Avg Technologies Uk Limited

06301720

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 04/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Whitney Elliott Clark

director · Since 21/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 4 other boards

Mr Bryan Seuk Ko

director · Since 09/06/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Gen Digital Inc.

75–100% shares

75–100% votes

Appoint directors

60, E. Rio Salado Parkway, Tempe, 85281

Reg: 000-17781 · Delaware Division Of Corporations · Us Corporation

Notified 12/09/2022

Former PSCs

Avast Software B.V.

Ceased 13/11/2017

Mr Pavel Baudis

Ceased 15/05/2018

Avast Limited

Ceased 12/09/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK USA, N.A AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 17/02/2015Registered 20/02/2015Satisfied 04/10/2016

Charge

satisfied

HSBC BANK USA, N.A AS SECURITY AGENT

Created 26/01/2015Registered 11/02/2015Satisfied 06/10/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2013Registered 26/07/2013Satisfied 09/01/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/05/2013Registered 03/05/2013Satisfied 09/01/2015

charge

satisfied

JP MORGAN CHASE BANK,N.A.

Created 15/03/2011Registered 23/03/2011Satisfied 01/05/2013

charge

satisfied

JP MORGAN CHASE BANK, N.A. (SECURITY AGENT)

Created 15/03/2011Registered 23/03/2011Satisfied 01/05/2013