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Company Information for

BRIDGEFORWARD SOFTWARE LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
06204859
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Bridgeforward Software Ltd
BRIDGEFORWARD SOFTWARE LIMITED was founded on 2007-04-05 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
BRIDGEFORWARD SOFTWARE LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Previous Names
GINA & JOHN LIMITED27/07/2007
Filing Information
Company Number 06204859
Date formed 2007-04-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-08-26
Type of accounts FULL
Last Datalog update: 2015-05-16 00:22:47
Primary Source:Companies House
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Company Officers of BRIDGEFORWARD SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HART GRAY
Company Secretary 2013-03-31
ANDREA FIUMICELLI
Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EDWARD THOMSON
Director 2011-08-01 2013-08-30
GARETH ANTONY WILSON
Company Secretary 2011-08-01 2013-03-31
GUILLERMO NESTOR RAMAS BELTRANI
Director 2011-07-01 2013-01-31
MICHAEL JACKMAN
Director 2011-06-28 2012-03-07
HOWARD TODD EDELMAN
Company Secretary 2009-11-09 2011-08-01
JAMES GORDON MACKAY
Director 2009-11-09 2011-08-01
WERNER MARTIN DEDA
Director 2009-11-09 2011-06-30
JOHN MORIARTY
Director 2007-07-27 2011-06-23
GARY MICHAEL COHEN
Director 2009-11-09 2010-09-23
STEPHEN JOHN GARRINGTON
Director 2009-11-09 2010-08-04
PRIVATE COMPANY REGISTRARS LIMITED
Company Secretary 2007-07-27 2009-11-09
SYLVIA JOAN SPENCER
Company Secretary 2007-04-05 2007-07-27
SIMON PHILIP HARCOURT ARMES
Director 2007-04-05 2007-07-27

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
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-22AR0105/04/13 FULL LIST
2013-04-10AP03SECRETARY APPOINTED DAVID WILLIAM HART GRAY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GUILLERMO RAMAS BELTRANI
2012-10-15RES01ADOPT ARTICLES 10/09/2012
2012-04-13AR0105/04/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED ANDREA FIUMICELLI
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKMAN
2011-12-06AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O C/- ISOFT GROUP PLC . DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT UNITED KINGDOM
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-03AP01DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
2011-08-03AP03SECRETARY APPOINTED MR GARETH ANTONY WILSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
2011-07-05AP01DIRECTOR APPOINTED MR MICHAEL JACKMAN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WERNER DEDA
2011-07-05AP01DIRECTOR APPOINTED MR GUILLERMO NESTOR RAMAS BELTRANI
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY
2011-06-07AR0105/04/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2010-09-07AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRINGTON
2010-05-04AR0105/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 03/04/2010
2010-05-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-09AP01DIRECTOR APPOINTED MR JAMES GORDON MACKAY
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED
2009-11-09AP03SECRETARY APPOINTED MR HOWARD TODD EDELMAN
2009-11-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN GARRINGTON
2009-11-09AP01DIRECTOR APPOINTED MR WERNER MARTIN DEDA
2009-11-09AP01DIRECTOR APPOINTED MR GARY MICHAEL COHEN
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-06-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-26363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED JOHN MORIARTY
2008-06-05288aSECRETARY APPOINTED PRIVATE COMPANY REGISTRARS LIMITED
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY SYLVIA SPENCER
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRIDGEFORWARD SOFTWARE 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 BRIDGEFORWARD SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ENGLISH LAW GOVERNED SUPPLEMENTAL SECURITY AGREEMENT 2010-11-23 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of BRIDGEFORWARD SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEFORWARD SOFTWARE LIMITED
Trademarks
We have not found any records of BRIDGEFORWARD SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEFORWARD SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIDGEFORWARD SOFTWARE LIMITED are:

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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEFORWARD SOFTWARE 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 BRIDGEFORWARD SOFTWARE 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 BRIDGEFORWARD SOFTWARE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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