General information

Name:

Bullguard Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 04392368

Incorporation date: 2002-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Bullguard Limited. It was started 22 years ago and was registered under 04392368 as its registration number. This office of the firm is situated in London. You can reach them at 280 Bishopsgate. The company's SIC code is 62012 - Business and domestic software development. Fri, 31st Dec 2021 is the last time account status updates were reported.

There seems to be a number of two directors supervising this specific business right now, namely Bryan K. and Claus K. who have been carrying out the directors obligations since 2021.

The companies with significant control over this firm include: Gen Digital Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tempe at Suite 1000, Az 85281 and was registered as a PSC under the reg no 000-17781.

Company staff

Bryan K.

Role: Director

Appointed: 21 June 2021

Latest update: 24 January 2024

Claus K.

Role: Director

Appointed: 27 November 2020

Latest update: 24 January 2024

People with significant control

Gen Digital Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Facto 2245 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hsbc Bank Malta Plc
Address: 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:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
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