BULLGUARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bullguard Limited. The company was founded 22 years ago and was given the registration number 04392368. The firm's registered office is in LONDON. You can find them at Tower 42, 25 Old Broad Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BULLGUARD LIMITED
Company Number	:	04392368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Grosvenor Street, London, England, W1K 3HW	Director	27 November 2020	Active
1, More London Place, London, SE1 2AF	Director	21 June 2021	Active
42, Breton House, Barbican, London, United Kingdom, EC2Y 8DQ	Secretary	12 January 2009	Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Corporate Secretary	08 May 2003	Active
308 High Street, Croydon, CR0 1NG	Corporate Secretary	12 March 2002	Active
Tower 42, 25 Old Broad Street, London, England, EC2N 1HN	Director	11 December 2017	Active
24, The Vineyard, Richmond, TW10 6AN	Director	18 December 2003	Active
29 Harley Street, London, W1G 9QR	Director	12 March 2002	Active
9, Devonshire Square, London, England, EC2M 4YF	Director	07 September 2011	Active
748 Ne 71st Street, Boca Raton, Usa,	Director	01 October 2007	Active
Bullguard Us Inc., 85 Chestnut Ridge Road, Suite 114, Montvale, United States,	Director	30 November 2015	Active
10, Arthur Road, Newbury, England, RG14 6BG	Director	14 September 2015	Active
Sct Thomas Alle, 3. 3th, Frederiksberg, Denmark,	Director	26 July 2002	Active
Vesterlokke 32, Bjert, Denmark,	Director	01 April 2009	Active
9, Devonshire Square, London, England, EC2M 4YF	Director	06 December 2011	Active
44-46 Persenk Str., Apt.8, Sofia, Bulgaria,	Director	01 March 2010	Active
Tuborg Sundpark 8, 2th, Hellerup, Denmark,	Director	14 April 2008	Active
Skyttehog 7, Kastrup, Denmark,	Director	18 December 2003	Active

People with Significant Control

Gen Digital Inc.
Notified on	:	04 October 2022
Status	:	Active
Country of residence	:	United States
Address	:	60 E. Rio Salado Parkway, Suite 1000, Tempe, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

De Facto 2245 Limited
Notified on	:	27 November 2020
Status	:	Active
Country of residence	:	England
Address	:	48, Grosvenor Street, London, England, W1K 3HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Libyan Investment Authority
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	26, St Barbara Bastions, Valletta, Malta,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Hsbc Bank Malta Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	116, Archbishop Street, Valletta, Malta,
Nature of control	:	Ownership of shares 25 to 50 percent

BULLGUARD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement