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Company Information for

AVECTO LTD

BUILDING ONE TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, M22 5XB,
Company Registration Number
06538381
Private Limited Company
Active

Company Overview

About Avecto Ltd
AVECTO LTD was founded on 2008-03-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Avecto Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVECTO LTD
 
Legal Registered Office
BUILDING ONE TRIDENT BUSINESS PARK
STYAL ROAD
MANCHESTER
M22 5XB
Other companies in SK8
 
Filing Information
Company Number 06538381
Company ID Number 06538381
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB937592285  
Last Datalog update: 2024-03-06 15:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVECTO LTD
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Company Officers of AVECTO LTD

Current Directors
Officer Role Date Appointed
MATTHEW DIRCKS
 Director 2018-07-31
JANINE KARYN SEEBECK
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CUNLIFFE
 Company Secretary 2014-11-01 2018-07-31
MARK AUSTIN
 Director 2008-03-18 2018-07-31
PAUL KENYON
 Director 2008-03-18 2018-07-31
SUKEN VAKIL
 Director 2015-11-24 2018-07-31
BISWAJIT SINHA
 Director 2015-11-24 2017-10-02
ANTHONY DAVID BOLLAND
 Director 2008-12-01 2015-11-24
MARK AUSTIN
 Company Secretary 2008-03-18 2014-11-01
TONY DEREK BOLLAND
 Director 2008-12-01 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE KARYN SEEBECK BOMGAR UK LTD Director 2016-11-21 CURRENT 2011-04-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Success Associate / Account ManagerManchesterIdentify & grow opportunities and collaborate with the sales teams to ensure repeat business attainment....2016-09-13
Business Development RepresentativeManchesterNo sales or technical experience required! You will receive an ongoing sales and product training that will prepare you for your next step within your sales...2016-07-26
Cyber Security InternshipManchester*Why Avecto?* We are a market-leading, Cyber Security organisation partnered with Microsoft (Gold) and McAfee. As nominated by Deloitte, we are the fastest2016-05-03

Jobs results powered by Indeed
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
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 065383810007
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383810001
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383810002
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR JOSEPH PETRUS HUBERTUS RUTTEN
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIRCKS
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-05AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-01-28SH0101/01/19 STATEMENT OF CAPITAL GBP 989.816
2019-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-12RES12Resolution of varying share rights or name
2018-11-08SH08Change of share class name or designation
2018-11-08AP01DIRECTOR APPOINTED MRS VALERIE JANET MOULDEN
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383810005
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383810002
2018-08-24SH0131/07/18 STATEMENT OF CAPITAL GBP 989.796
2018-08-22PSC02Notification of Armour Bidco Limited as a person with significant control on 2018-07-31
2018-08-22PSC09Withdrawal of a person with significant control statement on 2018-08-22
2018-08-06TM02Termination of appointment of Rachel Cunliffe on 2018-07-31
2018-08-01AP01DIRECTOR APPOINTED MRS. JANINE KARYN SEEBECK
2018-08-01AP01DIRECTOR APPOINTED MR. MATT DIRCKS
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUKEN VAKIL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-08RP04AR01Second filing of the annual return made up to 2016-05-22
2018-02-08ANNOTATIONClarification
2017-11-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2017
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BISWAJIT SINHA
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-28AR0122/05/16 FULL LIST
2016-06-28AR0122/05/16 FULL LIST
2016-03-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENYON / 03/02/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 02/02/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM BUILDING ONE TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB ENGLAND
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, BUILDING ONE TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, M22 5XB, ENGLAND
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM HOBART HOUSE 3 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, HOBART HOUSE 3 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SR
2015-12-17AP01DIRECTOR APPOINTED MR SUKEN VAKIL
2015-12-17AP01DIRECTOR APPOINTED MR BISWAJIT SINHA
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLLAND
2015-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-03RES12VARYING SHARE RIGHTS AND NAMES
2015-12-03RES01ADOPT ARTICLES 24/11/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-17AR0122/05/15 FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03AP03SECRETARY APPOINTED MRS RACHEL CUNLIFFE
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARK AUSTIN
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-29AR0122/05/14 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-05-24AR0122/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BOLLAND / 22/05/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 22/05/2013
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 5300 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GP
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 5300 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GP
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-05AR0122/05/12 FULL LIST
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 10/01/2012
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 10/01/2012
2011-05-25AR0122/05/11 FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TONY BOLLAND
2011-02-08SH02SUB-DIVISION 15/09/10
2010-09-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0122/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENYON / 31/03/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DEREK BOLLAND / 30/11/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BOLLAND / 01/11/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 30/11/2009
2009-09-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM OFFICE 4 COMMERCIAL HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK GTR MANCHESTER M17 1QS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, OFFICE 4 COMMERCIAL HOUSE WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, GTR MANCHESTER, M17 1QS
2009-05-28363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED ANTHONY DAVID BOLLAND
2008-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-0588(2)AD 01/12/08 GBP SI 50@1=50 GBP IC 150/200
2008-12-02288aDIRECTOR APPOINTED MR TONY DEREK BOLLAND
2008-12-0288(2)AD 01/12/08 GBP SI 50@1=50 GBP IC 100/150
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 4 THE VISTA CADISHEAD GREATER MANCHESTER M44 5ER UNITED KINGDOM
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4 THE VISTA, CADISHEAD, GREATER MANCHESTER, M44 5ER, UNITED KINGDOM
2008-08-22225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AVECTO LTD 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 AVECTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AVECTO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AVECTO LTD

Intangible Assets
Patents
We have not found any records of AVECTO LTD registering or being granted any patents
Domain Names

AVECTO LTD owns 1 domain names.

avecto.co.uk  

Trademarks

Trademark applications by AVECTO LTD

AVECTO LTD is the Original Applicant for the trademark AVECTO ™ (79140613) through the USPTO on the 2013-11-22
Computer programs and software, namely, privilege management programs and software providing desktop and server security; downloadable computer software, namely, privilege management software providing desktop and server security; computer software provided on pre-recorded data carriers and digital media, namely, privilege management software providing desktop and server security
AVECTO LTD is the Original Applicant for the trademark DEFENDPOINT ™ (UK00003048988) through the UKIPO on the 2014-03-28
Trademark classes: Computer programs; computer software; downloadable computer software; computer software provided on carriers/digital media. Training services; education services; providing of training in relation to computer software; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this class. Design and development of computer software; computer software development; computer software technical support services; providing temporary use of non-downloadable computer software; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this class.
AVECTO LTD is the Original Applicant for the trademark AVECTO ™ (WIPO1187234) through the WIPO on the 2013-11-22
Computer programs; computer software; downloadable computer software; computer software provided on carriers/digital media.
Programmes informatiques; logiciels informatiques; logiciels informatiques téléchargeables; logiciels informatiques fournis sur supports de données/supports numériques.
Programas informáticos; software; software descargable; software disponible en soportes y medios digitales.
AVECTO LTD is the Original Applicant for the trademark DEFENDPOINT ™ (WIPO1211285) through the WIPO on the 2014-04-30
Computer programs; computer software; downloadable computer software; computer software provided on carriers/digital media.
Programmes informatiques; logiciels informatiques; logiciels informatiques téléchargeables; logiciels informatiques fournis sur supports de données/supports numériques.
Programas informáticos; software; software descargable; software disponible en soportes y medios digitales.
Income
Government Income

Government spend with AVECTO LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-11-04 GBP £3,830 Communications and computing
Portsmouth City Council 2016-02-10 GBP £3,000 Communications and computing
Portsmouth City Council 2015-02-10 GBP £3,000 Communications and computing
Lewes District Council 2014-10-07 GBP £1,470 Supplies and Services
Portsmouth City Council 2014-01-15 GBP £1,172 Communications and computing
Portsmouth City Council 2014-01-15 GBP £1,520 Communications and computing
Telford and Wrekin Council 2013-04-03 GBP £5,974
Lewes District Council 2012-11-16 GBP £1,680
Derbyshire Dales District Council 2012-10-10 GBP £504 Maintenance of Computer Equipment
Wirral Borough Council 2012-10-09 GBP £29,402 Hired or Contracted services
Portsmouth City Council 2012-04-11 GBP £1,990 Services
Portsmouth City Council 2012-02-10 GBP £3,000 Communications and computing
Portsmouth City Council 2012-02-10 GBP £16,875 Communications and computing
Lewes District Council 2012-01-24 GBP £960
Wirral Borough Council 2011-10-10 GBP £12,600 Hired or Contracted services
Worthing Borough Council 2009-05-05 GBP £1,958

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVECTO LTD 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.
Import/Export of Goods
Goods imported/exported by AVECTO LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2017-01-0085238090
2016-11-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2016-08-0049119900Printed matter, n.e.s.
2016-07-0096089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2016-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-01-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVECTO LTD 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 AVECTO LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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