AVECTO LTD
Active - Accounts Filed
General Information
NAME
AVECTO LTD
COMPANY NUMBER
06538381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/03/2008
(16 years and 9 months old)
WEBSITE
www.avecto.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5XB
Telephone: 01628480210
TPS: No
Building One
Trident Business Park
Styal Road
Manchester, Lancashire
M22 5XB
Telephone: 5190114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMOUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| AVECTO LTD | Active - Accounts Filed | View Report |
| BOMGAR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVECTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVECTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVECTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/11/2018 - Present (6 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/03/2008 - 31/07/2018 (10 years and 4 months) Secretary: 18/03/2008 - 01/11/2014 (6 years and 7 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYONDTRUST CORPORATION | N/A | N/A |
| ARMOUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| AVECTO LTD | Active - Accounts Filed | View Report |
| BOMGAR UK LTD | Active - Accounts Filed | View Report |
| BT SOFTWARE EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Joseph Petrus Hubertus Rutten (929752908) Appointed |
| 05/07/2022 | Matthew Dircks (924767192) has left the board |
| 05/07/2022 | New Board Member Joseph Petrus Hubertus Rutten (929752967) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Valerie Janet Moulden (918258566) Appointed |
| 10/08/2018 | Matt Dircks (924900291) has left the board |
| 10/08/2018 | New Board Member Matthew Dircks (924767192) Appointed |
| 08/08/2018 | Rachel Cunliffe (919229924) has left the board |
| 03/08/2018 | New Board Member Matt Dircks (924900291) Appointed |
| 03/08/2018 | New Board Member Janine Karyn Seebeck (922443087) Appointed |
| 02/08/2018 | Mark Austin (912705669) has left the board |
| 02/08/2018 | Paul Kenyon (912880430) has left the board |
| 02/08/2018 | Suken Vakil (920361420) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Biswajit Sinha (920361097) has left the board |
| 25/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 22/01/2016 | Change in Reg. Office |
| 21/12/2015 | New Board Member Biswajit Sinha (920361097) Appointed |
| 21/12/2015 | New Board Member Suken Vakil (920361420) Appointed |
| 07/12/2015 | Anthony David Bolland (911036702) has left the board |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 05/11/2014 | New Company Secretary Rachel Cunliffe (919229924) Appointed |
| 03/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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