Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Bond International Software (UK) Limited
- Incorporated
- 19 November 1973 (52 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian Sylvester
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- C/o Gateley (NI) LLP Imperial House4-10 Donegall Square EastBelfastBT1 5HD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Sylvester, Brian
Secretary · Appointed 1 October 2019
Sylvester, Brian
Director · Appointed 1 October 2019
American
Born May 1982 (44)
Officer history (25 former)
1 October 2019
1 October 2019
Appointed Sylvester, Brian as Director
1 October 2019
Resigned Gallello, Dominic Joseph as Director
1 October 2019
Resigned Manning, Dave as Director
1 October 2019
1 October 2019
Resigned Cadiz, Zoe Rachel as Secretary
1 October 2019
Appointed Sylvester, Brian as Secretary
1 June 2018
Appointed Gallello, Dominic Joseph as Director
1 June 2018
Appointed Manning, Dave as Director
30 June 2017
Resigned Giehll, Tim as Director
2 June 2017
Resigned Masterson, Lisa as Secretary
2 June 2017
Appointed Cadiz, Zoe Rachel as Secretary
30 March 2017
Appointed Giehll, Tim as Director
25 January 2017
Appointed Masterson, Lisa as Secretary
4 November 2016
4 November 2016
4 November 2016
4 November 2016
Resigned Richardson, Daniel William as Director
4 November 2016
4 November 2016
Resigned Morrison, Bruce Anthony as Secretary
4 November 2016
4 November 2016
Resigned Mccarthy, Paul Martin as Director
4 November 2016
19 August 2016
19 August 2016
Resigned Lagden, Neil as Director
19 August 2016
24 July 2014
26 June 2014
Appointed Lagden, Neil as Director
1 May 2014
1 June 2012
19 December 2011
19 December 2011
Appointed Morrison, Bruce Anthony as Secretary
1 November 2011
Resigned Murray, Alastair Hugh as Director
31 October 2011
14 November 2008
Appointed Mccarthy, Paul Martin as Director
14 November 2008
10 July 2003
31 May 2003
19 July 2002
Resigned Read, Kerry Anita Jane, Mrs. as Director
18 January 2001
Appointed Murray, Alastair Hugh as Director
18 January 2001
Appointed Richardson, Daniel William as Director
10 November 2000
Resigned Atkins, Noel Anthony as Director
1 August 2000
Resigned Cole, Adrian Neville, Mr. as Director
1 July 2000
Resigned Read, David as Director
23 August 1999
Appointed Atkins, Noel Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05323637
Former controllers (2)
6 July 2022
Ceased Hockliffe Limited — Owns 75–100% of shares
4 November 2016
Ceased Bond International Software PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bond International Software (UK) Limited This company Owns 75–100% of shares
Cube19 Limited Owns 75–100% of shares
Sirenum Limited Owns 75–100% of shares
Sourcebreaker Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 24 December 2025 | Compulsory strike-off action has been discontinued | |||
| 23 December 2025 | First Gazette notice for compulsory strike-off | |||
| 1 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 3 April 2025 | Registered office address changed |
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