Bond International Software (UK) Limited BELFAST


Bond International Software (UK) started in year 1973 as Private Limited Company with registration number NI009850. The Bond International Software (UK) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Belfast at C/o Gateley (ni) Llp. Postal code: BT1 5HD.

There is a single director in the firm at the moment - Brian S., appointed on 1 October 2019. In addition, a secretary was appointed - Brian S., appointed on 1 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bond International Software (UK) Limited Address / Contact

Office Address C/o Gateley (ni) Llp
Office Address2 Donegall Square East
Town Belfast
Post code BT1 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI009850
Date of Incorporation Mon, 19th Nov 1973
Industry Other information technology service activities
End of financial Year 31st December
Company age 51 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Brian S.

Position: Secretary

Appointed: 01 October 2019

Brian S.

Position: Director

Appointed: 01 October 2019

Stephen R.

Position: Director

Resigned: 04 November 2016

Timothy R.

Position: Director

Resigned: 04 November 2016

Dominic G.

Position: Director

Appointed: 01 June 2018

Resigned: 01 October 2019

Dave M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 October 2019

Zoe C.

Position: Secretary

Appointed: 02 June 2017

Resigned: 01 October 2019

Tim G.

Position: Director

Appointed: 30 March 2017

Resigned: 30 June 2017

Lisa M.

Position: Secretary

Appointed: 25 January 2017

Resigned: 02 June 2017

William C.

Position: Director

Appointed: 04 November 2016

Resigned: 01 October 2019

Sunit M.

Position: Director

Appointed: 04 November 2016

Resigned: 01 October 2019

Roger M.

Position: Director

Appointed: 24 July 2014

Resigned: 19 August 2016

Neil L.

Position: Director

Appointed: 26 June 2014

Resigned: 19 August 2016

Justin C.

Position: Director

Appointed: 01 May 2014

Resigned: 19 August 2016

Toby C.

Position: Director

Appointed: 01 June 2012

Resigned: 04 November 2016

Bruce M.

Position: Secretary

Appointed: 19 December 2011

Resigned: 04 November 2016

Toby C.

Position: Director

Appointed: 14 November 2008

Resigned: 31 October 2011

Paul M.

Position: Director

Appointed: 14 November 2008

Resigned: 04 November 2016

Bruce M.

Position: Director

Appointed: 10 July 2003

Resigned: 04 November 2016

Daniel R.

Position: Director

Appointed: 18 January 2001

Resigned: 04 November 2016

Alastair M.

Position: Director

Appointed: 18 January 2001

Resigned: 01 November 2011

Martin C.

Position: Director

Appointed: 24 July 2000

Resigned: 31 May 2003

Richard H.

Position: Secretary

Appointed: 24 July 2000

Resigned: 19 December 2011

Adrian C.

Position: Director

Appointed: 24 July 2000

Resigned: 01 August 2000

Kerry R.

Position: Director

Appointed: 24 July 2000

Resigned: 19 July 2002

Noel A.

Position: Director

Appointed: 23 August 1999

Resigned: 10 November 2000

David R.

Position: Director

Appointed: 24 July 1999

Resigned: 01 July 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Invenias Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Hockliffe Limited that entered Worthing, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bond International Software Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Invenias Limited

155 Bishopgate, London, EC2M 3AJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England Wales
Registration number 05323637
Notified on 6 July 2022
Nature of control: 75,01-100% shares

Hockliffe Limited

Courtlands Parklands Avenue, Goring-By-Sea, Worthing, BN12 4NG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 4 November 2016
Ceased on 6 July 2022
Nature of control: 75,01-100% shares

Bond International Software Plc

Courtlands Parklands Avenue, Goring, BN12 4NG, United Kingdom

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02142222
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st December 2021
filed on: 7th, December 2023
Free Download (13 pages)

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