Bull Information Systems Limited

Company Name	Bull Information Systems Limited
Directors	William James Donovan and Pendleton Clay Van Doren
Company Status	Active
Company Number	02017873
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian Long
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Executive
Correspondence Address	Grove Lodge Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Charles William Hervey Kay
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1994)
Role	Executive
Correspondence Address	90 Elms Road London SW4 9EW

Secretary Name	Mr Alan Hutt
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	301 Maidenhead Road Windsor Berkshire SL4 5SE

Director Name	Mr David Charles Austin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 January 1994)
Role	Executive
Correspondence Address	2 Clarence Terrace London NW1 4RD

Director Name	Mr Richard Anthony Baglin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 1994)
Role	Company Director
Correspondence Address	Wayside 14 Macclesfield Road Dale Brow Prestbury Cheshire SK10 4BN

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr John Brendan Lonergan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years after company formation)
Appointment Duration	2 years (resigned 16 June 1995)
Role	Executive
Correspondence Address	54 Raleigh Road Richmond Surrey TW9 2DX

Secretary Name	Mrs Caroline Anne Winstone Meyer
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rathlyn Love Lane Donnington Newbury Berkshire RG13 2JG

Director Name	Gerrard Kennedy
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 December 2001)
Role	Executive
Correspondence Address	2 Squirrels Chase Prestbury Macclesfield Cheshire SK10 4YG

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1997)
Role	Executive
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Alexander Brian Gunn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1996)
Role	Executive
Correspondence Address	Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

Director Name	Jean Louis Coppens
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	214 Ure Lecourse Paris 75015 France Foreign

Director Name	Barry Grisdale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	27 February 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	145 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Mr Davinder Singh Ahluwalia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Amery Road Harrow Middlesex HA1 3UH

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	Iydene Delly End Hailey Witney Oxfordshire OX8 5XD

Director Name	Robert Edward Guppy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	69 High Street Southwold Suffolk IP18 6DS

Secretary Name	Ian Stuart Hancock
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	58 Middle Mead Hook Hampshire RG27 9NX

Director Name	Bruno Francois Combe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2001(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 28 December 2001)
Role	Senior Vice President Mergers
Correspondence Address	12-16 Place Du General Leclerc Sureesnes 92150 France

Director Name	Mr Michael James Dunk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Brace Walk South Woodham Ferrers Essex CM3 5GW

Director Name	Pierre Sauveur Ernest Bonelli
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Chairman And Ceo Of Bull
Correspondence Address	7 Rue De L'Estrapade 75005 Paris France

Director Name	Remy Max Armand De Ricou
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2004(18 years after company formation)
Appointment Duration	10 years, 9 months (resigned 20 February 2015)
Role	Treasurer
Correspondence Address	9 Boulevard Richard Wallace Neuilly 92200 France

Director Name	Michel Paul Auguste Lepert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2007(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2011)
Role	Vice President Western Europe
Correspondence Address	9 Rue Georges Thill 78420 Chambourcy France

Director Name	Mr Dirk Martin Fens
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2010(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bull Uk Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ

Director Name	Mr Andrew James Carr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ

Secretary Name	Mr James John Terrence Loughrey
Status	Resigned
Appointed	01 March 2015(28 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(35 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(36 years, 11 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.bull.co.uk
Telephone	020 78304444
Telephone region	London

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

59m at £1	Bull Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,674,000
Gross Profit	£3,947,000
Net Worth	£30,397,000
Cash	£234,000
Current Liabilities	£15,670,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

16 April 1991	Delivered on: 17 April 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due, all guarantees, all insurances. A rental agreement between the company and woodspring dc sgl contract no 2-1098-4280B(1). Outstanding
16 April 1991	Delivered on: 17 April 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due, all guarantees, all insurances. A rental argeement between the company and tvs television sgl contract no. 2-1003-4030B. Outstanding
3 September 2013	Delivered on: 3 September 2013 Persons entitled: Societe Generale Equipment Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Societe Generale Equipment Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in the sub-hire agreement see image for full details. Outstanding
4 January 2012	Delivered on: 24 January 2012 Persons entitled: Societe Generale Equipment Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in the sub-hire agreement see image for full details. Outstanding
28 September 2011	Delivered on: 5 October 2011 Persons entitled: Sg Equipment Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the sub-hire agreement see image for full details. Outstanding
10 December 2010	Delivered on: 31 December 2010 Persons entitled: Sg Equipment Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the sub-hire agreement and all monies, claims and guarantees in relation to the equipment see image for full details. Outstanding
22 October 2010	Delivered on: 10 November 2010 Persons entitled: Sg Equipment Finance Limited Classification: Assignment by wa of charge (assignment) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns all the right, title and interest in the sub hire agreement of the equipment: computer equipment, the sub lease: london borough of tower hamlets. Outstanding
11 October 2010	Delivered on: 13 October 2010 Persons entitled: Sg Equipment Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the sub-hire agreement in relation to computer equipment (hire agreements BFS020, BFS0187(c) and BFS0206) and sub-leases: slough borough council, london borough of tower hamlets and london borough of greenwich see image for full details. Outstanding
30 April 2004	Delivered on: 14 May 2004 Persons entitled: Hertfordshire County Council Classification: Legal charge Secured details: Â£200,000.00 due or to become due from the comapny to the chargee. Particulars: The deposit initially of Â£200,000.00 credited to account no. 28577000 at the national westminster bank PLC hertford sort code: 60-10-39 and any addition to that deposit from time to time. Outstanding
28 March 2002	Delivered on: 10 April 2002 Persons entitled: Ba/Ca Asset Finance LTD Classification: Assignment of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the charged assets. See the mortgage charge document for full details. Outstanding
28 March 2002	Delivered on: 10 April 2002 Persons entitled: Ba/Ca Asset Finance Limited Classification: Assignment of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the charged assets. See the mortgage charge document for full details. Outstanding
15 January 1997	Delivered on: 21 January 1997 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries) Classification: Fixed and floating charge over book debts Secured details: All monies due or to become due from the company to the chargee or to any of the beneficiaries (as defined) or any of them under or pursuant to the facility agreement of even date. Particulars: By way of first fixed charge all book debts; and by way of a first floating charge all monies or proceeds received by the company in respect of the book debts. See the mortgage charge document for full details. Outstanding
16 April 1991	Delivered on: 17 April 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due, all guarantees, all insurances. A rental agreement between the company and woodspring dc sgl contract no 2-1098-4280B (2). Outstanding
22 July 1996	Delivered on: 31 July 1996 Persons entitled: Robert Benson Lonsdale & Co. Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedules no. 1+1A dated 28TH june 1996 to a master head lease dated 28TH june 1996. Particulars: The benefits of: 1. all rights in, 2. all monies due under, 3. all guarantees in connection with, 4. all insurances effected pursuant to a rental agreement dated 28TH june 1996. see the mortgage charge document for full details. Outstanding
19 December 1995	Delivered on: 23 December 1995 Persons entitled: Kleinwort Benson Equipment Finance Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.43 Dated 13/12/95 to a master head lease dated 3.12.1990 as amended by a supplement thereto dated 13.10.90. Particulars: All rights in, all monies due under and all guarantees in connection with all insurances. See the mortgage charge document for full details. Outstanding
13 October 1995	Delivered on: 20 October 1995 Persons entitled: Kleinwort Benson Equipment Finance Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.42 Dated 6 october 1995 to a master head lease dated 3 december 1990. Particulars: All rights in, all monies due under and all guarantees in connection with all insurances pursuant to a rental agreement dated 29.09.95. see the mortgage charge document for full details. Outstanding
30 June 1995	Delivered on: 11 July 1995 Persons entitled: Kleinwort Benson Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no. 41 dated 28TH june 1995 reference H0266136001 to a master head lease dated 3RD december 1990. Particulars: The benefit of (1) all rights in (2) all monies due under (3) all guarantees in connection with and (4) all insurances effected pursuant to a rental agreement dated 1ST april 1995. reference bull equipment. See the mortgage charge document for full details. Outstanding
28 June 1995	Delivered on: 6 July 1995 Persons entitled: Kleinwort Benson Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule number 41 dated 28 june 1995, reference S1420-003-001 to a master head lease dated 3 december 1990. Particulars: The benefit of (1) all rights in (2) all monies due under (3) all guarantees in connection with (4) all insurances effected pursuant to a rental agreement dated 31 december 1993. reference bull equipment. Outstanding
15 March 1995	Delivered on: 18 March 1995 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 40 dated 15 march 1995 reference B0009094001 to a master head lease dated 3 december 1990. Particulars: The benefit of all rights, all monies, all guarantees and all insurances effected and in connection with a rental agreement dated 1 march 1995 between the company and police authority of northern ireland. See the mortgage charge document for full details. Outstanding
14 December 1994	Delivered on: 4 January 1995 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.38 Dated 14TH december 1994 reference G0152082001 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in ,all monies due under,all guarantees in connection with and all insurances effected pursuant to a rental agreement dated 22ND december 1994. Outstanding
22 December 1994	Delivered on: 4 January 1995 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.39 Dated 22ND december 1994 reference M0009113001 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in all monies due under all guarantees in connection with and all insurances effected pursuant to a rental agreement dated 31ST december 1994. Outstanding
8 December 1994	Delivered on: 15 December 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a master head lease dated 3RD december 1990. Particulars: All rights benefits and insurances pursuant to a rental agreement dated 01/09/94. see the mortgage charge document for full details. Outstanding
2 December 1994	Delivered on: 13 December 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under schedule no 35 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in all monies due under,all guarantees in connection with all insurances effected pursuant to a rental agreement dated 3RD october 1994. see the mortgage charge document for full details. Outstanding
2 December 1994	Delivered on: 13 December 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 36 to a master head lease dated 3RD december 1990. Particulars: The benefits of all rights in ,all monies due under,all guarantees in connection with all insurances effected pursuant to a rental agreement dated 1ST october 1994. see the mortgage charge document for full details. Outstanding
16 June 1994	Delivered on: 28 June 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no. 34 dated 16TH june 1994 to a master head lease dated 3RD december 1990. Particulars: The benefit of all monies due under all rights in all guarantees in connection with all insurances pursuant to a rental agreement dated 1/4/94. see the mortgage charge document for full details. Outstanding
18 April 1994	Delivered on: 4 May 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 33 dated 18TH april 1994 to a master head lease dated 3RD december 1990. Particulars: The benefit of all monies due under all guarantees in connection with all insurances effected pursuant to a rental agreement dated 1/4/94. see the mortgage charge document for full details. Outstanding
15 March 1994	Delivered on: 25 March 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 32 dated 15TH march 1994 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in and all guarantees under a rental agreement dated 15/3/94. see the mortgage charge document for full details. Outstanding
22 December 1993	Delivered on: 7 January 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 31 dated 22ND december 1993 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances effected pursuant to a rental agreement dated 31/12/93. Outstanding
31 December 1993	Delivered on: 5 January 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under lease schedule no.29 Dated 29TH november 1993 ref:H0266104002/003 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in, all monies due under a rental agreement dated 31/12/93. see the mortgage charge document for full details. Outstanding
17 December 1993	Delivered on: 5 January 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.30 Dated 16TH december 1993 ref:HO266105002 to a master head lease dated 3RD december 1990. Particulars: The benefit of all rights in ,all monies due under /all guarantees in connection with a rental agreement dated 31/12/93. see the mortgage charge document for full details. Outstanding
9 September 1993	Delivered on: 21 September 1993 Persons entitled: Standard Chartered Leasing Co. Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 27 dated 17/8/93 ref B0546076001 to a master head lease dated 31/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances. See the mortgage charge document for full details. Outstanding
13 September 1993	Delivered on: 21 September 1993 Persons entitled: Standard Chartered Leasing Co> Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no. 28 dated 13/9/93 ref B0009074001 to a master head lease dated 31/12/90. Particulars: The benefit of all rights in all monies under all guarantees in connection with all insurances. See the mortgage charge document for full details. Outstanding
2 April 1991	Delivered on: 13 April 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a head lease dated 3RD december 1990. Particulars: All rights in all monies due under all guarantees in connection with all insurances effected pursuant to a rental agreement dated 27TH february 1991 (please see doc 395 tc ref M54L for full details). Outstanding
31 December 1992	Delivered on: 9 January 1993 Persons entitled: Standard Chartered Leasing Co. Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 24 dated 31/12/92 ref C1042012001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances effected to a rental agreement dated 21/12/92. Outstanding
31 December 1992	Delivered on: 9 January 1993 Persons entitled: Standard Chartered Leasing Co. Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 23 dated 31/12/92 ref B0092060005 & B0092060001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances effected to a rental agreement dated 1/12/92. Outstanding
31 December 1992	Delivered on: 7 January 1993 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedules no 25 & 26 dated 31/12/92 ref H0266091001 & H0266093001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances pursuant to a rental agreement dated 1/12/92. Outstanding
8 December 1992	Delivered on: 24 December 1992 Persons entitled: Central Hispano Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under a master leasing agreement dated 8/12/92 (as defined in the charge). Particulars: All right title & interest in the hire agreements defined in the master leasing agreement all rights to receive monies the benefit of all guarantees indemnities & other securities (for full details refer to doc M395). Outstanding
16 December 1992	Delivered on: 24 December 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 22 dated 16/12/92 ref G0212223001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies under all guarantees in connection with all insurances. Outstanding
3 December 1992	Delivered on: 22 December 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a master head lease agreement dated 3/12/90 & leasing contract of even date. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances pursuant to a rental agreement dated 3/12/92. Outstanding
18 November 1992	Delivered on: 27 November 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no 20 dated 20/10/92 ref k 0136115001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances pursuant to a rental agreement dated 20/10/92 with any amendment or supplement thereto etc,. Outstanding
1 September 1992	Delivered on: 8 September 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no 19 dated 27/8 /92 ref H0266085001 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in monies due under all guarantees in connection with all insurances effected pursuant to a rental agreement dated 27/8/92 (for full details refer to doc M395 ref M18). Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no.18 Dated 24.6.92 (as defined). Particulars: The benefit of--(1)all rights in (2)all monies due under (3) all guarantees in connection with (4)all insurances pursuant to a rental agreement dated 24.6.92 see form 395. Outstanding
31 March 1992	Delivered on: 9 April 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no 17 dated 23/3/92 reference H0266080003 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances effected pursuant to a rental agreement dated 23/3/92 together with the equipment to include all replacements & renewals ref dpx/2 computer systems (+5) plus peripherals scl contract no 2-1006-4877B. Outstanding
29 January 1992	Delivered on: 11 February 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of leasing schedule no.16 Dated 29.1.92.,pursuant to a master head lease dated 3.12.90. Particulars: The benefit of 1)all rights in 2)all monies due under 3)all guarantees in connection with 4)all insurances effected pursuant to,a rental agreement dated 29.1.92 see form 395 for full details ref:M52. Outstanding
31 December 1991	Delivered on: 9 January 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no 15 dated 23/12/91 to a master head lease dated 3/12/90. Particulars: All rights in all monies due under all guarantees in connection with all insurances (for full details refer to doc 395 ref M4). Outstanding
31 December 1991	Delivered on: 9 January 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no 14 dated 23/12/91 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances (for full details refer to doc 395 ref M3). Outstanding
18 December 1991	Delivered on: 8 January 1992 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a leasing schedule no 13 dated 18/12/91 to a master head lease dated 3/12/90. Particulars: The benefit of all rights in all monies due under all guarantees in connection with all insurances pursuant to a rental agreement (for full details refer to doc 395). Outstanding
15 October 1991	Delivered on: 16 October 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.11 Ref: TO549003001 dated 23RD september 1991 to a master head lease dated 3RD december 1990. Particulars: The benefit of 1) all rights in 2) all monies due under 3) all guarangees 4) all insurances effected pursuant to a rental agreement dated 25TH september 1991. (please see 395 tc ref M4L for full details). Outstanding
15 October 1991	Delivered on: 16 October 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.11 Ref: TO549003001 dated 23RD september 1991 to a master head lease dated 3RD december 1990. see form 395 for schedule no and ref. Particulars: The benefit of 1) all rights in 2) all monies due under 3) all guarantees 4) all insurances effected pursuant to a rental agreement dated 25TH september 1991. (please see 395 tc rep M6L for full details). Outstanding
15 October 1991	Delivered on: 16 October 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.11 Ref: TO549003001 dated 23RD september 1991 to a master head lease dated 3RD december 1990. see form 395 for schedule no and rep. Particulars: The benefit of 1) all rights in 2) all monies due under 3) all guarantees 4) all insurances effected pursuant to a rental agreement dated 25TH september 1991. (please see 395 tc ref M5L for full details). Outstanding
14 August 1991	Delivered on: 3 September 1991 Persons entitled: Standard Chartered Leasing Company Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under leasing schedule no. 9 ref: B0092042002 dated 12/8/91 to a master head lease dated 3/12/90. Particulars: All rights in a rental agreement dated 31ST may 1991; all monies due there under and all guarantees and insurances in connection with or effected pursuant to the said agreement. The equipment to include all replacements and renewals thereof. Ref: mss incl 2X1GB; 1GB disk spindle; 8X MSS4103; MSS4103 and dual access feature. Scl contract no. 2-1109-4299B (a). Outstanding
16 April 1991	Delivered on: 17 April 1991 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due all guarantees, all insurances. A rental agreement between the company and lb of havering sgl contract no. 2-1006-4035B(2). Outstanding
16 April 1991	Delivered on: 17 April 1991 Satisfied on: 12 August 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due all guarantees, all insurances any amendment or supplement or supplement thereto scl contract no 2-1006-4035B(3). Fully Satisfied
16 April 1991	Delivered on: 17 April 1991 Satisfied on: 12 August 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 3RD december 1990. Particulars: All rights, all monies due, all guarantees, all insurances. A rental agreement between the company and lb of havering sgl contract no 2-1006-4035B(1). Fully Satisfied
4 June 1996	Delivered on: 7 June 1996 Satisfied on: 7 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over book debts proceeds of any such debts & equipment leasing arrangements software & services securitisation & floating charge over book debts. See the mortgage charge document for full details. Fully Satisfied
26 March 1991	Delivered on: 15 April 1991 Satisfied on: 11 September 1995 Persons entitled: Livingstone Development Corporation. Classification: Standard security Secured details: For securing Â£2,800,000. Particulars: All and whole that area of ground containing four hectares and four hundred and sixty seven decimal together with the factory building erected thereon in the kirkton campus in the new town of livingston. Fully Satisfied
5 June 1987	Delivered on: 19 June 1987 Satisfied on: 5 December 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deed of charge Secured details: All monies due or to become due from thecompany to the chargee as security agent for the banks named therein under the terms of the revolving credit facility agreement and on amended agreement dated 27.3.87 or the charge. Particulars: Floating charge all receivables, contracts any balance standing to the credit of the collection account. Fully Satisfied
15 July 1991	Delivered on: 26 July 1991 Satisfied on: 12 August 1994 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease dated 3RD december 1990. Particulars: Tje benefit of all rights in all monies due under all guarantees un connection with all insurances. Fully Satisfied
27 March 1987	Delivered on: 31 March 1987 Satisfied on: 5 December 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Charge Secured details: All moneys due or to become due from the company to morgan guaranty trust company as security agent for the banks named therein under the terms of the revolving credit facility agreement dated 27/3/87 or the charge. Particulars: First floating charge over the charged property being all receivables, all contracts any balance standing to the credit of the collection account (including for the avoidance of doubt proceeds, proceeds of irish receivables) any balance standing to the credit of any charged investment account, and the benefit of all rights securities & guarantees now or at any time held by the company in relation to any of the foregoing (see documents. Fully Satisfied

Filing History

14 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
15 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
15 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 May 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
6 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
20 April 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2022. (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
13 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (8 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 April 2019	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 April 2018	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
16 April 2018	Change of details for Bull Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
26 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Full accounts made up to 31 December 2015 (20 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 59,000,000 (6 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 59,000,000 (6 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
17 February 2016	Satisfaction of charge 50 in full (1 page)
17 February 2016	Satisfaction of charge 50 in full (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (28 pages)
2 September 2015	Full accounts made up to 31 December 2014 (28 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 59,000,000 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 59,000,000 (6 pages)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 March 2015	Termination of appointment of Remy Max Armand De Ricou as a director on 20 February 2015 (1 page)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Andrew James Carr as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr Jayesh Maroo as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Termination of appointment of Andrew James Carr as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Remy Max Armand De Ricou as a director on 20 February 2015 (1 page)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr Jayesh Maroo as a director on 26 March 2015 (2 pages)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 59,000,000 (7 pages)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 59,000,000 (7 pages)
3 September 2013	Registration of charge 020178730060 (9 pages)
3 September 2013	Registration of charge 020178730060 (9 pages)
6 August 2013	Full accounts made up to 31 December 2012 (23 pages)
6 August 2013	Full accounts made up to 31 December 2012 (23 pages)
18 June 2013	Termination of appointment of Dirk Fens as a director (1 page)
18 June 2013	Termination of appointment of Dirk Fens as a director (1 page)
17 June 2013	Appointment of Andrew James Carr as a director (2 pages)
17 June 2013	Appointment of Andrew James Carr as a director (2 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
28 September 2012	Full accounts made up to 31 December 2011 (23 pages)
28 September 2012	Full accounts made up to 31 December 2011 (23 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 58 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 58 (5 pages)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 September 2011	Termination of appointment of Michel Lepert as a director (1 page)
1 September 2011	Termination of appointment of Michel Lepert as a director (1 page)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
31 December 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 55 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 55 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 54 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 54 (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Appointment of Mr Dirk Martin Fens as a director (2 pages)
10 June 2010	Appointment of Mr Dirk Martin Fens as a director (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (23 pages)
11 October 2009	Full accounts made up to 31 December 2008 (23 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (21 pages)
17 September 2008	Full accounts made up to 31 December 2007 (21 pages)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
21 May 2007	Full accounts made up to 31 December 2005 (19 pages)
21 May 2007	Full accounts made up to 31 December 2005 (19 pages)
17 May 2007	Return made up to 24/04/07; full list of members (6 pages)
17 May 2007	Return made up to 24/04/07; full list of members (6 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
9 May 2006	Return made up to 24/04/06; full list of members (6 pages)
9 May 2006	Return made up to 24/04/06; full list of members (6 pages)
28 February 2006	Full accounts made up to 31 December 2004 (19 pages)
28 February 2006	Full accounts made up to 31 December 2004 (19 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
31 May 2005	Return made up to 24/04/05; full list of members (6 pages)
31 May 2005	Return made up to 24/04/05; full list of members (6 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
13 September 2004	Location of register of members (1 page)
13 September 2004	Location of register of members (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (22 pages)
1 June 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Full accounts made up to 31 December 2002 (27 pages)
26 May 2004	Full accounts made up to 31 December 2002 (27 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2001 (29 pages)
29 October 2003	Full accounts made up to 31 December 2001 (29 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 24/04/03; full list of members (6 pages)
30 April 2003	Return made up to 24/04/03; full list of members (6 pages)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 June 2002	Return made up to 24/04/02; full list of members (9 pages)
12 June 2002	Return made up to 24/04/02; full list of members (9 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (21 pages)
2 January 2002	Full accounts made up to 31 December 2000 (21 pages)
27 December 2001	Accounts made up to 31 December 2000 (21 pages)
27 December 2001	Accounts made up to 31 December 2000 (21 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
1 June 2001	Return made up to 24/04/01; full list of members (8 pages)
1 June 2001	Return made up to 24/04/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 May 2000	Return made up to 24/04/00; full list of members (8 pages)
30 May 2000	Return made up to 24/04/00; full list of members (8 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
7 June 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (18 pages)
14 October 1998	Full accounts made up to 31 December 1997 (18 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 June 1997	Return made up to 24/04/97; no change of members (6 pages)
12 June 1997	Return made up to 24/04/97; no change of members (6 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
16 January 1997	Declaration of assistance for shares acquisition (4 pages)
16 January 1997	Declaration of assistance for shares acquisition (4 pages)
16 January 1997	Declaration of assistance for shares acquisition (7 pages)
16 January 1997	Declaration of assistance for shares acquisition (4 pages)
16 January 1997	Declaration of assistance for shares acquisition (7 pages)
16 January 1997	Declaration of assistance for shares acquisition (4 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Declaration of assistance for shares acquisition (7 pages)
14 May 1996	Declaration of assistance for shares acquisition (7 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Return made up to 24/04/95; no change of members (6 pages)
16 June 1995	Return made up to 24/04/95; no change of members (6 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
3 October 1993	Memorandum and Articles of Association (12 pages)
3 October 1993	Memorandum and Articles of Association (12 pages)
24 August 1993	Full group accounts made up to 31 December 1992 (19 pages)
24 August 1993	Full group accounts made up to 31 December 1992 (19 pages)
15 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
15 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
6 August 1992	Full accounts made up to 31 December 1991 (20 pages)
6 August 1992	Full accounts made up to 31 December 1991 (20 pages)
10 April 1992	Company name changed bull hn information systems limi ted\certificate issued on 13/04/92 (2 pages)
10 April 1992	Company name changed bull hn information systems limi ted\certificate issued on 13/04/92 (2 pages)
16 September 1991	Full group accounts made up to 31 December 1990 (21 pages)
16 September 1991	Full group accounts made up to 31 December 1990 (21 pages)
10 June 1991	Return made up to 23/04/91; no change of members (7 pages)
10 June 1991	Return made up to 23/04/91; no change of members (7 pages)
19 February 1991	Ad 28/12/90--------- Â£ si 25000000@1=25000000 Â£ ic 19000000/44000000 (2 pages)
19 February 1991	Ad 28/12/90--------- Â£ si 25000000@1=25000000 Â£ ic 19000000/44000000 (2 pages)
16 November 1990	Ad 31/08/90--------- Â£ si 11000000@1=11000000 Â£ ic 8000000/19000000 (2 pages)
16 November 1990	Ad 31/08/90--------- Â£ si 11000000@1=11000000 Â£ ic 8000000/19000000 (2 pages)
18 May 1990	Return made up to 24/04/90; full list of members (4 pages)
18 May 1990	Return made up to 24/04/90; full list of members (4 pages)
14 August 1989	Wd 10/08/89 ad 25/03/87--------- premium Â£ si 7999898@1 (2 pages)
14 August 1989	Wd 10/08/89 ad 25/03/87--------- premium Â£ si 7999898@1 (2 pages)
20 March 1989	Full group accounts made up to 31 December 1988 (21 pages)
20 March 1989	Full group accounts made up to 31 December 1988 (21 pages)
24 January 1989	Company name changed honeywell bull LIMITED\certificate issued on 25/01/89 (2 pages)
24 January 1989	Company name changed honeywell bull LIMITED\certificate issued on 25/01/89 (2 pages)
10 May 1988	Full group accounts made up to 31 December 1987 (21 pages)
10 May 1988	Full group accounts made up to 31 December 1987 (21 pages)
21 January 1988	Full accounts made up to 31 December 1986 (6 pages)
21 January 1988	Full accounts made up to 31 December 1986 (6 pages)
27 April 1987	Allotment of shares (2 pages)
27 April 1987	Allotment of shares (2 pages)
17 March 1987	Company name changed honeywell information systems (u .K.) LIMITED\certificate issued on 17/03/87 (2 pages)
17 March 1987	Company name changed honeywell information systems (u .K.) LIMITED\certificate issued on 17/03/87 (2 pages)
1 December 1986	Company name changed zealhope LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed zealhope LIMITED\certificate issued on 01/12/86 (2 pages)
8 May 1986	Incorporation (12 pages)
8 May 1986	Incorporation (12 pages)
8 May 1986	Certificate of incorporation (1 page)
8 May 1986	Certificate of incorporation (1 page)

Bull Information Systems Limited

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