Company information:
Bond International Software (Uk) Limited (No: NI009850)
Address: C/O GATELEY (NI) LLP, DONEGALL SQUARE EAST, BELFAST, BT1 5HD, NORTHERN IRELAND
Status: Active
Incorporated: 19-Nov-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: BRIAN SYLVESTER ( DOB: May-1982 From: Oct-2019 )
Current Secretary: BRIAN SYLVESTER ( From: Oct-2019 )
Resigned Director: NOEL ANTHONY ATKINS ( From: Aug-1999 To: Nov-2000 )
Resigned Director: WILLIAM FRANCIS CHISHOLM ( DOB: Jan-1969 From: Nov-2016 To: Oct-2019 )
Resigned Director: MARTIN JAMES CLEMENTS ( DOB: Jul-1963 From: Jul-2000 To: May-2003 )
Resigned Director: ADRIAN NEVILLE COLE ( From: Jul-2000 To: Aug-2000 )
Resigned Director: TOBY SIMON ROSS CONIBEAR ( DOB: Mar-1974 From: Nov-2008 To: Oct-2011 )
Resigned Director: JUSTIN ANDREW COTTRELL ( DOB: Dec-1975 From: May-2014 To: Aug-2016 )
Resigned Director: DOMINIC JOSEPH GALLELLO ( DOB: Feb-1955 From: Jun-2018 To: Oct-2019 )
Resigned Director: TIM GIEHLL ( From: Mar-2017 To: Jun-2017 )
Resigned Director: NEIL LAGDEN ( From: Jun-2014 To: Aug-2016 )
Resigned Director: DAVE MANNING ( DOB: Feb-1961 From: Jun-2018 To: Oct-2019 )
Resigned Director: PAUL MARTIN MCCARTHY ( From: Nov-2008 To: Nov-2016 )
Resigned Director: ROGER BRIAN MOORE ( DOB: May-1954 From: Jul-2014 To: Aug-2016 )
Resigned Director: BRUCE ANTHONY MORRISON ( DOB: Dec-1961 From: Jul-2003 To: Nov-2016 )
Resigned Director: SUNIT SHANKAR MUKHERJEE ( DOB: Sep-1977 From: Nov-2016 To: Oct-2019 )
Resigned Director: ALASTAIR HUGH MURRAY ( From: Jan-2001 To: Nov-2011 )
Resigned Director: KERRY ANITA JANE READ ( From: Jul-2000 To: Jul-2002 )
Resigned Director: DAVID READ ( From: Jul-1999 To: Jul-2000 )
Resigned Director: TIMOTHY RICHARDS ( DOB: Jan-1964 From: Jul-2000 To: Nov-2016 )
Resigned Director: DANIEL WILLIAM RICHARDSON ( From: Jan-2001 To: Nov-2016 )
Resigned Director: STEPHEN RAYMOND RUSSELL ( DOB: Jun-1951 From: Jul-2000 To: Nov-2016 )
Resigned Secretary: ZOE RACHEL CADIZ ( From: Jun-2017 To: Oct-2019 )
Resigned Secretary: RICHARD GORDON HALL ( DOB: Mar-1941 From: Jul-2000 To: Dec-2011 )
Resigned Secretary: LISA MASTERSON ( From: Jan-2017 To: Jun-2017 )
Resigned Secretary: BRUCE ANTHONY MORRISON ( From: Dec-2011 To: Nov-2016 )
Persons of Significant Control:
Invenias Limited, 155 Bishopgate, London, EC2M 3AJ, England: Ownership of shares – 75% or more (Notified: 2022-07-06)
Hockliffe Limited, Courtlands Parklands Avenue, Goring-By-Sea, Worthing, BN12 4NG, England: Ownership of shares – 75% or more (Notified: 2016-11-04, Ceased: 2022-07-06)
Bond International Software Plc, Courtlands Parklands Avenue, Goring, BN12 4NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-04)