BULL INFORMATION SYSTEMS LIMITED
Non-Trading
General Information
NAME
BULL INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02017873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
08/05/1986
(38 years and 6 months old)
WEBSITE
www.bull-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1989
13/04/1992
BULL HN INFORMATION SYSTEMS LIMITED
View all previous names
LONDON
WC1V 6EA
1 Simpson Parkway
Kirkton Campus
Livingston
West Lothian
EH54 7BH
3 Finsbury Avenue
London
EC2M 2PA
Avenue Court
Victoria Avenue
Camberley
Surrey
GU15 3HX
Computer House
Great West Road
99 Staines Road West
Sunbury-on-thames, Middlesex
TW16 7AH
Concorde Road
Patchway
Bristol
Avon
BS34 5TB
Crown House
Crown Street
Ipswich
Suffolk
IP1 3HS
E M C Tower
Great West Road
Brentford
Middlesex
TW8 9AN
Godfrey Way
Hansworth Road
Hounslow
Middlesex
TW4 5PW
Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DZ
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Southwark Business Centre
29 Peckham Road
London
SE5 8UA
Unit 3700
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
Credit Risk Overview
Want to learn more about BULL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BULL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/04/1992 - Present (32 years and 6 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
| 26/06/2024 | William James Donovan (924357053) has left the board |
| 26/06/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 17/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 17/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 22/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | James John Terrence Loughrey (919628071) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771008) Appointed |
| 05/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 28/02/2018 | New Board Member William James Donovan (924357053) Appointed |
| 30/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 05/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Company Secretary James John Terrence Loughrey (919628071) Appointed |
| 03/04/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Board Member Jayesh Maroo (913227924) Appointed |
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