Check Point Software Technologies (UK) Ltd.

Active03201839 Private limited company
Incorporated
21 May 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Josef Itzkoviz
Shira Yashar
Owned by
Check Point Software Technologies Ltd
Accounts type
Full
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Itzkoviz, Josef
Director · Appointed 25 February 2024
Israeli
Born October 1988 (38)
Yashar, Shira
Director · Appointed 18 November 2021
Israeli
Born January 1979 (47)
Officer history (19 former)
25 February 2024
Resigned Golan, Roei as Director
25 February 2024
Appointed Itzkoviz, Josef as Director
18 November 2021
Appointed Yashar, Shira as Director
3 October 2021
Resigned Slavitt, John as Director
3 October 2021
Appointed Golan, Roei as Director
15 July 2021
Resigned Hershkovitz, Erez as Director
20 June 2021
Resigned Darmon, Bruno as Director
17 January 2019
Appointed Hershkovitz, Erez as Director
10 June 2018
Resigned Ben Meir, Nechama as Director
31 October 2013
Appointed Ben Meir, Nechama as Director
31 October 2013
Resigned Amor, Eshkol as Director
1 August 2012
Appointed Amor, Eshkol as Director
1 August 2012
Resigned Novak, Sharona as Director
5 July 2011
Resigned Lowe, Nicholas John Hudson as Director
1 January 2010
Appointed Slavitt, John as Director
7 September 2009
Resigned Slc Corporate Services Limited as Corporate Secretary
9 July 2006
Appointed Darmon, Bruno as Director
9 July 2006
Resigned Maloney, Kevin Robert as Director
1 April 2006
Appointed Novak, Sharona as Director
30 September 2005
Resigned Makov, Efrat as Director
10 November 2004
Appointed Maloney, Kevin Robert as Director
31 October 2004
Resigned Bourgeois, Herve as Director
31 March 2004
Resigned Ungerman, Jerry as Director
23 December 2003
Appointed Slc Corporate Services Limited as Corporate Secretary
23 December 2003
Resigned Walgate Services Limited as Corporate Secretary
30 June 2003
Appointed Lowe, Nicholas John Hudson as Director
20 March 2003
Appointed Bourgeois, Herve as Director
20 March 2003
Appointed Makov, Efrat as Director
20 March 2003
Resigned Bakal, Limor as Director
12 December 2002
Resigned Barnett, Stephen as Director
23 April 2001
Appointed Ungerman, Jerry as Director
23 April 2001
Resigned Macht, Marius as Director
23 April 2001
Appointed Bakal, Limor as Director
19 June 1996
Appointed Macht, Marius as Director
19 June 1996
Appointed Walgate Services Limited as Corporate Secretary
19 June 1996
Appointed Barnett, Stephen as Director
19 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Check Point Software Technologies Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 51-183062-2

Filings 131

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates21 May 2026
7 November 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates21 May 2025
4 October 2024Full accounts31 December 2023
9 July 2024Registered office address changed
Show all 131 filings

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