BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BOND INTERNATIONAL SOFTWARE (UK) LIMITED

COMPANY NUMBER
NI009850

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/11/1973 (51 years and 1 months old)

WEBSITE
http://adapt-recruitment-software.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/02/1999 01/01/2000
SPIRADON LIMITED
View all previous names

REGISTERED ADDRESS

C/O GATELEY (NI) LLP, DONEGALL SQUARE EAST
BELFAST
BT1 5HD

Telephone: 01403864940
TPS: No

TRADING ADDRESSES

c/o Gateley (Ni) Llp
Donegall Square East
Belfast
BT1 5HD
BT1 5HD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

1.85%

NET WORTH

- £6.9M

5.06%

TOTAL LIABILITIES

£11.7M

3.82%

NET ASSETS

- £6.9M

5.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVENIAS LIMITED	Active - Accounts Filed	View Report
BOND INTERNATIONAL SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOND INTERNATIONAL SOFTWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOND INTERNATIONAL SOFTWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

1.85%

NET WORTH

- £6.9M

5.06%

TOTAL LIABILITIES

£11.7M

3.82%

NET ASSETS

- £6.9M

5.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVENIAS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Sylvester 01/10/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Sylvester 01/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Read 24/07/1999 - 01/07/2000 (11 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Noel Anthony Atkins 23/08/1999 - 10/11/2000 (1 years and 2 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Raymond Russell 24/07/2000 - Present (24 years and 5 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVENIAS LIMITED	Active - Accounts Filed	View Report
BOND INTERNATIONAL SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Change in Reg. Office
Date: 22/04/2020	Event: New Accounts filed
Date: 13/11/2019	Event: William Francis Chisholm (920569249) has left the board
Date: 13/11/2019	Event: Sunit Shankar Mukherjee (921099017) has left the board
Date: 13/11/2019	Event: Zoe Rachel Cadiz (923273808) has left the board
Date: 13/11/2019	Event: New Board Member Brian Sylvester (926426729) Appointed
Date: 13/11/2019	Event: Dave Manning (924700855) has left the board
Date: 13/11/2019	Event: Dominic Joseph Gallello (924700827) has left the board
Date: 13/11/2019	Event: New Company Secretary Brian Sylvester (926426730) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Dave Manning (924700855) Appointed
Date: 07/06/2018	Event: New Board Member Dominic Joseph Gallello (924700827) Appointed
Date: 29/11/2017	Event: William Francis Chisholm (921808983) has left the board
Date: 29/11/2017	Event: New Board Member William Francis Chisholm (920569249) Appointed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: Tim Giehll (922820581) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Lisa Masterson (922324460) has left the board
Date: 06/06/2017	Event: New Company Secretary Zoe Rachel Cadiz (923273808) Appointed
Date: 04/04/2017	Event: New Board Member Tim Giehll (922820581) Appointed
Date: 27/01/2017	Event: New Company Secretary Lisa Masterson (922324460) Appointed
Date: 17/11/2016	Event: Sunit Shankar Mukherjee (920569201) has left the board
Date: 17/11/2016	Event: New Board Member Sunit Shankar Mukherjee (921099017) Appointed
Date: 11/11/2016	Event: Bruce Anthony Morrison (916590603) has left the board
Date: 10/11/2016	Event: New Board Member Sunit Shankar Mukherjee (920569201) Appointed
Date: 10/11/2016	Event: Daniel William Richardson (914330993) has left the board
Date: 10/11/2016	Event: Stephen Raymond Russell (906892399) has left the board
Date: 10/11/2016	Event: Bruce Anthony Morrison (902131103) has left the board
Date: 10/11/2016	Event: New Board Member William Francis Chisholm (921808983) Appointed
Date: 10/11/2016	Event: Toby Simon Ross Conibear (910259934) has left the board
Date: 10/11/2016	Event: Paul Martin McCarthy (914331005) has left the board
Date: 10/11/2016	Event: Timothy Richards (904966881) has left the board
Date: 08/11/2016	Event: Neil Lagden (919045103) has left the board
Date: 08/11/2016	Event: Roger Brian Moore (906167042) has left the board
Date: 08/11/2016	Event: Justin Andrew Cottrell (909825632) has left the board
Date: 11/08/2016	Event: New Annual Return filed
Date: 10/07/2016	Event: New Accounts filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed

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BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £6.9M

£11.7M

- £6.9M

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

- £6.9M

£11.7M

- £6.9M

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™