BULLGUARD UK LTD.
LONDON

Hellopages » City of London » City of London » EC2M 4YF
Company number 07151953
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of BULLGUARD UK LTD. are www.bullguarduk.co.uk, and www.bullguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Uk Ltd is a Private Limited Company. The company registration number is 07151953. Bullguard Uk Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Bullguard Uk Ltd is 9 Devonshire Square London England Ec2m 4yf. . LIPMAN, Paul is a Director of the company. MCDEVITT, George Joseph is a Director of the company. Secretary ANDERSON, Randall Keith has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director IVANOV, Nedko Georgiev has been resigned. Director RAVN, Soren Asger has been resigned. The company operates in "Other software publishing".


Current Directors

Director
LIPMAN, Paul
Appointed Date: 30 November 2015
56 years old
Director
MCDEVITT, George Joseph
Appointed Date: 14 September 2015
59 years old

Resigned Directors

Secretary
ANDERSON, Randall Keith
Resigned: 20 August 2014
Appointed Date: 09 February 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 09 February 2010
Appointed Date: 09 February 2010
81 years old
Director
IVANOV, Nedko Georgiev
Resigned: 30 September 2015
Appointed Date: 07 September 2011
56 years old
Director
RAVN, Soren Asger
Resigned: 07 September 2011
Appointed Date: 09 February 2010
66 years old

Persons With Significant Control

Bullguard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLGUARD UK LTD. Events

03 May 2017
Compulsory strike-off action has been discontinued
02 May 2017
First Gazette notice for compulsory strike-off
26 Apr 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 24 more events
12 Mar 2010
Appointment of Soren Asger Ravn as a director
12 Mar 2010
Appointment of Randall Keith Anderson as a secretary
12 Mar 2010
Termination of appointment of John Cowdry as a director
12 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
09 Feb 2010
Incorporation

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