Company information:
Bullguard Limited (No: 04392368)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 03-Dec-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: NEIL MATTHEW ADAMS ( DOB: May-1960 From: Dec-2017 )
Current Director: BRYAN SEUK KO ( DOB: Feb-1971 From: Jun-2021 )
Current Director: BRYAN SEUK KO ( DOB: Feb-1971 From: Jun-2021 )
Current Director: PAUL LIPMAN ( DOB: Apr-1969 From: Nov-2015 )
Current Director: GEORGE KOSTADINOV SIDJIMKOV ( DOB: Sep-1969 From: Mar-2010 )
Resigned Director: DENNIS ATKINSON ( DOB: Apr-1971 From: Dec-2003 To: Dec-2011 )
Resigned Director: CONNECT DIRECTORS LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Director: NEDKO GEORGIEV IVANOV ( DOB: Oct-1969 From: Sep-2011 To: Sep-2015 )
Resigned Director: MORTEN STEEN JORGESEN ( From: Oct-2007 To: Jun-2011 )
Resigned Director: GEORGE JOSEPH MCDEVITT ( DOB: May-1966 From: Sep-2015 To: Jun-2016 )
Resigned Director: MORTEN LUND NIELSEN ( From: Jul-2002 To: Oct-2007 )
Resigned Director: SOREN ASGER RAVN ( From: Apr-2009 To: Sep-2011 )
Resigned Director: TIMOTHY SHAN REA ( DOB: Mar-1967 From: Dec-2011 To: Dec-2017 )
Resigned Director: GEORGE TENNET ( From: Apr-2008 To: May-2009 )
Resigned Director: HEINI ZACHARIASEN ( From: Dec-2003 To: Apr-2008 )
Resigned Secretary: RANDALL KEITH ANDERSON ( DOB: Nov-1952 From: Jan-2009 To: Aug-2014 )
Resigned Secretary: COMPSEC K&R LIMITED ( From: May-2003 To: Jan-2009 )
Resigned Secretary: CONNECT SECRETARIES LIMITED ( From: Mar-2002 To: May-2003 )
Persons of Significant Control:
De Facto 2245 Limited, 48 Grosvenor Street, London, W1K 3HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-27, Ceased: 2022-10-04)
Hsbc Bank Malta Plc, VLT 14444, 116 Archbishop Street, Valletta, Malta: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-18)
Libyan Investment Authority, VLT 14444, 116 Archbishop Street, Valletta, Malta: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-18)