BULL INFORMATION SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BULL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULL INFORMATION SYSTEMS LIMITED was incorporated 38 years ago on 08/05/1986 and has the registered number: 02017873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BULL INFORMATION SYSTEMS LIMITED was incorporated 38 years ago on 08/05/1986 and has the registered number: 02017873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BULL INFORMATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 | CURRENT | ||
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
CHRISTIAN MANVIEL | Jan 1953 | French | Director | 2001-12-28 UNTIL 2002-04-16 | RESIGNED |
LUCIO RISPO | Apr 1955 | Italian | Director | 2002-04-16 UNTIL 2004-06-30 | RESIGNED |
JACQUES REGIS REBOUL | Jan 1947 | French | Director | 1996-07-15 UNTIL 1998-07-31 | RESIGNED |
ERIC HENRI PHILIPPE ALBERT PRADIER | May 1957 | French | Director | 2001-12-28 UNTIL 2002-04-16 | RESIGNED |
ROGER PETIT | Aug 1950 | French | Director | 1998-07-29 UNTIL 2001-09-24 | RESIGNED |
ROBERT EDWARD GUPPY | Aug 1953 | British | Director | 1999-05-01 UNTIL 2002-04-16 | RESIGNED |
MISS JENNIFER CAROLINE NEWTON | Apr 1955 | British | Director | 2007-05-29 UNTIL 2010-01-27 | RESIGNED |
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-03-26 UNTIL 2015-12-01 | RESIGNED |
GERVAIS GILLES PELLISSIER | May 1959 | French | Director | 2002-04-16 UNTIL 2004-12-31 | RESIGNED |
MARY MARY | Feb 1950 | Belgian | Director | 1999-08-19 UNTIL 1999-12-31 | RESIGNED |
MR JAYESH MAROO | Oct 1968 | British | Director | 2015-03-26 UNTIL 2016-02-16 | RESIGNED |
JEAN RENE JOSEPH SEGONDS | Sep 1946 | French | Director | 2001-09-11 UNTIL 2001-12-28 | RESIGNED |
MR BRIAN LONG | Aug 1932 | British | Director | RESIGNED | |
MR JOHN BRENDAN LONERGAN | Jun 1960 | British | Director | 1993-06-03 UNTIL 1995-06-16 | RESIGNED |
MICHEL PAUL AUGUSTE LEPERT | Jul 1953 | French | Director | 2007-05-02 UNTIL 2011-06-01 | RESIGNED |
GERRARD KENNEDY | Dec 1944 | British | Director | 1994-12-01 UNTIL 2001-12-28 | RESIGNED |
MR CHARLES WILLIAM HERVEY KAY | Dec 1942 | British | Director | RESIGNED | |
GEORGE JAMES MCNEIL | Apr 1943 | British | Director | RESIGNED | |
MRS CAROLINE ANNE WINSTONE MEYER | Jun 1955 | British | Secretary | 1993-07-01 UNTIL 1999-04-30 | RESIGNED |
MR JAMES JOHN TERRENCE LOUGHREY | Secretary | 2015-03-01 UNTIL 2020-02-28 | RESIGNED | ||
MR ALAN HUTT | British | Secretary | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-12-20 UNTIL 2010-10-29 | RESIGNED | ||
IAN STUART HANCOCK | British | Secretary | 1999-05-01 UNTIL 2002-12-20 | RESIGNED | |
JEAN LOUIS COPPENS | Jun 1945 | French | Director | 1996-06-18 UNTIL 1999-03-31 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2015-03-01 | RESIGNED | ||
RICHARD STEPHEN SNOOK | Oct 1948 | British | Director | 1995-06-30 UNTIL 1998-02-27 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
JOHN LEONARD GIBSON | Jul 1952 | British | Director | 1999-05-01 UNTIL 2001-12-28 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1994-12-01 UNTIL 1997-04-08 | RESIGNED |
MR DIRK MARTIN FENS | Oct 1958 | Dutch | Director | 2010-05-16 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL JAMES DUNK | Dec 1952 | British | Director | 2002-04-16 UNTIL 2007-05-29 | RESIGNED |
MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | RESIGNED |
REMY MAX ARMAND DE RICOU | Jul 1949 | French | Director | 2003-10-27 UNTIL 2004-04-01 | RESIGNED |
REMY MAX ARMAND DE RICOU | Jul 1949 | French | Director | 2004-05-18 UNTIL 2015-02-20 | RESIGNED |
MR PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 1993-02-10 UNTIL 1995-06-30 | RESIGNED |
DIDIER RUFFAT | Jul 1936 | French | Director | RESIGNED | |
BRUNO FRANCOIS COMBE | Dec 1955 | French | Director | 2001-09-27 UNTIL 2001-12-28 | RESIGNED |
ANDREW JAMES CARR | Feb 1973 | British | Director | 2013-03-27 UNTIL 2015-03-26 | RESIGNED |
PIERRE SAUVEUR ERNEST BONELLI | May 1939 | French | Director | 2002-04-16 UNTIL 2004-04-01 | RESIGNED |
MR RICHARD ANTHONY BAGLIN | Dec 1942 | British | Director | 1993-02-10 UNTIL 1994-01-19 | RESIGNED |
MR DAVID CHARLES AUSTIN | Jul 1942 | British | Director | 1993-02-10 UNTIL 1994-01-10 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 1999-04-01 UNTIL 2002-04-16 | RESIGNED |
BARRY GRISDALE | Apr 1946 | British/Australian | Director | 1998-02-27 UNTIL 1999-08-18 | RESIGNED |
ALEXANDER BRIAN GUNN | May 1955 | British | Director | 1994-12-01 UNTIL 1996-04-15 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
PATRICK SEMTOB | May 1951 | French | Director | 2004-07-29 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bull Holdings Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BULL INFORMATION SYSTEMS LIMITED | 2020-09-26 | 31-12-2019 | £59,000,000 Cash £59,000,000 equity |