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Company Information for

BITDEFENDER LIMITED

C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW,
Company Registration Number
05046316
Private Limited Company
Active

Company Overview

About Bitdefender Ltd
BITDEFENDER LIMITED was founded on 2004-02-17 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Bitdefender Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BITDEFENDER LIMITED
 
Legal Registered Office
C/O HOWSONS WINTON HOUSE
STOKE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2RW
Other companies in ST4
 
Previous Names
SOFTWIN LIMITED22/01/2008
Filing Information
Company Number 05046316
Company ID Number 05046316
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB929521802  
Last Datalog update: 2024-11-05 18:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITDEFENDER LIMITED
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Companies with same name BITDEFENDER LIMITED
The following companies were found which have the same name as BITDEFENDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITDEFENDER IPR MANAGEMENT LIMITED SAFENAMES HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LS Active Company formed on the 2010-01-06
BITDEFENDER LIMITED COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO DUBLIN Dissolved Company formed on the 2005-10-12
Bitdefender LLC Delaware Unknown
BITDEFENDER INC. 6301 N.W. 5TH WAY FORT LAUDERDALE FL 33309 Active Company formed on the 2016-10-26
BITDEFENDER LLC 6301 N.W. 5TH WAY, STE 4300 FT. LAUDERDALE FL 33309 Inactive Company formed on the 2004-03-31
BITDEFENDER CANADA INC. British Columbia Active Company formed on the 2017-12-22
BITDEFENDER LLC California Unknown
BITDEFENDER AUSTRALIA PTY LTD Active Company formed on the 2018-07-12
BITDEFENDER INC 6301 NW 5TH WAY STE 4300 FT LAUDERDALE FL 33309 Active Company formed on the 2019-04-12
BITDEFENDER LLC 6301 NW 5TH WAY STE 4300 FORT LAUDERDALE FL 333096124 Active Company formed on the 0000-00-00

Company Officers of BITDEFENDER LIMITED

Current Directors
Officer Role Date Appointed
FLORIN TALPES
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BARLOW
 Director 2011-01-25 2012-02-28
DJH ACCOUNTANTS LIMITED
 Company Secretary 2008-02-01 2011-02-18
NICHOLAS DARCY BILLINGTON
 Director 2008-01-07 2010-11-30
HILL STREET REGISTRARS LIMITED
 Company Secretary 2004-02-17 2008-02-01
COINC SECRETARIES LIMITED
 Company Secretary 2004-02-17 2004-02-17
COINC DIRECTORS LIMITED
 Director 2004-02-17 2004-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11RES01ADOPT ARTICLES 11/03/21
2021-03-05MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AP01DIRECTOR APPOINTED MR JOHN STYNES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12SH19Statement of capital on 2018-06-12 GBP 2
2018-06-04SH20Statement by Directors
2018-06-04CAP-SSSolvency Statement dated 09/05/18
2018-06-04RES13Resolutions passed:
  • Cancel share prem a/c 09/05/2018
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17SH0104/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Genesis Centre Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF United Kingdom
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0117/02/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIN TALPES / 17/02/2011
2011-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJH ACCOUNTANTS LIMITED / 17/02/2011
2011-02-22AUDAUDITOR'S RESIGNATION
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY DJH ACCOUNTANTS LIMITED
2011-02-09AP01DIRECTOR APPOINTED PETER BARLOW
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILLINGTON
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARCY BILLINGTON / 17/05/2010
2010-03-02AR0117/02/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-05-22288aSECRETARY APPOINTED DJH ACCOUNTANTS LIMITED
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-22CERTNMCOMPANY NAME CHANGED SOFTWIN LIMITED CERTIFICATE ISSUED ON 22/01/08
2007-11-13ELRESS366A DISP HOLDING AGM 22/10/07
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-13ELRESS252 DISP LAYING ACC 22/10/07
2007-11-13ELRESS386 DISP APP AUDS 22/10/07
2007-05-30363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-05363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-29363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BITDEFENDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITDEFENDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITDEFENDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITDEFENDER LIMITED

Intangible Assets
Patents
We have not found any records of BITDEFENDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITDEFENDER LIMITED
Trademarks
We have not found any records of BITDEFENDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITDEFENDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BITDEFENDER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BITDEFENDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITDEFENDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITDEFENDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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