General information

Name:

Bomgar Uk Limited

Office Address:

Building One, Trident Business Park Styal Road M22 5XB Manchester

Number: 07589591

Incorporation date: 2011-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Building One, Trident Business Park, Manchester M22 5XB Bomgar Uk Ltd is categorised as a Private Limited Company issued a 07589591 Companies House Reg No. The company was set up 13 years ago. This business's SIC code is 62012 : Business and domestic software development. Bomgar Uk Limited released its account information for the financial period up to December 31, 2022. The firm's most recent annual confirmation statement was filed on April 4, 2023.

There is a group of three directors running the following company at present, specifically Joseph R., Valerie M. and Janine S. who have been executing the directors tasks since 2022.

The companies with significant control over this firm are as follows: Avecto Ltd owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Manchester at Styal Road, M22 5XB and was registered as a PSC under the reg no 06538381.

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 01 July 2022

Latest update: 9 January 2024

Valerie M.

Role: Director

Appointed: 17 June 2019

Latest update: 9 January 2024

Janine S.

Role: Director

Appointed: 21 November 2016

Latest update: 9 January 2024

People with significant control

Avecto Ltd
Address: Building One Trident Business Park Styal Road, Manchester, M22 5XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 06538381
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Armour Bidco Limited
Address: South Suite, Ground Floor, Lunar House Fieldhouse Lane, Marlow, SL7 1LW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 11427572
Notified on 28 December 2018
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

5th Floor 34 Dover Street

Post code:

W1S 4NG

City / Town:

London

HQ address,
2013

Address:

5th Floor 34 Dover Street

Post code:

W1S 4NG

City / Town:

London

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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