Allot Communications (UK) Limited

Company Registration Number: 05820777

Company registered in England and Wales

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Allot Communications (UK) Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in London.

Registered Address

37 BROADHURST GARDENS
LONDON
NW6 3QT

There are 105 companies currently registered at this postcode, including this one.

All companies at NW6 3QT

Registration Data

Company Number

05820777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,627,621£5,913,742£3,082,663£295,509£216,128£215,305
of which Cash £421,642£216,786£102,905£94,482£16,027£66,636
Total Assets £6,627,621£5,913,742£3,082,663£295,509£216,128£215,305
Current Liabilities £6,172,539£5,627,734£2,911,140£186,056£118,381£147,570
Net Current Assets £455,082£286,008£171,523£109,453£97,747£67,735
Total Net Worth £488,709£325,090£213,986£150,330£102,430£69,686

Previous Names

  • ALLOT COMMUNICATION (UK) LIMITED, active until 23 June 2006

Company Officers

  • ANTEBI, Erez Haim

    Director

    Appointed on 1 March 2017

     

    Nationality: Israeli

    Occupation: Manager

    Month of birth: July 1959

    37
    Broadhurst Gardens
    London
    NW6 3QT
    England

  • GVILI, Pinchas

    Director

    Appointed on 1 March 2017

     

    Nationality: Israeli

    Occupation: Manager

    Month of birth: August 1965

    37
    Broadhurst Gardens
    London
    NW6 3QT
    England

  • SESSA, Alberto

    Director

    Appointed on 8 March 2017

     

    Nationality: Israeli

    Occupation: Manager

    Month of birth: June 1962

    37
    Broadhurst Gardens
    London
    NW6 3QT
    England

  • SEYMOUR COMPANY SECRETARIES LIIMITED

    Corporate Secretary

    Appointed on 18 May 2006

    Resigned on 28 May 2012

    43
    Whitfield Street
    London
    W1T 4HD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARAZI, Doron

    Director

    Appointed on 7 November 2007

    Resigned on 15 April 2010

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: August 1963

    22 Hanagar St
    Hod Hasharon
    Israel 45240
    FOREIGN
    Israel

  • ARVATZ, Shmuel

    Director

    Appointed on 31 December 2014

    Resigned on 14 March 2017

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: August 1962

    22
    Hanagar St
    Hod Hasharon
    4501317
    Israel

  • ELEFANT, Andrei

    Director

    Appointed on 11 August 2014

    Resigned on 1 March 2017

    Nationality: Israeli

    Occupation: General Manager

    Month of birth: November 1973

    10
    Kida St.
    Modi'In
    Tel Aviv
    71706
    Israel

  • FALEK, Nachum

    Director

    Appointed on 12 June 2010

    Resigned on 31 December 2014

    Nationality: Israeli

    Occupation: Chief Financial Officer

    Month of birth: April 1971

    37
    Broadhurst Gardens
    London
    NW6 3QT
    United Kingdom

  • HADAR, Rami

    Director

    Appointed on 18 May 2006

    Resigned on 11 August 2014

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: August 1963

    3 Zoran St.
    Hod Hashron
    Israel

  • SAPIR, Adi

    Director

    Appointed on 18 May 2006

    Resigned on 7 November 2007

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: January 1971

    23 Ha' Avoda St.
    Hod Hasharon
    Israel

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OGF0O. Transaction: MzE3NjA2ODE5MWFkaXF6a2N4.

  2. 14 March 2017 Termination of appointment of Shmuel Arvatz as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X626E6LS. Transaction: MzE3MTA1NjQyOWFkaXF6a2N4.

  3. 8 March 2017 Appointment of Mr Alberto Sessa as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61QQ675. Transaction: MzE3MDY0NDE5OGFkaXF6a2N4.

  4. 1 March 2017 Termination of appointment of Andrei Elefant as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AXBGB. Transaction: MzE3MDEwNTg0NWFkaXF6a2N4.

  5. 1 March 2017 Appointment of Mr Pinchas Gvili as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AX9B7. Transaction: MzE3MDEwNTMzNGFkaXF6a2N4.

  6. 1 March 2017 Appointment of Mr Erez Haim Antebi as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AX4RC. Transaction: MzE3MDEwNDAwMWFkaXF6a2N4.

  7. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0SGO. Transaction: MzE1OTE3MzY2M2FkaXF6a2N4.

  8. 30 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7OXQQ. Transaction: MzE1MjAyMDEwOWFkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HKCY. Transaction: MzEzMTU0MjM5MWFkaXF6a2N4.

  10. 2 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATD4ZN. Transaction: MzEyNjM0ODgyMWFkaXF6a2N4.

  11. 13 January 2015 Appointment of Mr Shmuel Arvatz as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0E4AB. Transaction: MzExNTI5NTUxMWFkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Nachum Falek as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0E1EW. Transaction: MzExNTI5NDA4M2FkaXF6a2N4.

  13. 30 October 2014 Director's details changed for Mr Anderi Elefant on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLXPBK. Transaction: MzExMDQxMjQ0M2FkaXF6a2N4.

  14. 29 October 2014 Appointment of Mr Anderi Elefant as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3JJCPB7. Transaction: MzExMDM0ODA4MWFkaXF6a2N4.

  15. 29 October 2014 Termination of appointment of Rami Hadar as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3JJCNOO. Transaction: MzExMDM0NzczOGFkaXF6a2N4.

  16. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92WEH. Transaction: MzEwODUyNzg2N2FkaXF6a2N4.

  17. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387LLI9. Transaction: MzEwMDI2NjA4NmFkaXF6a2N4.

  18. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT26I. Transaction: MzA3ODI0ODE5N2FkaXF6a2N4.

  19. 17 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2669896. Transaction: MzA3NjQxMTcxM2FkaXF6a2N4.

  20. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3O01. Transaction: MzA2MjcxMDU4NWFkaXF6a2N4.

  21. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN2F7. Transaction: MzA1ODIwODY1M2FkaXF6a2N4.

  22. 28 May 2012 Termination of appointment of Seymour Company Secretaries Liimited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VN2EY. Transaction: MzA1ODIwODQwM2FkaXF6a2N4.

  23. 28 May 2012 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VN2EQ. Transaction: MzA1ODIwODM5OWFkaXF6a2N4.

  24. 28 May 2012 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VN0F8. Transaction: MzA1ODIwNzU2OGFkaXF6a2N4.

  25. 17 November 2011 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD1OPZBY. Transaction: MzA0NzMzODQ1NmFkaXF6a2N4.

  26. 2 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVOPX5Y. Transaction: MzA0MzE4MDEyOWFkaXF6a2N4.

  27. 11 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X5V1XVQG. Transaction: MzA0MDI0NDM4NmFkaXF6a2N4.

  28. 11 July 2011 Secretary's details changed for Seymour Company Secretaries Liimited on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH04. Barcode: X5V1WVQF. Transaction: MzA0MDI0NDI2OWFkaXF6a2N4.

  29. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWL8NS7. Transaction: MzAyNDM4Nzc2MmFkaXF6a2N4.

  30. 23 August 2010 Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0JGLMSV. Transaction: MzAyMTg1OTYzM2FkaXF6a2N4.

  31. 21 June 2010 Termination of appointment of Doron Arazi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE5CL18. Transaction: MzAxNzkzOTk0MGFkaXF6a2N4.

  32. 21 June 2010 Appointment of Nachum Falek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDZRL1G. Transaction: MzAxNzkzOTA2OGFkaXF6a2N4.

  33. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKW00K96. Transaction: MzAxNjE4NDg3MWFkaXF6a2N4.

  34. 24 May 2010 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XKVZXK91. Transaction: MzAxNjE4NDc3NGFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Doron Arazi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVZYK92. Transaction: MzAxNjE4NDc3NWFkaXF6a2N4.

  36. 24 May 2010 Director's details changed for Rami Hadar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVZZK93. Transaction: MzAxNjE4NDc3NmFkaXF6a2N4.

  37. 24 May 2010 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKVZWK90. Transaction: MzAxNjE4NDc3M2FkaXF6a2N4.

  38. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5SXEGF. Transaction: MzAwMTg1NjcxOWFkaXF6a2N4.

  39. 30 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBTIB5O. Transaction: MjAzNjEzNjE0NGFkaXF6a2N4.

  40. 20 May 2009 Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEV609ZK. Transaction: MjAzMzMzNTMzMWFkaXF6a2N4.

  41. 20 May 2009 Registered office changed on 20/05/2009 from 36 gloucester avenue london NW1 7BB [View PDF]

    Category: Address. Type: 287. Barcode: XEV2S9Z8. Transaction: MjAzMzMzNTI2M2FkaXF6a2N4.

  42. 2 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM4LL05M. Transaction: MjAwNjQzNzk3N2FkaXF6a2N4.

  43. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NBKZU9. Transaction: MjAwNTY2NDQ2NmFkaXF6a2N4.

  44. 8 April 2008 Appointment terminated director adi sapir [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGPGYPX. Transaction: MjAwMjg1MjU2NmFkaXF6a2N4.

  45. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMzc3MWFkaXF6a2N4.

  46. 4 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTcxM2FkaXF6a2N4.

  47. 11 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4OTA1NWFkaXF6a2N4.

  48. 11 May 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY5NTkwOGFkaXF6a2N4.

  49. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMjcyNWFkaXF6a2N4.

  50. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4OTkyOGFkaXF6a2N4.

  51. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNjQ1OWFkaXF6a2N4.

  52. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxODM0MGFkaXF6a2N4.

  53. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NzY3OWFkaXF6a2N4.

  54. 23 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjI5ODg2MGFkaXF6a2N4.

  55. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc0OTE5NWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:52:46 +0100