BITDEFENDER LIMITED
STOKE ON TRENT SOFTWIN LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 05046316
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BITDEFENDER LIMITED are www.bitdefender.co.uk, and www.bitdefender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bitdefender Limited is a Private Limited Company. The company registration number is 05046316. Bitdefender Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Bitdefender Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . TALPES, Florin is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Secretary DJH ACCOUNTANTS LIMITED has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Director BARLOW, Peter has been resigned. Director BILLINGTON, Nicholas Darcy has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TALPES, Florin
Appointed Date: 17 February 2004
68 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
DJH ACCOUNTANTS LIMITED
Resigned: 18 February 2011
Appointed Date: 01 February 2008
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 01 February 2008
Appointed Date: 17 February 2004
Director
BARLOW, Peter
Resigned: 28 February 2012
Appointed Date: 25 January 2011
70 years old
Director
BILLINGTON, Nicholas Darcy
Resigned: 30 November 2010
Appointed Date: 07 January 2008
59 years old
Director
COINC DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mrs Mariuca Talpes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Florin Talpes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BITDEFENDER LIMITED Events

12 Apr 2017
Confirmation statement made on 17 February 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 2
17 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
Incorporation

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