BULLGUARD UK LTD. - LONDON
Company Profile | Company Filings |
Overview
BULLGUARD UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BULLGUARD UK LTD. was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151953. The accounts status is SMALL.
BULLGUARD UK LTD. was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151953. The accounts status is SMALL.
BULLGUARD UK LTD. - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2022 | 23/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN SEUK KO | Feb 1971 | American | Director | 2021-06-21 | CURRENT |
CLAUS MARTIN CAESAR KAUFMANN | Nov 1977 | German | Director | 2020-11-27 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2010-02-09 UNTIL 2010-02-09 | RESIGNED | ||
SOREN ASGER RAVN | Aug 1959 | Danish | Director | 2010-02-09 UNTIL 2011-09-07 | RESIGNED |
GEORGE JOSEPH MCDEVITT | May 1966 | British | Director | 2015-09-14 UNTIL 2020-11-27 | RESIGNED |
MR PAUL LIPMAN | Apr 1969 | British | Director | 2015-11-30 UNTIL 2020-11-27 | RESIGNED |
MR NEDKO GEORGIEV IVANOV | Oct 1969 | British | Director | 2011-09-07 UNTIL 2015-09-30 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2010-02-09 UNTIL 2010-02-09 | RESIGNED |
RANDALL KEITH ANDERSON | Secretary | 2010-02-09 UNTIL 2014-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bullguard Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |