BULLGUARD LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YF

Company number 04392368
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Second filing of the annual return made up to 12 March 2014; Second filing of the annual return made up to 12 March 2012; Second filing of the annual return made up to 12 March 2011. The most likely internet sites of BULLGUARD LIMITED are www.bullguard.co.uk, and www.bullguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullguard Limited is a Private Limited Company. The company registration number is 04392368. Bullguard Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Bullguard Limited is 9 Devonshire Square London England Ec2m 4yf. . LIPMAN, Paul is a Director of the company. REA, Timothy Shan is a Director of the company. SIDJIMKOV, George Kostadinov is a Director of the company. Secretary ANDERSON, Randall Keith has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Secretary CONNECT SECRETARIES LIMITED has been resigned. Director ATKINSON, Dennis has been resigned. Director CONNECT DIRECTORS LIMITED has been resigned. Director IVANOV, Nedko Georgiev has been resigned. Director JORGESEN, Morten Steen has been resigned. Director MCDEVITT, George Joseph has been resigned. Director NIELSEN, Morten Lund has been resigned. Director RAVN, Soren Asger has been resigned. Director TENNET, George has been resigned. Director ZACHARIASEN, Heini has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LIPMAN, Paul
Appointed Date: 30 November 2015
56 years old
Director
REA, Timothy Shan
Appointed Date: 06 December 2011
58 years old
Director
SIDJIMKOV, George Kostadinov
Appointed Date: 01 March 2010
56 years old

Resigned Directors

Secretary
ANDERSON, Randall Keith
Resigned: 20 August 2014
Appointed Date: 12 January 2009
Secretary
COMPSEC K&R LIMITED
Resigned: 12 January 2009
Appointed Date: 08 May 2003
Secretary
CONNECT SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 12 March 2002
Director
ATKINSON, Dennis
Resigned: 06 December 2011
Appointed Date: 18 December 2003
54 years old
Director
CONNECT DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 12 March 2002
Director
IVANOV, Nedko Georgiev
Resigned: 30 September 2015
Appointed Date: 07 September 2011
56 years old
Director
JORGESEN, Morten Steen
Resigned: 30 June 2011
Appointed Date: 01 October 2007
61 years old
Director
MCDEVITT, George Joseph
Resigned: 17 June 2016
Appointed Date: 14 September 2015
59 years old
Director
NIELSEN, Morten Lund
Resigned: 01 October 2007
Appointed Date: 26 July 2002
53 years old
Director
RAVN, Soren Asger
Resigned: 07 September 2011
Appointed Date: 01 April 2009
66 years old
Director
TENNET, George
Resigned: 01 May 2009
Appointed Date: 14 April 2008
55 years old
Director
ZACHARIASEN, Heini
Resigned: 14 April 2008
Appointed Date: 18 December 2003
53 years old

BULLGUARD LIMITED Events

19 May 2017
Second filing of the annual return made up to 12 March 2014
19 May 2017
Second filing of the annual return made up to 12 March 2012
19 May 2017
Second filing of the annual return made up to 12 March 2011
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 132 more events
05 Jun 2003
Registered office changed on 05/06/03 from: 29 harley street london W1G 9QR
05 Jun 2003
New secretary appointed
08 Aug 2002
Director resigned
08 Aug 2002
New director appointed
12 Mar 2002
Incorporation

BULLGUARD LIMITED Charges

9 August 2016
Charge code 0439 2368 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
26 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…

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