• UK

  • BOND INTERNATIONAL SOFTWARE (UK) LIMITED - C/O Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, BT1 5HB, United Kingdom

Company Information

Company registration number
NI009850
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Gateley Tweed Llp Pearl Assurance House 1st Floor
1-3 Donegall Square East
Belfast
BT1 5HB
Northern Ireland
C/O Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, BT1 5HB, Northern Ireland UK

Management

Managing Directors
TIMOTHY RICHARDS
WILLIAM FRANCIS CHISHOLM
DOMINIC JOSEPH GALLELLO
DAVE MANNING
SUNIT SHANKAR MUKHERJEE
Company secretaries
ZOE RACHEL CADIZ

Company Details

Type of Business
ltd
Incorporated
1973-11-19
Age Of Company
1973-11-19 50 years
SIC/NACE
62090 - Other information technology service activities

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-06-30

BOND INTERNATIONAL SOFTWARE (UK) LIMITED Company Description

BOND INTERNATIONAL SOFTWARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no NI009850. Its current trading status is "live". It was registered 1973-11-19. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Gateley Tweed Llp Pearl Assurance House 1St Floor .
More information

Get BOND INTERNATIONAL SOFTWARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bond International Software (Uk) Limited - C/O Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, BT1 5HB, United Kingdom

1973-11-19 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • DIRECTOR APPOINTED MR DAVE MANNING (2018-06-04) - AP01

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  • DIRECTOR APPOINTED MR DOMINIC JOSEPH GALLELLO (2018-06-04) - AP01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOCKLIFFE LIMITED (2017-09-07) - PSC02

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  • SECRETARY APPOINTED MS LISA MASTERSON (2017-01-25) - AP03

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  • DIRECTOR APPOINTED MR TIM GIEHLL (2017-03-31) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY LISA MASTERSON (2017-06-02) - TM02

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  • SECRETARY APPOINTED MRS ZOE RACHEL CADIZ (2017-06-02) - AP03

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  • CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES (2017-09-07) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR TIM GIEHLL (2017-07-07) - TM01

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  • CESSATION OF BOND INTERNATIONAL SOFTWARE PLC AS A PSC (2017-09-07) - PSC07

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-21) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-08-05) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR JUSTIN COTTRELL (2016-11-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL LAGDEN (2016-11-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE (2016-11-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TOBY CONIBEAR (2016-11-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY (2016-11-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS (2016-11-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDSON (2016-11-08) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-11-08) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON (2016-11-08) - TM01

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  • DIRECTOR APPOINTED MR WILLIAM FRANCIS CHISHOLM (2016-11-08) - AP01

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  • DIRECTOR APPOINTED MR SUNIT SHANKAR MUKHERJEE (2016-11-08) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY BRUCE MORRISON (2016-11-09) - TM02

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  • REGISTRATION OF A CHARGE / CHARGE CODE NI0098500007 (2016-11-21) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE NI0098500006 (2016-11-21) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE NI0098500008 (2016-11-21) - MR01

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  • ALTER ARTICLES 04/11/2016 (2016-12-06) - RES01

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  • ARTICLES OF ASSOCIATION (2016-12-14) - MEM/ARTS

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL (2016-11-08) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-23) - AA

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  • 30/06/15 FULL LIST (2015-09-09) - AR01

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  • DIRECTOR APPOINTED ROGER BRIAN MOORE (2014-08-28) - AP01

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  • DIRECTOR APPOINTED NEIL LAGDEN (2014-08-28) - AP01

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  • 30/06/14 FULL LIST (2014-07-24) - AR01

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  • DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL (2014-05-21) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-07) - AA

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  • 30/06/13 FULL LIST (2013-07-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-08) - AA

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD HALL (2012-01-13) - TM02

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  • SECRETARY APPOINTED BRUCE ANTHONY MORRISON (2012-01-16) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR TOBY CONIBEAR (2012-01-24) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-21) - AA

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  • 30/06/12 FULL LIST (2012-07-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY (2012-01-24) - TM01

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  • DIRECTOR APPOINTED MR TOBY SIMON ROSS CONIBEAR (2012-06-28) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-28) - AA

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  • 30/06/11 FULL LIST (2011-07-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 30/06/2010 (2010-07-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM RICHARDSON / 30/06/2010 (2010-07-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARDS / 30/06/2010 (2010-07-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HUGH MURRAY / 30/06/2010 (2010-07-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MORRISON / 30/06/2010 (2010-07-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCCARTHY / 30/06/2010 (2010-07-20) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-13) - AA

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  • 30/06/10 FULL LIST (2010-07-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TOBY SIMON ROSS CONIBEAR / 30/06/2010 (2010-07-20) - CH01

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  • 30/06/09 ANNUAL RETURN SHUTTLE (2009-07-31) - 371S(NI)

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  • 31/12/08 ANNUAL ACCTS (2009-07-26) - AC(NI)

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  • 31/12/06 ANNUAL ACCTS (2008-02-21) - AC(NI)

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  • CHANGE OF DIRS/SEC (2008-12-10) - 296(NI)

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  • 24/07/08 ANNUAL RETURN SHUTTLE (2008-07-29) - 371S(NI)

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  • 31/12/07 ANNUAL ACCTS (2008-07-10) - AC(NI)

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  • 24/07/07 ANNUAL RETURN SHUTTLE (2007-08-10) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2007-11-08) - 296(NI)

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  • 24/07/06 ANNUAL RETURN SHUTTLE (2006-08-24) - 371S(NI)

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  • 31/12/05 ANNUAL ACCTS (2006-09-11) - AC(NI)

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  • 31/12/04 ANNUAL ACCTS (2005-07-29) - AC(NI)

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  • 24/07/05 ANNUAL RETURN SHUTTLE (2005-09-28) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2004-09-09) - 296(NI)

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  • 24/07/04 ANNUAL RETURN SHUTTLE (2004-08-17) - 371S(NI)

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  • 31/12/03 ANNUAL ACCTS (2004-06-15) - AC(NI)

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  • CHANGE OF DIRS/SEC (2003-06-18) - 296(NI)

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  • 31/12/02 ANNUAL ACCTS (2003-06-30) - AC(NI)

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  • CHANGE OF DIRS/SEC (2003-07-26) - 296(NI)

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  • 24/07/03 ANNUAL RETURN SHUTTLE (2003-08-01) - 371S(NI)

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  • 24/07/02 ANNUAL RETURN SHUTTLE (2002-08-16) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2002-07-31) - 296(NI)

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  • 31/12/01 ANNUAL ACCTS (2002-10-02) - AC(NI)

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  • 31/12/00 ANNUAL ACCTS (2001-10-24) - AC(NI)

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  • 24/07/01 ANNUAL RETURN SHUTTLE (2001-08-03) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2001-02-24) - 296(NI)

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  • CHANGE OF DIRS/SEC (2001-02-22) - 296(NI)

  • CHANGE OF DIRS/SEC (2000-11-21) - 296(NI)

  • 24/07/00 ANNUAL RETURN SHUTTLE (2000-08-15) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2000-07-19) - 296(NI)

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  • CHANGE OF DIRS/SEC (2000-06-05) - 296(NI)

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  • 31/12/99 ANNUAL ACCTS (2000-08-10) - AC(NI)

  • CHANGE OF DIRS/SEC (1999-09-29) - 296(NI)

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  • PARS RE MORTAGE (1999-01-06) - 402(NI)

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  • RESOLUTION TO CHANGE NAME (1999-02-02) - CNRES(NI)

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  • COMPANY NAME CHANGED (1999-02-02) - CERTNM

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  • CHANGE IN SIT REG ADD (1999-10-05) - 295(NI)

  • 31/12/98 ANNUAL ACCTS (1999-06-02) - AC(NI)

  • 24/07/99 ANNUAL RETURN SHUTTLE (1999-07-30) - 371S(NI)

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 (1999-03-11) - MG02

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  • CHANGE OF DIRS/SEC (1998-11-20) - 296(NI)

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  • UPDATED ARTICLES (1998-11-13) - UDART(NI)

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  • CHANGE OF DIRS/SEC (1998-08-11) - 296(NI)

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  • CHANGE OF DIRS/SEC (1998-06-17) - 296(NI)

  • 31/12/97 ANNUAL ACCTS (1998-05-26) - AC(NI)

  • AUDITOR RESIGNATION (1998-04-08) - AURES(NI)

  • CHANGE OF DIRS/SEC (1998-02-02) - 296(NI)

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  • 24/07/98 ANNUAL RETURN SHUTTLE (1998-08-18) - 371S(NI)

  • 31/12/96 ANNUAL ACCTS (1997-11-19) - AC(NI)

  • 24/07/97 ANNUAL RETURN SHUTTLE (1997-07-29) - 371S(NI)

  • CHANGE OF DIRS/SEC (1996-01-24) - 296(NI)

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  • 30/11/95 ANNUAL ACCTS (1996-07-26) - AC(NI)

  • CHANGE OF ARD DURING ARP (1996-11-27) - 233-1(NI)

  • 24/07/96 ANNUAL RETURN SHUTTLE (1996-08-06) - 371S(NI)

  • 30/11/94 ANNUAL ACCTS (1995-08-07) - AC(NI)

  • 24/07/95 ANNUAL RETURN SHUTTLE (1995-08-16) - 371S(NI)

  • MORTGAGE SATISFACTION (1994-08-18) - 411A(NI)

  • 08/08/94 ANNUAL RETURN SHUTTLE (1994-08-12) - 371S(NI)

  • 30/11/93 ANNUAL ACCTS (1994-05-13) - AC(NI)

  • PARS RE MORTAGE (1994-01-24) - 402(NI)

  • CHANGE IN SIT REG ADD (1994-01-24) - 295(NI)

  • 08/08/93 ANNUAL RETURN SHUTTLE (1993-08-25) - 371S(NI)

  • 30/11/92 ANNUAL ACCTS (1993-08-25) - AC(NI)

  • 08/08/92 ANNUAL RETURN FORM (1992-09-17) - 371A(NI)

  • CHANGE OF DIRS/SEC (1992-04-08) - 296(NI)

  • 30/11/91 ANNUAL ACCTS (1992-10-02) - AC(NI)

  • 08/08/91 ANNUAL RETURN (1991-08-15) - AR(NI)

  • 01/12/90 ANNUAL ACCTS (1991-08-15) - AC(NI)

  • 31/08/90 ANNUAL RETURN (1990-09-17) - AR(NI)

  • 30/11/89 ANNUAL ACCTS (1990-09-13) - AC(NI)

  • CHANGE OF DIRS/SEC (1989-01-04) - 296(NI)

  • PARS RE MORTAGE (1989-05-08) - 402(NI)

  • 30/11/88 ANNUAL ACCTS (1989-09-19) - AC(NI)

  • 21/08/89 ANNUAL RETURN (1989-09-20) - AR(NI)

  • CHANGE OF DIRS/SEC (1989-09-20) - 296(NI)

  • 27/06/88 ANNUAL RETURN (1988-11-02) - AR(NI)

  • SPECIAL/EXTRA RESOLUTION (1988-10-14) - RES(NI)

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  • DECL RE ASSIST ACQN SHS (1988-10-14) - 1656A(NI)

  • ALLOTMENT (CASH) (1988-09-01) - PUC2(NI)

  • 31/12/87 ANNUAL RETURN (1988-08-04) - AR(NI)

  • 30/11/87 ANNUAL ACCTS (1988-11-24) - AC(NI)

  • 30/11/86 ANNUAL ACCTS (1987-09-25) - AC(NI)

  • 31/12/86 ANNUAL RETURN (1987-09-25) - AR(NI)

  • COURT ORDER (1987-09-25) - C-ORD(NI)

  • 30/11/85 ANNUAL ACCTS (1987-09-25) - AC(NI)

  • 31/12/85 ANNUAL RETURN (1987-09-25) - AR(NI)

  • CHANGE OF DIRS/SEC (1987-12-18) - 296(NI)

  • CHANGE IN SIT REG ADD (1987-09-25) - 295(NI)

  • 31/12/84 ANNUAL RETURN (1985-12-02) - AR(NI)

  • 30/11/84 ANNUAL ACCTS (1985-12-02) - AC(NI)

  • 31/12/83 ANNUAL RETURN (1985-04-24) - AR(NI)

  • 30/11/83 ANNUAL ACCTS (1985-02-20) - AC(NI)

  • 26/08/82 ANNUAL RETURN (1983-01-14) - AR(NI)

  • NOTICE OF ARD (1982-12-22) - 232(NI)

  • 18/08/81 ANNUAL RETURN (1981-08-27) - AR(NI)

  • 01/10/80 ANNUAL RETURN (1980-11-12) - AR(NI)

  • CHANGE OF DIRS/SEC (1979-11-16) - 296(NI)

  • 21/10/79 ANNUAL RETURN (1979-11-16) - AR(NI)

  • 04/10/78 ANNUAL RETURN (1978-12-18) - AR(NI)

  • 30/09/77 ANNUAL RETURN (1977-10-27) - AR(NI)

  • 19/01/76 ANNUAL RETURN (1976-11-30) - AR(NI)

  • CHANGE OF DIRS/SEC (1976-08-10) - 296(NI)

  • 24/11/75 ANNUAL RETURN (1976-03-23) - AR(NI)

  • ALLOTMENT (CASH) (1975-11-10) - PUC2(NI)

  • 31/12/74 ANNUAL RETURN (1975-10-21) - AR(NI)

  • RESOLUTION TO CHANGE NAME (1974-01-25) - CNRES(NI)

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  • UPDATED MEM AND ARTS (1974-01-25) - UDM+A(NI)

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  • SPECIAL/EXTRA RESOLUTION (1974-01-25) - RES(NI)

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  • CHANGE OF DIRS/SEC (1973-12-29) - 296(NI)

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  • INCORPORATION DOCUMENTS (1973-11-19) - NEWINC

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  • MEMORANDUM (1973-11-19) - MEM(NI)

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  • PARS RE DIRS/SIT REG OFF (1973-11-19) - G21(NI)

  • ARTICLES (1973-11-19) - ARTS(NI)

  • STATEMENT OF NOMINAL CAP (1973-11-19) - PUC1(NI)

  • DECLN COMPLNCE REG NEW CO (1973-11-19) - G23(NI)

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