BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIT list

Bitdefender Limited STOKE ON TRENT

Bitdefender started in year 2004 as Private Limited Company with registration number 05046316. The Bitdefender company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stoke On Trent at C/o Howsons Winton House. Postal code: ST4 2RW. Since 2008-01-22 Bitdefender Limited is no longer carrying the name Softwin.

The company has 2 directors, namely John S., Florin T.. Of them, Florin T. has been with the company the longest, being appointed on 17 February 2004 and John S. has been with the company for the least time - from 2 September 2019. As of 27 April 2024, there were 2 ex directors - Peter B., Nicholas B. and others listed below. There were no ex secretaries.

Bitdefender Limited Address / Contact

Office Address C/o Howsons Winton House
Office Address2 Stoke Road
Town Stoke On Trent
Post code ST4 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05046316
Date of Incorporation Tue, 17th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

John S.

Position: Director

Appointed: 02 September 2019

Florin T.

Position: Director

Appointed: 17 February 2004

Peter B.

Position: Director

Appointed: 25 January 2011

Resigned: 28 February 2012

Djh Accountants Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 18 February 2011

Nicholas B.

Position: Director

Appointed: 07 January 2008

Resigned: 30 November 2010

Hill Street Registrars Limited

Position: Corporate Secretary

Appointed: 17 February 2004

Resigned: 01 February 2008

Coinc Directors Limited

Position: Corporate Director

Appointed: 17 February 2004

Resigned: 17 February 2004

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Mariuca T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Florin T. This PSC has significiant influence or control over the company,.

Mariuca T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Florin T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Softwin January 22, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
Accounts for a small company made up to 2022-12-31
filed on: 12th, September 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.