Bond International Software (UK) Limited

General information

Name:

Bond International Software (UK) Ltd

Office Address:

C/o Gateley (ni) Llp Donegall Square East BT1 5HD Belfast

Number: NI009850

Incorporation date: 1973-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bond International Software (UK) began its operations in the year 1973 as a Private Limited Company registered with number: NI009850. The business has been active for fifty one years and the present status is active. This company's headquarters is situated in Belfast at C/o Gateley (ni) Llp. Anyone could also locate the firm using its postal code of BT1 5HD. This company's registered with SIC code 62090: Other information technology service activities. Bond International Software (UK) Ltd filed its account information for the period up to 2020/12/31. The firm's most recent confirmation statement was filed on 2023/07/14.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 4 transactions from worth at least 500 pounds each, amounting to £21,080 in total. The company also worked with the Selby District Council (4 transactions worth £14,271 in total) and the Stroud District Council (3 transactions worth £4,026 in total). Bond International Software (UK) was the service provided to the Selby District Council Council covering the following areas: Computing was also the service provided to the Redbridge Council covering the following areas: Supplies And Services / Communications And Computing.

There's a solitary director now controlling the following company, namely Brian S. who's been performing the director's assignments since 1973/11/19. Stephen R. had been performing the duties for this specific company till the resignation 8 years ago. Furthermore a different director, specifically Timothy R. quit in November 2016. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Brian S. as a secretary for the last five years.

Company staff

Brian S.

Role: Secretary

Appointed: 01 October 2019

Latest update: 22 March 2024

Brian S.

Role: Director

Appointed: 01 October 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Invenias Limited owns over 3/4 of company shares. This business can be reached in London at Bishopgate, EC2M 3AJ and was registered as a PSC under the reg no 05323637.

Invenias Limited
Address: 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:
over 3/4 of shares
Hockliffe Limited
Address: 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:
over 3/4 of shares
Bond International Software Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Selby District Council 2 £ 9 069.22
2014-05-01 39339 £ 6 417.22 Computing
2014-03-20 38699 £ 2 652.00 Computing
2013 Selby District Council 1 £ 2 652.00
2013-03-21 28926 £ 2 652.00 Computing
2012 Selby District Council 1 £ 2 550.00
2012-03-15 19817 £ 2 550.00 Computing
2011 Redbridge 1 £ 5 270.25
2011-02-16 60140406 £ 5 270.25 Supplies And Services / Communications And Computing
2011 Stroud District Council 2 £ 2 485.00
2011-08-30 50097562 £ 1 603.00 Licences
2011-12-20 50101668 £ 882.00 Licences
2010 Redbridge 3 £ 15 810.00
2010-04-28 60108225 £ 5 270.00 Supplies And Services / Communications And Computing
2010-07-26 60118155 £ 5 270.00 Supplies And Services / Communications And Computing
2010 Stroud District Council 1 £ 1 541.00
2010-06-22 50080222 £ 1 541.00 Licences

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Services (by SIC Code)

  • 62090 : Other information technology service activities
50
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