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 - BELFAST

This company is listed in the following categories:
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

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