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BOND INTERNATIONAL SOFTWARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond International Software (uk) Limited. The company was founded 51 years ago and was given the registration number NI009850. The firm's registered office is in BELFAST. You can find them at C/o Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOND INTERNATIONAL SOFTWARE (UK) LIMITED
Company Number:NI009850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1973
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Summer Street, Floor 17, Boston, Massachusetts, 02110, United States,

Secretary01 October 2019Active
100, Summer Street, Floor 17, Boston, Massachusetts, 02110, United States,

Director01 October 2019Active
Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, England, BN12 4NG

Secretary02 June 2017Active
Farm Cottage, Heath House, Wedmore, BS28 4UG

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

Secretary25 January 2017Active
21 Arthur Street, Belfast, BT1 4GA

Secretary19 December 2011Active
Cottage 1 C/O Greenacres Farm, Washington Road, Storrington, RH20 4AF

Director23 August 1999Active
Stg Iv,Lp, 2475 Hanover Street, Palo Alto, United States, CA94304

Director04 November 2016Active
21 Farncombe Close, Wivelsfield Green, East Sussex, RM17 7RA

Director-Active
17, Lansdowne Street, Hove, BN3 1FS

Director-Active
Courtlands, Parklands Avenue, Goring, United Kingdom, BN12 4NG

Director01 June 2012Active
Meadow Cottage, Ockley Road, Beare Green, RH5 4PU

Director14 November 2008Active
Units 1 And 2 Downlands House, Drayton Lane, Merston, Chichester, England, PO20 1EL

Director01 May 2014Active
13040, E. Sunset Drive, Los Altos Hills, United States, 94022

Director01 June 2018Active
Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, England, BN12 4NG

Director30 March 2017Active
17, Holden Park Road, Southborough, Tunbridge Wells, Uk, TN4 0ES

Director26 June 2014Active
4, Commercial Street, Marblehead, United States, 01945

Director01 June 2018Active
6 Hillside Way, Brighton, East Sussex, BN1 5FE

Director14 November 2008Active
Allens Brook, Blackmore End, Braintree, Uk, CM7 4DA

Director24 July 2014Active
3 Chapel Row, Maidstone Road, Matfield, TN12 7LD

Director10 July 2003Active
Stg Iv, Lp, 2475 Hanover Street, Palo Alto, United States, CA94304

Director04 November 2016Active
38, Windmill View, Brighton, BN1 8TU

Director18 January 2001Active
50 Cove, Hove,

Director-Active
50 Cove, Hove, East Sussex, BTON DRI

Director-Active
Laybrook Farm, Goose Green Lane, Goose Green, Pulborough, RH20 2LN

Director-Active
12 Gaysland Cottages, Tandridge Lane, Near Lingfield, RH7 6LW

Director18 January 2001Active
Rapelands Farm, Old Holbrook, West Sussex, RH12 4TW

Director-Active

People with Significant Control

Invenias Limited
Notified on:06 July 2022
Status:Active
Country of residence:England
Address:155, Bishopgate, London, England, EC2M 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hockliffe Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Courtlands, Parklands Avenue, Worthing, England, BN12 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Bond International Software Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Courtlands, Parklands Avenue, Goring, United Kingdom, BN12 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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