF6a2N4.

  20. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE2MjI4N2FkaXF6a2N4.

  21. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5OTMwOGFkaXF6a2N4.

  22. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOS8VRGN. Transaction: MzAzMTc1NjM3NGFkaXF6a2N4.

  23. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGC9NUK. Transaction: MzAyNDQ2NDMwOWFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XD2Z3H72. Transaction: MzAwODU5NTczOWFkaXF6a2N4.

  25. 4 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PRHB4G80. Transaction: MzAwNjEwNjI0N2FkaXF6a2N4.

  26. 18 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3MS89U. Transaction: MjAyODQzMzU2NWFkaXF6a2N4.

  27. 9 February 2009 Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5UHN73N. Transaction: MjAyNTM4MDM5MmFkaXF6a2N4.

  28. 7 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOUWF6BK. Transaction: MjAyMjY5MjY2OGFkaXF6a2N4.

  29. 18 November 2008 Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: X5WB64WF. Transaction: MjAxODE3MzA4MWFkaXF6a2N4.

  30. 6 November 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ALQWC4LI. Transaction: MjAxNzQzOTYzMGFkaXF6a2N4.

  31. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MjgxMGFkaXF6a2N4.

  32. 26 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTMzMDE0OWFkaXF6a2N4.

  33. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI2NDExMWFkaXF6a2N4.

  34. 7 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTE0N2FkaXF6a2N4.

  35. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNTY2MWFkaXF6a2N4.

  36. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNTc5M2FkaXF6a2N4.

  37. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0ODA3NWFkaXF6a2N4.

  38. 10 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzM0NmFkaXF6a2N4.

  39. 10 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4NTE1NmFkaXF6a2N4.

  40. 20 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzEwNDcxMWFkaXF6a2N4.

  41. 5 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODcyMjQ0MGFkaXF6a2N4.

  42. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTI0NjE1OWFkaXF6a2N4.

  43. 23 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI4ODUzOGFkaXF6a2N4.

  44. 20 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzA3NTM4NmFkaXF6a2N4.

  45. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzIwNjk0NWFkaXF6a2N4.

  46. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4MjQwNWFkaXF6a2N4.

  47. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQxMjgzOGFkaXF6a2N4.

  48. 12 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjE1MTc0MGFkaXF6a2N4.

  49. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzM5MTkyOGFkaXF6a2N4.

  50. 14 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzA2MzMyNGFkaXF6a2N4.

  51. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI1NjQzN2FkaXF6a2N4.

  52. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwNDQxNmFkaXF6a2N4.

  53. 13 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMwNjg1N2FkaXF6a2N4.

  54. 26 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzNTIyM2FkaXF6a2N4.

  55. 14 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDYwMzU3NmFkaXF6a2N4.

  56. 22 March 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU5NTE4OGFkaXF6a2N4.

  57. 22 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg0NDg5MWFkaXF6a2N4.

  58. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExODU0MDExMmFkaXF6a2N4.

  59. 27 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTE4NDUxMmFkaXF6a2N4.

  60. 12 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQyMDAyNGFkaXF6a2N4.

  61. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM0MzU3OGFkaXF6a2N4.

  62. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQxNDcwNGFkaXF6a2N4.

  63. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY4OTQwN2FkaXF6a2N4.

  64. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0MjA1NmFkaXF6a2N4.

  65. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4MTcwN2FkaXF6a2N4.

  66. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyMDQ1OGFkaXF6a2N4.

  67. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4NTAzNGFkaXF6a2N4.

  68. 6 December 2000 Ad 10/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM0Njg4MGFkaXF6a2N4.

  69. 6 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5NDk0NWFkaXF6a2N4.

  70. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA2OTc4N2FkaXF6a2N4.

  71. 6 December 2000 Registered office changed on 06/12/00 from: regus, building a trinity house, wokingham road bracknell, berkshire RG42 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5MjAwOWFkaXF6a2N4.

  72. 6 December 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQyMjA4OWFkaXF6a2N4.

  73. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg0MTA3MWFkaXF6a2N4.

  74. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3ODc4N2FkaXF6a2N4.

  75. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzMTIwNWFkaXF6a2N4.

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