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Bullguard Limited LONDON

Bullguard started in year 2002 as Private Limited Company with registration number 04392368. The Bullguard company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

The firm has 2 directors, namely Bryan K., Claus K.. Of them, Claus K. has been with the company the longest, being appointed on 27 November 2020 and Bryan K. has been with the company for the least time - from 21 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Randall A. who worked with the the firm until 20 August 2014.

Bullguard Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04392368
Date of Incorporation Tue, 12th Mar 2002
Industry Business and domestic software development
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (218 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Bryan K.

Position: Director

Appointed: 21 June 2021

Claus K.

Position: Director

Appointed: 27 November 2020

Neil A.

Position: Director

Appointed: 11 December 2017

Resigned: 27 November 2020

Paul L.

Position: Director

Appointed: 30 November 2015

Resigned: 27 November 2020

George M.

Position: Director

Appointed: 14 September 2015

Resigned: 17 June 2016

Timothy R.

Position: Director

Appointed: 06 December 2011

Resigned: 11 December 2017

Nedko I.

Position: Director

Appointed: 07 September 2011

Resigned: 30 September 2015

George S.

Position: Director

Appointed: 01 March 2010

Resigned: 27 November 2020

Soren R.

Position: Director

Appointed: 01 April 2009

Resigned: 07 September 2011

Randall A.

Position: Secretary

Appointed: 12 January 2009

Resigned: 20 August 2014

George T.

Position: Director

Appointed: 14 April 2008

Resigned: 01 May 2009

Morten J.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2011

Heini Z.

Position: Director

Appointed: 18 December 2003

Resigned: 14 April 2008

Dennis A.

Position: Director

Appointed: 18 December 2003

Resigned: 06 December 2011

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 08 May 2003

Resigned: 12 January 2009

Morten N.

Position: Director

Appointed: 26 July 2002

Resigned: 01 October 2007

Connect Directors Limited

Position: Director

Appointed: 12 March 2002

Resigned: 26 July 2002

Connect Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2002

Resigned: 08 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Gen Digital Inc. from Tempe, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is De Facto 2245 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hsbc Bank Malta Plc, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Gen Digital Inc.

60 E. Rio Salado Parkway Suite 1000, Tempe, Az 85281, United States

Legal authority United States Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 000-17781
Notified on 4 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

De Facto 2245 Limited

48 Grosvenor Street, London, W1K 3HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10404186
Notified on 27 November 2020
Ceased on 4 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hsbc Bank Malta Plc

116 Archbishop Street, Valletta, PO Box VLT 14444, Malta

Legal authority Maltese Law
Legal form Public Limited Company
Country registered Malta
Place registered Maltese Stock Exchange
Registration number C3177
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 1st, March 2023 		Free Download (259 pages)

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