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. - LONDON

This company is listed in the following categories:
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

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