BOND INTERNATIONAL SOFTWARE (UK) LIMITED
C/O GATELEY (NI) LLP, DONEGALL SQUARE EAST, BELFAST BT1 5HD- Active
- Private Limited Company
- Company No. NI009850
- Last Updated: 01 Mar 2024
Company Profile
BOND INTERNATIONAL SOFTWARE (UK) LIMITED was incorporated on Monday, November 19, 1973 as a Private Limited Company with registered address in BELFAST. BOND INTERNATIONAL SOFTWARE (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 50 years 11 months and 14 days.
| Name | BOND INTERNATIONAL SOFTWARE (UK) LIMITED |
|---|---|
| Company number | NI009850 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GATELEY (NI) LLP DONEGALL SQUARE EAST BELFAST BT1 5HD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Invenias Limited Bishopgate, EC2M 3AJ |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Hockliffe Limited Parklands Avenue, Goring-By-Sea, BN12 4NG |
Dates: Friday, November 4, 2016 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
|
| Bond International Software Plc Parklands Avenue, BN12 4NG |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | 19 Nov 1973 |