• UK
  • BITDEFENDER LIMITED - C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
05046316
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Howsons Winton House
Stoke Road
Stoke On Trent
Staffordshire
ST4 2RW
C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW UK

Management

Managing Directors
STYNES, John
TALPES, Florin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-02-17
Age Of Company
2004-02-17 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Mariuca Talpes
Mr Florin Talpes

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOFTWIN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-17
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

BITDEFENDER LIMITED Company Description

BITDEFENDER LIMITED is a ltd registered in United Kingdom with the Company reg no 05046316. Its current trading status is "live". It was registered 2004-02-17. It was previously called SOFTWIN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Howsons Winton House .
More information

Get BITDEFENDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bitdefender Limited - C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom

2004-02-17 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • accounts-with-accounts-type-small (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • confirmation-statement-with-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-small (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • memorandum-articles (2021-03-05) - MA

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  • resolution (2021-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-small (2020-10-21) - AA

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-small (2019-10-07) - AA

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-12) - SH19

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  • legacy (2018-06-04) - SH20

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  • legacy (2018-06-04) - CAP-SS

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  • resolution (2018-06-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-small (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-full (2015-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • resolution (2015-12-17) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-17) - SH01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • legacy (2014-12-16) - GUARANTEE2

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  • annual-return-company-with-made-up-date (2014-02-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • change-corporate-secretary-company-with-change-date (2011-04-06) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

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  • termination-secretary-company-with-name (2011-02-18) - TM02

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  • auditors-resignation-company (2011-02-22) - AUD

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2011-04-06) - CH01

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-small (2010-09-21) - AA

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2009-03-03) - 363a

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-05-22) - 287

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-05-22) - 288b

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  • accounts-with-accounts-type-dormant (2008-02-19) - AA

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  • legacy (2008-02-12) - 225

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  • legacy (2008-01-28) - 288a

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  • certificate-change-of-name-company (2008-01-22) - CERTNM

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  • legacy (2007-05-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-13) - AA

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  • resolution (2007-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-11-08) - AA

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-03-29) - 363a

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  • legacy (2004-02-27) - 288a

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  • legacy (2004-02-17) - 288b

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  • incorporation-company (2004-02-17) - NEWINC

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