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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

Company Overview

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
 
 
Filing Information
Company Number 02017873
Company ID Number 02017873
Date formed 1986-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULL INFORMATION SYSTEMS LIMITED
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Companies with same name BULL INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as BULL INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULL INFORMATION SYSTEMS IRELAND LIMITED OFFICE 5B LEVEL 5 BLOCK 4 DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16. DUBLIN 16, DUBLIN, D16DX96 D16DX96 Active Company formed on the 1984-07-16
BULL INFORMATION SYSTEMS (S) PTE LTD ROBINSON ROAD Singapore 068911 Dissolved Company formed on the 2008-09-10
BULL INFORMATION SYSTEMS (MALAYSIA) SDN. BHD. Unknown

Company Officers of BULL INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN TERRENCE LOUGHREY
 Company Secretary 2015-03-01
WILLIAM JAMES DONOVAN
 Director 2018-01-22
ADRIAN PAUL GREGORY
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES DONOVAN BR BUSINESS SYSTEMS LIMITED Director 2018-01-22 CURRENT 1996-07-04 Active
WILLIAM JAMES DONOVAN ATOS APF SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2014-03-13 Active
WILLIAM JAMES DONOVAN ATOS UK INTERNATIONAL IT SERVICES LIMITED Director 2018-01-22 CURRENT 1990-03-12 Active
WILLIAM JAMES DONOVAN ATOS INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2001-01-12 Active
WILLIAM JAMES DONOVAN ATOS CONSULTING LIMITED Director 2018-01-22 CURRENT 2001-10-29 Active
WILLIAM JAMES DONOVAN ATOS INTERNATIONAL IT HOLDINGS LIMITED Director 2018-01-22 CURRENT 2015-05-26 Active
WILLIAM JAMES DONOVAN ATOS UK HOLDINGS LIMITED Director 2018-01-22 CURRENT 2015-05-28 Active
WILLIAM JAMES DONOVAN UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2018-01-22 CURRENT 2006-08-11 Active
WILLIAM JAMES DONOVAN ATOS SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2013-12-04 Active
WILLIAM JAMES DONOVAN ATOS ASPS SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2014-03-13 Active
WILLIAM JAMES DONOVAN ATOS IT SERVICES UK LIMITED Director 2018-01-22 CURRENT 1976-02-23 Active
WILLIAM JAMES DONOVAN ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2018-01-22 CURRENT 1975-03-12 Active
WILLIAM JAMES DONOVAN ATOS IT SERVICES LIMITED Director 2018-01-22 CURRENT 1976-01-16 Active
WILLIAM JAMES DONOVAN ATOS INTERNATIONAL IT LIMITED Director 2018-01-22 CURRENT 1985-04-23 Active
WILLIAM JAMES DONOVAN ATOS UK IT LIMITED Director 2018-01-22 CURRENT 1990-03-12 Active
WILLIAM JAMES DONOVAN BULL FINANCIAL SERVICES LIMITED Director 2018-01-22 CURRENT 1996-08-16 Active
WILLIAM JAMES DONOVAN ATOS LIFE TRUSTEE LIMITED Director 2018-01-22 CURRENT 2007-11-21 Active
WILLIAM JAMES DONOVAN SHERE LIMITED Director 2018-01-22 CURRENT 1903-08-04 Active
WILLIAM JAMES DONOVAN ATOS LIMITED Director 2018-01-22 CURRENT 1996-12-11 Active
WILLIAM JAMES DONOVAN BARABAS LIMITED Director 2018-01-22 CURRENT 1996-12-12 Active
WILLIAM JAMES DONOVAN SEMA INVESTMENT UK LIMITED Director 2018-01-22 CURRENT 2001-02-26 Active
WILLIAM JAMES DONOVAN ATOS UK IT HOLDINGS LIMITED Director 2018-01-22 CURRENT 2002-05-30 Active
WILLIAM JAMES DONOVAN ESPRIT DIGITAL SERVICES LIMITED Director 2018-01-22 CURRENT 2003-03-10 Active
ADRIAN PAUL GREGORY UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2017-02-21 CURRENT 2006-08-11 Active
ADRIAN PAUL GREGORY ATOS BPS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ADRIAN PAUL GREGORY ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN CS PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ANIX GROUP LIMITED Director 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
ADRIAN PAUL GREGORY SYAN TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX COMPUTERS LIMITED Director 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
ADRIAN PAUL GREGORY P.R. SYSTEMS LIMITED Director 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX HOLDINGS LIMITED Director 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BLUE RIVER SYSTEMS LIMITED Director 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
ADRIAN PAUL GREGORY RED SQUARED LIMITED Director 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
ADRIAN PAUL GREGORY POSETIV LIMITED Director 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
ADRIAN PAUL GREGORY VBHG LIMITED Director 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BR BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1996-07-04 Active
ADRIAN PAUL GREGORY ATOS APF SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS UK INTERNATIONAL IT SERVICES LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY ATOS INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2001-01-12 Active
ADRIAN PAUL GREGORY ATOS CONSULTING LIMITED Director 2015-12-01 CURRENT 2001-10-29 Active
ADRIAN PAUL GREGORY ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED Director 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-26 Active
ADRIAN PAUL GREGORY ATOS UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-28 Active
ADRIAN PAUL GREGORY ATOS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2013-12-04 Active
ADRIAN PAUL GREGORY ATOS ASPS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES UK LIMITED Director 2015-12-01 CURRENT 1976-02-23 Active
ADRIAN PAUL GREGORY ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2015-12-01 CURRENT 1975-03-12 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES LIMITED Director 2015-12-01 CURRENT 1976-01-16 Active
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT LIMITED Director 2015-12-01 CURRENT 1985-04-23 Active
ADRIAN PAUL GREGORY DIGITAL SPACE MANAGED SERVICES LIMITED Director 2015-12-01 CURRENT 1986-01-21 Active
ADRIAN PAUL GREGORY ATOS UK IT LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY BULL HOLDINGS LIMITED Director 2015-12-01 CURRENT 1995-12-18 Active
ADRIAN PAUL GREGORY BULL N.D. HOLDINGS LIMITED Director 2015-12-01 CURRENT 1996-03-28 Active
ADRIAN PAUL GREGORY SHERE LIMITED Director 2015-12-01 CURRENT 1903-08-04 Active
ADRIAN PAUL GREGORY SYAN HOLDINGS LIMITED Director 2015-12-01 CURRENT 1985-01-16 Active
ADRIAN PAUL GREGORY ATOS LIMITED Director 2015-12-01 CURRENT 1996-12-11 Active
ADRIAN PAUL GREGORY BARABAS LIMITED Director 2015-12-01 CURRENT 1996-12-12 Active
ADRIAN PAUL GREGORY SEMA INVESTMENT UK LIMITED Director 2015-12-01 CURRENT 2001-02-26 Active
ADRIAN PAUL GREGORY ATOS UK IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2002-05-30 Active
ADRIAN PAUL GREGORY ESPRIT DIGITAL SERVICES LIMITED Director 2015-12-01 CURRENT 2003-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-05DIRECTOR APPOINTED MR CLAY PENDLETON VAN DOREN
2024-07-31APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE KELLY
2024-06-24DIRECTOR APPOINTED MR IBRAHIM MAHMOOD
2024-06-24DIRECTOR APPOINTED MS NICOLA JANE KELLY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONOVAN
2024-06-24APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2023-10-12Director's details changed for Ms Suzanne De Wit on 2023-03-27
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-11-15DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-15DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27RP04AP01Second filing of director appointment of Mr Adrian Paul Gregory
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2022-04-20AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-13AAMDAmended dormat accounts made up to 2019-12-31
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-24AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2020-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-02AP03Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28
2020-03-02TM02Termination of appointment of James John Terrence Loughrey on 2020-02-28
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25AD02Register inspection address changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-24AD04Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
2018-04-16PSC05Change of details for Bull Holdings Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square Regent's Place London NW1 3HG
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER
2018-02-26AP01DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 59000000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 59000000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO
2016-02-25AP01DIRECTOR APPOINTED MR BORIS HECKER
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN
2015-12-10AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 59000000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD02Register inspection address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR REMY DE RICOU
2015-03-27AP01DIRECTOR APPOINTED MR JAYESH MAROO
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
2015-03-27AP01DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN
2015-03-27AP03SECRETARY APPOINTED MR JAMES JOHN TERRENCE LOUGHREY
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DZ
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 59000000
2014-05-23AR0124/04/14 FULL LIST
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020178730060
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DIRK FENS
2013-06-17AP01DIRECTOR APPOINTED ANDREW JAMES CARR
2013-05-10AR0124/04/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-05-30AR0124/04/12 FULL LIST
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2011-11-01AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL LEPERT
2011-05-04AR0124/04/11 FULL LIST
2011-03-01AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-02-28AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10AP01DIRECTOR APPOINTED MR DIRK MARTIN FENS
2010-04-26AR0124/04/10 FULL LIST
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-17363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2006-05-09363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-13288bDIRECTOR RESIGNED
2005-05-31363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-13353LOCATION OF REGISTER OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to BULL INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULL INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 52
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1994-05-04 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY 1994-03-25 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1994-01-07 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1994-01-05 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1994-01-05 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1993-09-21 Outstanding STANDARD CHARTERED LEASING CO> LIMITED
ASSIGNMENT 1993-09-21 Outstanding STANDARD CHARTERED LEASING CO. LIMITED
ASSIGNMENT 1993-01-09 Outstanding STANDARD CHARTERED LEASING CO. LIMITED
ASSIGNMENT 1993-01-09 Outstanding STANDARD CHARTERED LEASING CO. LIMITED
ASSIGNMENT 1993-01-07 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-12-24 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
SECURITY ASSIGNMENT 1992-12-24 Outstanding CENTRAL HISPANO LEASING LIMITED
ASSIGNMENT 1992-12-22 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-11-27 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-09-08 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY 1992-07-08 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY 1992-04-09 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY 1992-02-11 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-01-09 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-01-09 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1992-01-08 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-10-16 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-10-16 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-10-16 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-09-03 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED.
ASSIGNMENT 1991-07-15 Satisfied STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-17 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-17 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-17 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-17 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-16 Satisfied STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-16 Satisfied STANDARD CHARTERED LEASING COMPANY LIMITED
ASSIGNMENT 1991-04-13 Outstanding STANDARD CHARTERED LEASING COMPANY LIMITED
STANDARD SECURITY 1991-03-26 Satisfied LIVINGSTONE DEVELOPMENT CORPORATION.
DEED OF CHARGE 1987-06-05 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1987-03-27 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULL INFORMATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BULL INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BULL INFORMATION SYSTEMS LIMITED owns 3 domain names.

bull-online.co.uk   bull.co.uk   bullsoft.co.uk  

Trademarks
We have not found any records of BULL INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BULL INFORMATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-10 GBP £4,362
Nottingham City Council 2015-6 GBP £4,858 437-IT Equipment
Solihull Metropolitan Borough Council 2015-1 GBP £2,398
Surrey County Council 2014-12 GBP £28,044 Computer Services
Nottingham City Council 2014-12 GBP £1,265 437-IT Equipment
Solihull Metropolitan Borough Council 2014-11 GBP £2,677 Software
Barnsley Metropolitan Borough Council 2014-11 GBP £845,414 Computer Hardware - Purchase
Nottingham City Council 2014-11 GBP £865 437-IT Equipment
Surrey County Council 2014-11 GBP £62,457 CE04 Capital ICT
Nottingham City Council 2014-10 GBP £75,906 437-IT Equipment
Nottingham City Council 2014-9 GBP £5,840
Wakefield Metropolitan District Council 2014-9 GBP £4,428 Computer Equipment
Solihull Metropolitan Borough Council 2014-9 GBP £9,996 Hardware
Nottingham City Council 2014-8 GBP £16,396
Wakefield Metropolitan District Council 2014-7 GBP £1,490 Computer Equipment
Nottingham City Council 2014-7 GBP £54
Barnsley Metropolitan Borough Council 2014-7 GBP £0 Computer Hardware - Maintenance
Surrey County Council 2014-6 GBP £22,740
Nottingham City Council 2014-6 GBP £459
Solihull Metropolitan Borough Council 2014-6 GBP £11,544 Hardware
Wakefield Metropolitan District Council 2014-6 GBP £4,734 Construction - Remodelling
Barnsley Metropolitan Borough Council 2014-6 GBP £1,052,504 Computer Hardware - Purchase
Barnsley Metropolitan Borough Council 2014-5 GBP £0 Computer Hardware - Maintenance
Nottingham City Council 2014-5 GBP £65,958
Central Bedfordshire Council 2014-5 GBP £11,449 Professional Services - Other
Central Bedfordshire Council 2014-4 GBP £24,510 Professional Services - Other
Solihull Metropolitan Borough Council 2014-4 GBP £33,245 Consultants
Nottingham City Council 2014-4 GBP £1,496
Cheshire West and Chester 2014-4 GBP £50,125
Cheshire West and Chester Council 2014-4 GBP £50,125 Computer Maintenance
Barnsley Metropolitan Borough Council 2014-3 GBP £902,389 Other
Nottingham City Council 2014-3 GBP £30,825
Cheshire West and Chester 2014-2 GBP £3,750
Nottingham City Council 2014-2 GBP £20,057
Nottingham City Council 2014-1 GBP £44,215
Northamptonshire County Council 2013-12 GBP £4,567 Capital
Nottingham City Council 2013-12 GBP £3,960
Solihull Metropolitan Borough Council 2013-12 GBP £5,902 IT Equipment & Software
Northamptonshire County Council 2013-11 GBP £4,500 Capital
Nottingham City Council 2013-11 GBP £24,705
Nottingham City Council 2013-10 GBP £14,026
Northamptonshire County Council 2013-9 GBP £2,016 Capital
Nottingham City Council 2013-9 GBP £6,633
Nottingham City Council 2013-8 GBP £15,824
Nottingham City Council 2013-7 GBP £39,591
Solihull Metropolitan Borough Council 2013-7 GBP £375 IT Equipment & Software
East Sussex County Council 2013-6 GBP £92,221
Surrey County Council 2013-6 GBP £41,945
Warrington Borough Council 2013-6 GBP £5,970 Computer Software - Maintenance
Cheshire West and Chester 2013-6 GBP £3,750
Nottingham City Council 2013-6 GBP £5,342
Solihull Metropolitan Borough Council 2013-5 GBP £9,301 Hardware
Nottingham City Council 2013-5 GBP £103,216
Solihull Metropolitan Borough Council 2013-4 GBP £35,317 Hardware
Nottingham City Council 2013-4 GBP £25,396
Cheshire West and Chester 2013-4 GBP £11,788
Northamptonshire County Council 2013-3 GBP £32,616 Capital
Royal Borough of Greenwich 2013-3 GBP £15,277
Nottingham City Council 2013-3 GBP £5,513
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £5,513 HARDWARE
Nottingham City Council 2013-2 GBP £168
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £168 SOFTWARE
Doncaster Council 2013-2 GBP £4,178
Nottingham City Council 2013-1 GBP £35,305
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £35,305 HARDWARE
Northamptonshire County Council 2012-12 GBP £8,332 Supplies & Services
Nottingham City Council 2012-11 GBP £95,649
Nottingham City Council 2012-10 GBP £17,669
Northamptonshire County Council 2012-10 GBP £3,000 Capital
Solihull Metropolitan Borough Council 2012-10 GBP £850 IT Equipment & Software
Northamptonshire County Council 2012-9 GBP £73,997 Capital
Nottingham City Council 2012-9 GBP £33,923
Newcastle City Council 2012-9 GBP £118,675
Nottingham City Council 2012-8 GBP £16,137
Nottingham City Council 2012-7 GBP £924
Northamptonshire County Council 2012-7 GBP £2,725 Capital
Royal Borough of Greenwich 2012-7 GBP £3,079
Nottingham City Council 2012-6 GBP £87,527
Nottingham City Council 2012-5 GBP £39,353
Nottingham City Council 2012-4 GBP £45,104
Nottingham City Council 2012-3 GBP £11,381
Newcastle City Council 2012-3 GBP £129,632
Northamptonshire County Council 2012-2 GBP £10,277 Capital
Nottingham City Council 2012-2 GBP £42,954
Northamptonshire County Council 2012-1 GBP £88,942 Capital
Newcastle City Council 2012-1 GBP £124,412
Nottingham City Council 2012-1 GBP £73
Nottingham City Council 2011-12 GBP £14,267 IT EQUIPMENT
Northamptonshire County Council 2011-12 GBP £473,259 Capital
Nottingham City Council 2011-11 GBP £11,395 REDACTED OTHER SPEND
Nottingham City Council 2011-10 GBP £9,779 AGENCY STAFF
Northamptonshire County Council 2011-10 GBP £7,170 Capital
Wigan Council 2011-10 GBP £36,910 Supplies & Services
Royal Borough of Greenwich 2011-9 GBP £5,863
Solihull Metropolitan Borough Council 2011-9 GBP £5,100 Hardware
Nottingham City Council 2011-9 GBP £4,210 IT EQUIPMENT
Northamptonshire County Council 2011-9 GBP £17,028 Capital
Wigan Council 2011-9 GBP £20,023 Supplies & Services
Northamptonshire County Council 2011-8 GBP £5,138 Capital
Solihull Metropolitan Borough Council 2011-8 GBP £118,662 Hardware
Nottingham City Council 2011-8 GBP £14,860 INFORMATION TECHNOLOGY
Wigan Council 2011-7 GBP £20,023 Supplies & Services
Solihull Metropolitan Borough Council 2011-6 GBP £232,755 Hardware
Wigan Council 2011-6 GBP £24,924 Supplies & Services
Nottingham City Council 2011-6 GBP £1,095 IT EQUIPMENT
Wigan Council 2011-5 GBP £55,749 Supplies & Services
Northamptonshire County Council 2011-4 GBP £375,585 Capital
Wigan Council 2011-4 GBP £19,424 Supplies & Services
London Borough of Brent 2010-12 GBP £82,125 IT Hardware/Equipment
Barnsley Metropolitan Borough Council 0-0 GBP £3,479,286 Computer Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BULL INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULL INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULL INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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