BOND INTERNATIONAL SOFTWARE (UK) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BOND INTERNATIONAL SOFTWARE (UK) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BOND INTERNATIONAL SOFTWARE (UK) LIMITED was incorporated 50 years ago on 19/11/1973 and has the registered number: NI009850. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOND INTERNATIONAL SOFTWARE (UK) LIMITED was incorporated 50 years ago on 19/11/1973 and has the registered number: NI009850. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOND INTERNATIONAL SOFTWARE (UK) LIMITED - BELFAST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
C/O GATELEY (NI) LLP
BELFAST
BT1 5HD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN SYLVESTER | Secretary | 2019-10-01 | CURRENT | ||
BRIAN SYLVESTER | May 1982 | American | Director | 2019-10-01 | CURRENT |
ROGER BRIAN MOORE | May 1954 | British | Director | 2014-07-24 UNTIL 2016-08-19 | RESIGNED |
MRS ZOE RACHEL CADIZ | Secretary | 2017-06-02 UNTIL 2019-10-01 | RESIGNED | ||
MS LISA MASTERSON | Secretary | 2017-01-25 UNTIL 2017-06-02 | RESIGNED | ||
RICHARD GORDON HALL | Mar 1941 | British | Secretary | RESIGNED | |
BRUCE ANTHONY MORRISON | British | Secretary | 2011-12-19 UNTIL 2016-11-04 | RESIGNED | |
MR DAVE MANNING | Feb 1961 | American | Director | 2018-06-01 UNTIL 2019-10-01 | RESIGNED |
DANIEL WILLIAM RICHARDSON | May 1969 | British | Director | 2001-01-18 UNTIL 2016-11-04 | RESIGNED |
TIMOTHY RICHARDS | Jan 1964 | British | Director | RESIGNED | |
MRS. KERRY ANITA JANE READ | Jan 1967 | British | Director | RESIGNED | |
MR DAVID READ | May 1965 | British | Director | RESIGNED | |
ALASTAIR HUGH MURRAY | May 1968 | British | Director | 2001-01-18 UNTIL 2011-11-01 | RESIGNED |
MR SUNIT SHANKAR MUKHERJEE | Sep 1977 | Indian | Director | 2016-11-04 UNTIL 2019-10-01 | RESIGNED |
MR BRUCE ANTHONY MORRISON | Dec 1961 | British | Director | 2003-07-10 UNTIL 2016-11-04 | RESIGNED |
STEPHEN RAYMOND RUSSELL | Jun 1951 | British | Director | RESIGNED | |
PAUL MARTIN MCCARTHY | May 1972 | British | Director | 2008-11-14 UNTIL 2016-11-04 | RESIGNED |
MR DOMINIC JOSEPH GALLELLO | Feb 1955 | American | Director | 2018-06-01 UNTIL 2019-10-01 | RESIGNED |
NEIL LAGDEN | Jan 1980 | British | Director | 2014-06-26 UNTIL 2016-08-19 | RESIGNED |
MR TIM GIEHLL | Apr 1958 | Amercian | Director | 2017-03-30 UNTIL 2017-06-30 | RESIGNED |
MR JUSTIN ANDREW COTTRELL | Dec 1975 | British | Director | 2014-05-01 UNTIL 2016-08-19 | RESIGNED |
MR TOBY SIMON ROSS CONIBEAR | Mar 1974 | British | Director | 2008-11-14 UNTIL 2011-10-31 | RESIGNED |
MR TOBY SIMON ROSS CONIBEAR | Mar 1974 | British | Director | 2012-06-01 UNTIL 2016-11-04 | RESIGNED |
MR. ADRIAN NEVILLE COLE | Jan 1963 | British | Director | RESIGNED | |
MR MARTIN JAMES CLEMENTS | Jul 1963 | British | Director | RESIGNED | |
MR WILLIAM FRANCIS CHISHOLM | Jan 1969 | American | Director | 2016-11-04 UNTIL 2019-10-01 | RESIGNED |
MR NOEL ANTHONY ATKINS | Jan 1944 | British | Director | 1999-08-23 UNTIL 2000-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invenias Limited | 2022-07-06 | London | Ownership of shares 75 to 100 percent | |
Hockliffe Limited | 2016-11-04 - 2022-07-06 | Worthing | Ownership of shares 75 to 100 percent | |
Bond International Software Plc | 2016-04-06 - 2016-11-04 | Goring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |