BONDGATE I.T. SERVICES LIMITED

NEWHAM HOUSE, 3 DUDLEY COURT, DUDLEY ROAD, DARLINGTON  DL1 4GG
  • Active
  • Private Limited Company
  • Company No. 03573055
  • Last Updated: 01 Mar 2024

Company Profile

BONDGATE I.T. SERVICES LIMITED was incorporated on Monday, June 1, 1998 as a Private Limited Company with registered address in DARLINGTON. BONDGATE I.T. SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 4 months and 20 days.

Name BONDGATE I.T. SERVICES LIMITED
Company number 03573055
Company type Private Limited Company
Incorporation date 01 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address NEWHAM HOUSE, 3 DUDLEY COURT
DUDLEY ROAD
DARLINGTON
DL1 4GG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bondgate Uk Limited 3 Dudley Court, Dudley Road, DL1 4GG Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bondgate Uk Holdings Limited 3 Dudley Court, Dudley Road, DL1 4GG Dates: Thursday, April 30, 2020 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Garry Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Bondgate Uk Ltd Dudley Road, DL1 4GG Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-204 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BONDGATE I.T. SERVICES LIMITED 01 Jun 1998