BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

NI009850

Incorporation date

19/11/1973

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1973)

24/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

03/04/2025

Registered office address changed from C/O Gateley (Ni) Llp Donegall Square East Belfast BT1 5HD Northern Ireland to Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 2025-04-03

View PDF (1 pages)

03/04/2025

Registered office address changed from Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to C/O Gateley (Ni) Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 2025-04-03

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

07/12/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

18/07/2023

Registered office address changed from C/O Gateley (Ni) Llp Imperial House Donegall Square East Belfast BT1 5HD Northern Ireland to C/O Gateley (Ni) Llp Donegall Square East Belfast BT1 5HD on 2023-07-18

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to C/O Gateley (Ni) Llp Imperial House Donegall Square East Belfast BT1 5HD on 2023-06-21

View PDF (1 pages)

13/06/2023

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

20/07/2022

Notification of Invenias Limited as a person with significant control on 2022-07-06

View PDF (2 pages)

20/07/2022

Cessation of Hockliffe Limited as a person with significant control on 2022-07-06

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2021

Resolutions

View PDF (3 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/08/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

05/05/2021

Registered office address changed from , C/O Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, BT1 5HB, Northern Ireland to C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 2021-05-05

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

05/11/2020

Registered office address changed from , 21 Arthur Street, Belfast, BT1 4GA to C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 2020-11-05

View PDF (1 pages)

18/05/2020

Registration of charge NI0098500009, created on 2020-04-30

View PDF (70 pages)

12/05/2020

Resolutions

View PDF (3 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (11 pages)

07/04/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/11/2019

Termination of appointment of Sunit Shankar Mukherjee as a director on 2019-10-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Dominic Joseph Gallello as a director on 2019-10-01

View PDF (1 pages)

11/11/2019

Termination of appointment of William Francis Chisholm as a director on 2019-10-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Zoe Rachel Cadiz as a secretary on 2019-10-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Dave Manning as a director on 2019-10-01

View PDF (1 pages)

11/11/2019

Appointment of Brian Sylvester as a secretary on 2019-10-01

View PDF (2 pages)

11/11/2019

Appointment of Brian Sylvester as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Satisfaction of charge NI0098500006 in full

View PDF (4 pages)

15/10/2019

Satisfaction of charge NI0098500007 in full

View PDF (4 pages)

15/10/2019

Satisfaction of charge NI0098500008 in full

View PDF (4 pages)

23/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Mr Dave Manning as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Appointment of Mr Dominic Joseph Gallello as a director on 2018-06-01

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

07/09/2017

Notification of Hockliffe Limited as a person with significant control on 2016-11-04

View PDF (1 pages)

07/09/2017

Cessation of Bond International Software Plc as a person with significant control on 2016-11-04

View PDF (1 pages)

07/07/2017

Termination of appointment of Tim Giehll as a director on 2017-06-30

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/06/2017

Appointment of Mrs Zoe Rachel Cadiz as a secretary on 2017-06-02

View PDF (2 pages)

02/06/2017

Termination of appointment of Lisa Masterson as a secretary on 2017-06-02

View PDF (1 pages)

31/03/2017

Appointment of Mr Tim Giehll as a director on 2017-03-30

View PDF (2 pages)

25/01/2017

Appointment of Ms Lisa Masterson as a secretary on 2017-01-25

View PDF (2 pages)

14/12/2016

Memorandum and Articles of Association

View PDF (15 pages)

06/12/2016

Resolutions

View PDF (2 pages)

21/11/2016

Registration of charge NI0098500006, created on 2016-11-04

View PDF (66 pages)

21/11/2016

Registration of charge NI0098500007, created on 2016-11-04

View PDF (15 pages)

21/11/2016

Registration of charge NI0098500008, created on 2016-11-04

View PDF (18 pages)

09/11/2016

Termination of appointment of Bruce Anthony Morrison as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Appointment of Mr Sunit Shankar Mukherjee as a director on 2016-11-04

View PDF (2 pages)

08/11/2016

Appointment of Mr William Francis Chisholm as a director on 2016-11-04

View PDF (2 pages)

08/11/2016

Termination of appointment of Stephen Raymond Russell as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Daniel William Richardson as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Timothy Richards as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Bruce Anthony Morrison as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Paul Martin Mccarthy as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Toby Simon Ross Conibear as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2016

Termination of appointment of Roger Brian Moore as a director on 2016-08-19

View PDF (1 pages)

02/11/2016

Termination of appointment of Justin Andrew Cottrell as a director on 2016-08-19

View PDF (1 pages)

02/11/2016

Termination of appointment of Neil Lagden as a director on 2016-08-19

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (11 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/08/2014

Appointment of Roger Brian Moore as a director on 2014-07-24

View PDF (3 pages)

28/08/2014

Appointment of Neil Lagden as a director on 2014-06-26

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

21/05/2014

Appointment of Mr Justin Andrew Cottrell as a director

View PDF (3 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

28/06/2012

Appointment of Mr Toby Simon Ross Conibear as a director

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/01/2012

Termination of appointment of Alastair Murray as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Toby Conibear as a director

View PDF (2 pages)

16/01/2012

Appointment of Bruce Anthony Morrison as a secretary

View PDF (3 pages)

13/01/2012

Termination of appointment of Richard Hall as a secretary

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

20/07/2010

Director's details changed for Stephen Raymond Russell on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Timothy Richards on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Daniel William Richardson on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Alastair Hugh Murray on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Bruce Anthony Morrison on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Paul Martin Mccarthy on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Toby Simon Ross Conibear on 2010-06-30

View PDF (2 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/07/2009

30/06/09 annual return shuttle

View PDF (8 pages)

26/07/2009

31/12/08 annual accts

View PDF (20 pages)

10/12/2008

Change of dirs/sec

View PDF (2 pages)

10/12/2008

Change of dirs/sec

View PDF (2 pages)

29/07/2008

24/07/08 annual return shuttle

View PDF (6 pages)

10/07/2008

31/12/07 annual accts

View PDF (18 pages)

21/02/2008

31/12/06 annual accts

View PDF (16 pages)

08/11/2007

Change of dirs/sec

View PDF (2 pages)

10/08/2007

24/07/07 annual return shuttle

View PDF (7 pages)

11/09/2006

31/12/05 annual accts

View PDF (15 pages)

24/08/2006

24/07/06 annual return shuttle

View PDF (7 pages)

28/09/2005

24/07/05 annual return shuttle

View PDF (8 pages)

29/07/2005

31/12/04 annual accts

View PDF (17 pages)

09/09/2004

Change of dirs/sec

View PDF (2 pages)

17/08/2004

24/07/04 annual return shuttle

View PDF (5 pages)

15/06/2004

31/12/03 annual accts

View PDF (15 pages)

01/08/2003

24/07/03 annual return shuttle

View PDF (5 pages)

26/07/2003

Change of dirs/sec

View PDF (3 pages)

30/06/2003

31/12/02 annual accts

View PDF (14 pages)

18/06/2003

Change of dirs/sec

View PDF (3 pages)

02/10/2002

31/12/01 annual accts

View PDF (13 pages)

16/08/2002

24/07/02 annual return shuttle

View PDF (6 pages)

31/07/2002

Change of dirs/sec

View PDF (3 pages)

24/10/2001

31/12/00 annual accts

View PDF (13 pages)

03/08/2001

24/07/01 annual return shuttle

View PDF (6 pages)

24/02/2001

Change of dirs/sec

View PDF (3 pages)

22/02/2001

Change of dirs/sec

View PDF (0 pages)

22/02/2001

Change of dirs/sec

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

15/08/2000

24/07/00 annual return shuttle

View PDF (5 pages)

10/08/2000

31/12/99 annual accts

View PDF (0 pages)

19/07/2000

Change of dirs/sec

View PDF (2 pages)

05/06/2000

Change of dirs/sec

View PDF (2 pages)

05/10/1999

Change in sit reg add

View PDF (0 pages)

29/09/1999

Change of dirs/sec

View PDF (2 pages)

30/07/1999

24/07/99 annual return shuttle

View PDF (0 pages)

02/06/1999

31/12/98 annual accts

View PDF (0 pages)

11/03/1999

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (1 pages)

02/02/1999

Certificate of change of name

View PDF (4 pages)

02/02/1999

Resolution to change name

View PDF (1 pages)

06/01/1999

Particulars of a mortgage charge

View PDF (8 pages)

20/11/1998

Change of dirs/sec

View PDF (2 pages)

13/11/1998

Updated articles

View PDF (2 pages)

18/08/1998

24/07/98 annual return shuttle

View PDF (0 pages)

11/08/1998

Change of dirs/sec

View PDF (2 pages)

17/06/1998

Change of dirs/sec

View PDF (0 pages)

17/06/1998

Change of dirs/sec

View PDF (0 pages)

26/05/1998

31/12/97 annual accts

View PDF (0 pages)

08/04/1998

Auditor resignation

View PDF (0 pages)

02/02/1998

Change of dirs/sec

View PDF (2 pages)

19/11/1997

31/12/96 annual accts

View PDF (0 pages)

29/07/1997

24/07/97 annual return shuttle

View PDF (0 pages)

27/11/1996

Change of ARD during arp

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06/08/1996

24/07/96 annual return shuttle

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26/07/1996

30/11/95 annual accts

View PDF (0 pages)

24/01/1996

Change of dirs/sec

View PDF (2 pages)

16/08/1995

24/07/95 annual return shuttle

View PDF (0 pages)

07/08/1995

30/11/94 annual accts

View PDF (0 pages)

18/08/1994

Mortgage satisfaction

View PDF (0 pages)

12/08/1994

08/08/94 annual return shuttle

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13/05/1994

30/11/93 annual accts

View PDF (0 pages)

24/01/1994

Change in sit reg add

View PDF (0 pages)

24/01/1994

Particulars of a mortgage charge

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25/08/1993

30/11/92 annual accts

View PDF (0 pages)

25/08/1993

08/08/93 annual return shuttle

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02/10/1992

30/11/91 annual accts

View PDF (0 pages)

17/09/1992

08/08/92 annual return form

View PDF (0 pages)

08/04/1992

Change of dirs/sec

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15/08/1991

08/08/91 annual return

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15/08/1991

01/12/90 annual accts

View PDF (0 pages)

17/09/1990

31/08/90 annual return

View PDF (0 pages)

13/09/1990

30/11/89 annual accts

View PDF (0 pages)

20/09/1989

21/08/89 annual return

View PDF (0 pages)

20/09/1989

Change of dirs/sec

View PDF (0 pages)

19/09/1989

30/11/88 annual accts

View PDF (0 pages)

08/05/1989

Particulars of a mortgage charge

View PDF (0 pages)

04/01/1989

Change of dirs/sec

View PDF (0 pages)

24/11/1988

30/11/87 annual accts

View PDF (0 pages)

02/11/1988

27/06/88 annual return

View PDF (0 pages)

14/10/1988

Resolutions

View PDF (2 pages)

14/10/1988

Decl re assist acqn shs

View PDF (0 pages)

01/09/1988

Allotment (cash)

View PDF (0 pages)

04/08/1988

31/12/87 annual return

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18/12/1987

Change of dirs/sec

View PDF (0 pages)

18/12/1987

Change of dirs/sec

View PDF (0 pages)

25/09/1987

31/12/86 annual return

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25/09/1987

Court order

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25/09/1987

Change in sit reg add

View PDF (0 pages)

25/09/1987

30/11/85 annual accts

View PDF (0 pages)

25/09/1987

31/12/85 annual return

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25/09/1987

30/11/86 annual accts

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1985

30/11/84 annual accts

View PDF (0 pages)

02/12/1985

31/12/84 annual return

View PDF (0 pages)

24/04/1985

31/12/83 annual return

View PDF (0 pages)

20/02/1985

30/11/83 annual accts

View PDF (0 pages)

14/01/1983

26/08/82 annual return

View PDF (0 pages)

22/12/1982

Notice of ARD

View PDF (0 pages)

27/08/1981

18/08/81 annual return

View PDF (0 pages)

12/11/1980

01/10/80 annual return

View PDF (0 pages)

16/11/1979

Change of dirs/sec

View PDF (0 pages)

16/11/1979

21/10/79 annual return

View PDF (0 pages)

18/12/1978

04/10/78 annual return

View PDF (0 pages)

27/10/1977

30/09/77 annual return

View PDF (0 pages)

30/11/1976

19/01/76 annual return

View PDF (0 pages)

10/08/1976

Change of dirs/sec

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23/03/1976

24/11/75 annual return

View PDF (0 pages)

10/11/1975

Allotment (cash)

View PDF (0 pages)

21/10/1975

31/12/74 annual return

View PDF (0 pages)

25/01/1974

Resolution to change name

View PDF (1 pages)

25/01/1974

Resolutions

View PDF (1 pages)

25/01/1974

Updated mem and arts

View PDF (32 pages)

29/12/1973

Change of dirs/sec

View PDF (2 pages)

19/11/1973

Incorporation

View PDF (24 pages)

19/11/1973

Articles

View PDF (0 pages)

19/11/1973

Statement of nominal cap

View PDF (0 pages)

19/11/1973

Pars re dirs/sit reg off

View PDF (0 pages)

19/11/1973

Memorandum

View PDF (6 pages)

19/11/1973

Decln complnce reg new co

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

25/06/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Alastair Hugh	Director	18/01/2001 - 01/11/2011	2
Cottrell, Justin Andrew	Director	01/05/2014 - 19/08/2016	28
Mukherjee, Sunit Shankar	Director	04/11/2016 - 01/10/2019	11
Mr Toby Simon Ross Conibear	Director	14/11/2008 - 31/10/2011	2
Mr Neil Charles Lagden	Director	26/06/2014 - 19/08/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOND INTERNATIONAL SOFTWARE (UK) LIMITED

BOND INTERNATIONAL SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 19/11/1973 with the registered office located at C/O Gateley (Ni) Llp Imperial House, 4-10 Donegall Square East, Belfast BT1 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND INTERNATIONAL SOFTWARE (UK) LIMITED?

BOND INTERNATIONAL SOFTWARE (UK) LIMITED is currently Active. It was registered on 19/11/1973 .

Where is BOND INTERNATIONAL SOFTWARE (UK) LIMITED located?

BOND INTERNATIONAL SOFTWARE (UK) LIMITED is registered at C/O Gateley (Ni) Llp Imperial House, 4-10 Donegall Square East, Belfast BT1 5HD.

What does BOND INTERNATIONAL SOFTWARE (UK) LIMITED do?

BOND INTERNATIONAL SOFTWARE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOND INTERNATIONAL SOFTWARE (UK) LIMITED?

The latest filing was on 24/12/2025: Compulsory strike-off action has been discontinued.