Company Information for

BULL INFORMATION SYSTEMS LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,

Company Registration Number

02017873

Private Limited Company

Active

About Bull Information Systems Ltd

BULL INFORMATION SYSTEMS LIMITED was founded on 1986-05-08 and has its registered office in London. The organisation's status is listed as "Active". Bull Information Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BULL INFORMATION SYSTEMS LIMITED
Legal Registered Office
SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
Other companies in HP2
Contact details

Filing Information

Company Number02017873
Date formed1986-05-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:56:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James John Terrence Loughrey Company Secretary 2015-03-01
William James Donovan Director ACCOUNTANT 2018-01-22 UNITED KINGDOM
Adrian Paul Gregory Director CEO UK & I 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Boris Hecker Director 2016-02-16 2018-01-22
Jayesh Maroo Director 2015-03-26 2016-02-16
Andrew James Carr Director 2013-03-27 2015-03-26
Tmf Corporate Administration Services Limited Company Secretary 2010-10-29 2015-03-01
Remy Max Armand De Ricou Director 2004-05-18 2015-02-20
Dirk Martin Fens Director 2010-05-16 2013-01-01
Michel Paul Auguste Lepert Director 2007-05-02 2011-06-01
Mawlaw Secretaries Limited Company Secretary 2002-12-20 2010-10-29
Michael James Dunk Director 2002-04-16 2007-05-29
Pierre Sauveur Ernest Bonelli Director 2002-04-16 2004-04-01
Remy Max Armand De Ricou Director 2003-10-27 2004-04-01
Ian Stuart Hancock Company Secretary 1999-05-01 2002-12-20
Davinder Singh Ahluwalia Director 1999-04-01 2002-04-16
Robert Edward Guppy Director 1999-05-01 2002-04-16
Christian Manviel Director 2001-12-28 2002-04-16
George James Mcneil Director 1992-04-24 2002-04-16
Bruno Francois Combe Director 2001-09-27 2001-12-28
John Leonard Gibson Director 1999-05-01 2001-12-28
Gerrard Kennedy Director 1994-12-01 2001-12-28
Antoon Frans Mary Director 1999-08-19 1999-12-31
Barry Grisdale Director 1998-02-27 1999-08-18
Caroline Anne Winstone Meyer Company Secretary 1993-07-01 1999-04-30
Jean Louis Coppens Director 1996-06-18 1999-03-31
Brian Long Director 1992-04-24 1998-04-30
Alan James Gibson Director 1994-12-01 1997-04-08
Alexander Brian Gunn Director 1994-12-01 1996-04-15
Philip James Crawford Director 1993-02-10 1995-06-30
John Brendan Lonergan Director 1993-06-03 1995-06-16
Charles William Hervey Kay Director 1992-04-24 1994-12-08
Richard Anthony Baglin Director 1993-02-10 1994-01-19
David Charles Austin Director 1993-02-10 1994-01-10
Alan Hutt Company Secretary 1992-04-24 1993-06-30

Related Directorships for William James Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Donovan BR BUSINESS SYSTEMS LIMITEDDirector 2018-01-22 CURRENT 1996-07-04 Active
William James Donovan ATOS APF SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan ATOS INVESTMENTS LIMITEDDirector 2018-01-22 CURRENT 2001-01-12 Active
William James Donovan ATOS CONSULTING LIMITEDDirector 2018-01-22 CURRENT 2001-10-29 Active
William James Donovan ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-26 Active
William James Donovan ATOS UK HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-28 Active
William James Donovan UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2018-01-22 CURRENT 2006-08-11 Active
William James Donovan ATOS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2013-12-04 Active
William James Donovan ATOS ASPS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS IT SERVICES UK LIMITEDDirector 2018-01-22 CURRENT 1976-02-23 Active
William James Donovan ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2018-01-22 CURRENT 1975-03-12 Active
William James Donovan ATOS IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1976-01-16 Active
William James Donovan ATOS INTERNATIONAL IT LIMITEDDirector 2018-01-22 CURRENT 1985-04-23 Active
William James Donovan ATOS UK IT LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan BULL FINANCIAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 1996-08-16 Active
William James Donovan ATOS LIFE TRUSTEE LIMITEDDirector 2018-01-22 CURRENT 2007-11-21 Active
William James Donovan SHERE LIMITEDDirector 2018-01-22 CURRENT 1903-08-04 Active
William James Donovan ATOS LIMITEDDirector 2018-01-22 CURRENT 1996-12-11 Active
William James Donovan BARABAS LIMITEDDirector 2018-01-22 CURRENT 1996-12-12 Active
William James Donovan SEMA INVESTMENT UK LIMITEDDirector 2018-01-22 CURRENT 2001-02-26 Active
William James Donovan ATOS UK IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2002-05-30 Active
William James Donovan ESPRIT DIGITAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 2003-03-10 Active

Related Directorships for Adrian Paul Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Gregory UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2017-02-21 CURRENT 2006-08-11 Active
Adrian Paul Gregory ATOS BPS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Adrian Paul Gregory ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN CS PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
Adrian Paul Gregory ANIX GROUP LIMITEDDirector 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Adrian Paul Gregory SYAN TECHNOLOGY LIMITEDDirector 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Adrian Paul Gregory ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Adrian Paul Gregory ANIX COMPUTERS LIMITEDDirector 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Adrian Paul Gregory P.R. SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Adrian Paul Gregory ANIX HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Adrian Paul Gregory BLUE RIVER SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Adrian Paul Gregory RED SQUARED LIMITEDDirector 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Adrian Paul Gregory POSETIV LIMITEDDirector 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Adrian Paul Gregory VBHG LIMITEDDirector 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Adrian Paul Gregory BR BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1996-07-04 Active
Adrian Paul Gregory ATOS APF SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory ATOS INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 2001-01-12 Active
Adrian Paul Gregory ATOS CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2001-10-29 Active
Adrian Paul Gregory ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Adrian Paul Gregory ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-26 Active
Adrian Paul Gregory ATOS UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-28 Active
Adrian Paul Gregory ATOS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2013-12-04 Active
Adrian Paul Gregory ATOS ASPS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS IT SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 1976-02-23 Active
Adrian Paul Gregory ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2015-12-01 CURRENT 1975-03-12 Active
Adrian Paul Gregory ATOS IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1976-01-16 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT LIMITEDDirector 2015-12-01 CURRENT 1985-04-23 Active
Adrian Paul Gregory DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-12-01 CURRENT 1986-01-21 Active
Adrian Paul Gregory ATOS UK IT LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory BULL HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1995-12-18 Active
Adrian Paul Gregory BULL N.D. HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1996-03-28 Active
Adrian Paul Gregory SHERE LIMITEDDirector 2015-12-01 CURRENT 1903-08-04 Active
Adrian Paul Gregory SYAN HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1985-01-16 Active
Adrian Paul Gregory ATOS LIMITEDDirector 2015-12-01 CURRENT 1996-12-11 Active
Adrian Paul Gregory BARABAS LIMITEDDirector 2015-12-01 CURRENT 1996-12-12 Active
Adrian Paul Gregory SEMA INVESTMENT UK LIMITEDDirector 2015-12-01 CURRENT 2001-02-26 Active
Adrian Paul Gregory ATOS UK IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-05-30 Active
Adrian Paul Gregory ESPRIT DIGITAL SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active