BULLGUARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BULLGUARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
BULLGUARD LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392368. The accounts status is FULL and accounts are next due on 30/09/2023.
BULLGUARD LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392368. The accounts status is FULL and accounts are next due on 30/09/2023.
BULLGUARD LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAUS MARTIN CAESAR KAUFMANN | Nov 1977 | German | Director | 2020-11-27 | CURRENT |
| MR BRYAN SEUK KO | Feb 1971 | American | Director | 2021-06-21 | CURRENT |
| MR NEDKO GEORGIEV IVANOV | Oct 1969 | British | Director | 2011-09-07 UNTIL 2015-09-30 | RESIGNED |
| MR RANDALL KEITH ANDERSON | Nov 1952 | Brirish | Secretary | 2009-01-12 UNTIL 2014-08-20 | RESIGNED |
| GEORGE JOSEPH MCDEVITT | May 1966 | British | Director | 2015-09-14 UNTIL 2016-06-17 | RESIGNED |
| MR DENNIS ATKINSON | Apr 1971 | British | Director | 2003-12-18 UNTIL 2011-12-06 | RESIGNED |
| HEINI ZACHARIASEN | Jul 1972 | Danish | Director | 2003-12-18 UNTIL 2008-04-14 | RESIGNED |
| NEIL MATTHEW ADAMS | May 1960 | American | Director | 2017-12-11 UNTIL 2020-11-27 | RESIGNED |
| CONNECT SECRETARIES LIMITED | Corporate Secretary | 2002-03-12 UNTIL 2003-05-08 | RESIGNED | ||
| COMPSEC K&R LIMITED | Corporate Secretary | 2003-05-08 UNTIL 2009-01-12 | RESIGNED | ||
| CONNECT DIRECTORS LIMITED | Corporate Director | 2002-03-12 UNTIL 2002-07-26 | RESIGNED | ||
| MORTEN STEEN JORGESEN | Jan 1964 | Denmark | Director | 2007-10-01 UNTIL 2011-06-30 | RESIGNED |
| MR PAUL LIPMAN | Apr 1969 | British | Director | 2015-11-30 UNTIL 2020-11-27 | RESIGNED |
| MORTEN LUND NIELSEN | Apr 1972 | Danish | Director | 2002-07-26 UNTIL 2007-10-01 | RESIGNED |
| SOREN ASGER RAVN | Aug 1959 | Danish | Director | 2009-04-01 UNTIL 2011-09-07 | RESIGNED |
| MR TIMOTHY SHAN REA | Mar 1967 | British | Director | 2011-12-06 UNTIL 2017-12-11 | RESIGNED |
| GEORGE KOSTADINOV SIDJIMKOV | Sep 1969 | Bulgarian | Director | 2010-03-01 UNTIL 2020-11-27 | RESIGNED |
| GEORGE TENNET | Feb 1970 | British | Director | 2008-04-14 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gen Digital Inc. | 2022-10-04 | Tempe Az 85281 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| De Facto 2245 Limited | 2020-11-27 - 2022-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Libyan Investment Authority | 2016-04-06 - 2021-01-18 | Valletta | Ownership of shares 25 to 50 percent as trust | |
| Hsbc Bank Malta Plc | 2016-04-06 - 2021-01-18 | Valletta | Ownership of shares 25 to 50 percent |