Company NameBakbone Software Limited
DirectorsJames McGowan and Aiden Patrick Lyne
Company StatusActive
Company Number03825597
CategoryPrivate Limited Company
Incorporation Date13 August 1999 (19 years, 2 months ago)
Previous NamesBondco 742 Limited and Netvault Holdings Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr James McGowan
Date of BirthNovember 1972 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2016(17 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBlock C City Gate Park
Mahon
Cork
Ireland
Director NameMr Aiden Patrick Lyne
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2016(17 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBlock C City Gate Park
Mahon
Cork
Ireland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusCurrent
Appointed15 February 2017(17 years, 6 months after company formation)
Appointment Duration1 year, 8 months
Correspondence Address1 London Wall
London
EC2Y 5AB
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed27 October 2017(18 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameLawrence Franklyn Barnes
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address16 Bingham Road
Verwood
Dorset
BH31 6TY
Director NameHarry Frederick John Brayne
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressDorset Springs Poole Road
Sturminster Marshall
Wimborne
Dorset
BH21 4AE
Secretary NameHarry Frederick John Brayne
NationalityBritish
StatusResigned
Appointed21 December 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressDorset Springs Poole Road
Sturminster Marshall
Wimborne
Dorset
BH21 4AE
Director NameFabrice Claude Oliver Helliker
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(7 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 19 January 2006)
RoleCompany Director
Correspondence Address57 Edwina Drive
Poole
Dorset
BH17 7JG
Director NameMr Andrew Philip Unsworth
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 13 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ridgeway
Broadstone
Poole
Dorset
BH18 8DY
Secretary NameJeff Lawson
NationalityBritish
StatusResigned
Appointed05 September 2002(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 09 January 2006)
RoleCompany Director
Correspondence Address1400, 350 7th Avenue Sw
Calgary
Alberta T2p 3n9
Canada
Director NamePatrick Alan Clarke
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed02 February 2004(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 July 2005)
RoleVp Emea
Correspondence AddressBrick House
Beck Hill
Tealby
Lincolnshire
LN8 3XS
Director NameChristopher Kevin Ross
Date of BirthMarch 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(5 years, 10 months after company formation)
Appointment Duration4 years (resigned 15 July 2009)
RoleVp Emea
Correspondence AddressHatch Gate Farm House
Lines Road
Hurst
Berkshire
RG10 0SP
Secretary NameJohn Fitzgerarld
NationalityAmerican
StatusResigned
Appointed09 January 2006(6 years, 5 months after company formation)
Appointment Duration5 months (resigned 14 June 2006)
RoleCompany Director
Correspondence Address1690 Galway Place
El Cajon
Ca 92020
United States
Secretary NameMr Douglas Stephen Lindroth
NationalityAmerican
StatusResigned
Appointed14 June 2006(6 years, 10 months after company formation)
Appointment Duration11 months (resigned 15 May 2007)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address14105 Camto Vistana
San Diego
California Ca 92130-3722
Foreign
Director NameMr Simon Murray Gardiner
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address8 Jemmetts Close
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7RA
Director NameJames Ray Johnson
Date of BirthDecember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2007(7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2010)
RoleChief Executive Officer
Correspondence Address54-211 Shoal Creek
Laquinta
California Ca 92253
United States
Secretary NameMr Simon Murray Gardiner
NationalityBritish
StatusResigned
Appointed15 May 2007(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address8 Jemmetts Close
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7RA
Director NameMr Steve Robert Martin
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2009(9 years, 5 months after company formation)
Appointment Duration2 years (resigned 17 January 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1307 Caminito Balada
La Jolla
California Ca 92037
United States
Director NameMr Robert George Wright Ii
Date of BirthAugust 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2009(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 January 2011)
RoleLegal Counsel
Correspondence Address10415 Eastlawn Drive
Dallas
Texas 75229
United States
Director NameMr David Patrick Cramer
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2011(11 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 January 2014)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressAscot House Maidenhead Office Park Westacott Way
Littlewick Green
Berkshire
SL6 3QQ
Director NameMr Jerome Amour Albert De Zanet
Date of BirthMarch 1973 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2011(11 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 July 2012)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressAscott House Maidenhead Office Park
Westacott Way
Little Green
Berkshire
SL6 3QQ
Director NameMr Kevin Michael Norlin
Date of BirthMarch 1969 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2011(11 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 January 2014)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressAscot House Maidenhead Office Park Westacott Way
Littlewick Green
Berkshire
SL6 3QQ
Director NameMr Thomas Patterson
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2011(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 2012)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5
Polaris Way
Aliso Viejo
92656 California
United States
Secretary NameMs Shirley Ann Creed
StatusResigned
Appointed15 January 2013(13 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2016)
RoleCompany Director
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameMs Shirley Ann Creed
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(13 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2016)
RoleGlobal Corporate Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameMr John O'Mara
Date of BirthJuly 1964 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed31 October 2016(17 years, 2 months after company formation)
Appointment Duration4 months (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBlock C City Gate Park
Mahon
Cork
Ireland
Director NameBondlaw Directors Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
Secretary NameBondlaw Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address39/49 Commercial Road
Southampton
Hampshire
SO15 1GA
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed23 June 2011(11 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 2013)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed15 February 2017(17 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 October 2017)
Correspondence Address1 London Wall
London
EC2Y 5AB

Contact

Websitebakbone.com

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8.5k at £1Dell Software (Uk) Limited
8.80%
Ordinary F
50.4k at £1Dell Software (Uk) Limited
52.18%
Ordinary C
17k at £1Dell Software (Uk) Limited
17.60%
Ordinary G
16.6k at £1Dell Software (Uk) Limited
17.19%
Ordinary B
1.4k at £1Dell Software (Uk) Limited
1.43%
Ordinary A
136k at £0.01Dell Software (Uk) Limited
1.41%
Ordinary H
589 at £1Dell Software (Uk) Limited
0.61%
Ordinary D
51k at £0.01Dell Software (Uk) Limited
0.53%
Ordinary E
25.2k at £0.01Dell Software (Uk) Limited
0.26%
Ordinary I
589 at £0.01Dell Software (Uk) Limited
0.01%
Ordinary J

Financials

Year2014
Net Worth£761,444
Cash£776,800
Current Liabilities£15,356

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Next Accounts Due31 December 2018 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return12 August 2018 (2 months, 1 week ago)
Next Return Due26 August 2019 (10 months, 1 week from now)

Charges

28 February 2006Delivered on: 11 March 2006
Satisfied on: 25 October 2011
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Deed of charge of deposited monies
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: The debt or debts represented by any money standing to the credit of account no 10838950.
Fully Satisfied
21 December 1999Delivered on: 5 January 2000
Satisfied on: 25 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 October 2017Group of companies' accounts made up to 31 March 2017 (17 pages)
5 September 2017Cessation of Michael Saul Dell as a person with significant control on 5 September 2017 (1 page)
5 September 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
2 May 2017Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 2 May 2017 (2 pages)
5 April 2017Termination of appointment of John O'mara as a director on 3 March 2017 (2 pages)
22 February 2017Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (3 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (18 pages)
2 November 2016Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Shirley Ann Creed as a director on 31 October 2016 (1 page)
2 November 2016Appointment of Mr John O'mara as a director on 31 October 2016 (2 pages)
2 November 2016Appointment of Mr James Mcgowan as a director on 31 October 2016 (2 pages)
2 November 2016Appointment of Mr Aiden Patrick Lyne as a director on 31 October 2016 (2 pages)
22 August 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
19 January 2016Appointment of Ms Shirley Ann Creed as a secretary on 15 January 2013 (2 pages)
12 November 2015Full accounts made up to 31 March 2015 (17 pages)
20 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 96,618.03
(6 pages)
26 November 2014Group of companies' accounts made up to 31 March 2014 (18 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 96,618.03
(6 pages)
1 July 2014Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ on 1 July 2014 (1 page)
1 July 2014Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ on 1 July 2014 (1 page)
10 February 2014Group of companies' accounts made up to 31 March 2013 (24 pages)
4 February 2014Termination of appointment of Kevin Norlin as a director (1 page)
4 February 2014Termination of appointment of David Cramer as a director (1 page)
10 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 96,618.03
(7 pages)
30 April 2013Group of companies' accounts made up to 31 March 2012 (21 pages)
17 April 2013Appointment of Ms Shirley Ann Creed as a director (2 pages)
10 April 2013Auditor's resignation (1 page)
29 January 2013Termination of appointment of Ovalsec Limited as a secretary (1 page)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
30 July 2012Termination of appointment of Jerome De Zanet as a director (1 page)
30 May 2012Group of companies' accounts made up to 31 March 2011 (24 pages)
24 May 2012Termination of appointment of Thomas Patterson as a director (1 page)
16 May 2012Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages)
4 April 2012Compulsory strike-off action has been discontinued (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
28 October 2011Annual return made up to 12 August 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/09/2011 as it was not properly delivered.
(35 pages)
27 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages)
27 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 28/10/2011.
(32 pages)
23 September 2011Appointment of Ovalsec Limited as a secretary (3 pages)
23 September 2011Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 23 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Kevin Michael Norlin on 1 August 2011 (3 pages)
20 September 2011Director's details changed for Mr Thomas Patterson on 1 August 2011 (3 pages)
20 September 2011Director's details changed for Mr Jerome Amour Albert De Zanet on 1 August 2011 (3 pages)
20 September 2011Director's details changed for Mr Kevin Michael Norlin on 1 August 2011 (3 pages)
20 September 2011Director's details changed for Mr Thomas Patterson on 1 August 2011 (3 pages)
20 September 2011Director's details changed for Mr Jerome Amour Albert De Zanet on 1 August 2011 (3 pages)
5 April 2011Appointment of Mr David Patrick Cramer as a director (2 pages)
31 March 2011Termination of appointment of Simon Gardiner as a secretary (1 page)
31 March 2011Termination of appointment of Simon Gardiner as a director (1 page)
15 March 2011Appointment of Mr Thomas Patterson as a director (2 pages)
7 March 2011Appointment of Mr Kevin Norlin as a director (2 pages)
7 March 2011Appointment of Mr Jerome De Zanet as a director (2 pages)
4 March 2011Termination of appointment of Robert Wright Ii as a director (1 page)
4 March 2011Termination of appointment of Steven Martin as a director (1 page)
16 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (9 pages)
1 July 2010Full accounts made up to 31 March 2010 (25 pages)
26 April 2010Termination of appointment of James Johnson as a director (1 page)
13 August 2009Return made up to 12/08/09; full list of members (7 pages)
28 July 2009Director appointed mr robert george wright ii (1 page)
20 July 2009Appointment terminated director christopher ross (1 page)
26 June 2009Full accounts made up to 31 March 2009 (25 pages)
29 January 2009Full accounts made up to 31 March 2008 (25 pages)
13 January 2009Director appointed mr steven robert martin (1 page)
2 September 2008Auditor's resignation (1 page)
14 August 2008Return made up to 14/08/08; full list of members (7 pages)
14 August 2008Director and secretary's change of particulars / simon gardiner / 14/08/2008 (1 page)
30 January 2008Full accounts made up to 31 March 2007 (24 pages)
30 October 2007Director's particulars changed (1 page)
21 August 2007Return made up to 13/08/07; full list of members (5 pages)
6 June 2007New director appointed (2 pages)
31 May 2007New secretary appointed;new director appointed (2 pages)
31 May 2007Secretary resigned (1 page)
5 April 2007Full accounts made up to 31 March 2006 (24 pages)
4 April 2007Full accounts made up to 31 March 2005 (20 pages)
11 September 2006Return made up to 13/08/06; full list of members (8 pages)
20 June 2006New secretary appointed (1 page)
20 June 2006Secretary resigned (1 page)
5 April 2006Full accounts made up to 31 March 2004 (38 pages)
11 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Registered office changed on 09/03/06 from: merck house seldown lane poole dorset BH15 1TW (1 page)
17 February 2006New secretary appointed (2 pages)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
18 October 2005Return made up to 13/08/05; full list of members (9 pages)
11 August 2005New director appointed (2 pages)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
10 February 2005Return made up to 13/08/04; full list of members (9 pages)
1 February 2005Delivery ext'd 3 mth 31/03/04 (1 page)
25 May 2004Full accounts made up to 31 March 2003 (20 pages)
22 March 2004New director appointed (2 pages)
2 February 2004Director resigned (1 page)
9 September 2003Return made up to 13/08/03; full list of members (17 pages)
27 September 2002New secretary appointed (1 page)
25 September 2002Company name changed netvault holdings LIMITED\certificate issued on 25/09/02 (2 pages)
24 September 2002New director appointed (3 pages)
24 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2002Secretary resigned;director resigned (1 page)
17 September 2002Return made up to 13/08/02; full list of members (17 pages)
12 July 2002Auditor's resignation (2 pages)
3 May 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 May 2002Accounts for a dormant company made up to 31 August 2001 (6 pages)
3 May 2002Full accounts made up to 31 August 2000 (12 pages)
3 May 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
26 February 2002Particulars of contract relating to shares (4 pages)
1 October 2001Return made up to 13/08/01; full list of members (17 pages)
25 September 2001Director's particulars changed (1 page)
15 September 2000Registered office changed on 15/09/00 from: merck house seldown lane poole dorset BH15 1TW (1 page)
14 September 2000Registered office changed on 14/09/00 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
5 September 2000Return made up to 13/08/00; full list of members (19 pages)
15 June 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(7 pages)
13 June 2000Particulars of contract relating to shares (4 pages)
13 June 2000Particulars of contract relating to shares (4 pages)
13 June 2000Particulars of contract relating to shares (4 pages)
13 June 2000Ad 15/03/00--------- £ si [email protected]=2122 £ ic 85102/87224 (2 pages)
13 June 2000Particulars of contract relating to shares (4 pages)
13 June 2000Particulars of contract relating to shares (4 pages)
13 June 2000Ad 15/03/00--------- £ si [email protected]=100 £ ic 85002/85102 (2 pages)
30 March 2000New director appointed (2 pages)
21 February 2000Statement of affairs (14 pages)
21 February 2000Ad 21/12/99--------- £ si [email protected]=8500 £ ic 76502/85002 (2 pages)
21 February 2000Ad 21/12/99--------- £ si [email protected]=76501 £ ic 1/76502 (2 pages)
17 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 January 2000Company name changed bondco 742 LIMITED\certificate issued on 13/01/00 (2 pages)
7 January 2000New director appointed (3 pages)
7 January 2000New secretary appointed;new director appointed (3 pages)
7 January 2000Director resigned (1 page)
7 January 2000Secretary resigned (1 page)
6 January 2000£ nc 1000/100000 27/12/99 (1 page)
5 January 2000Particulars of mortgage/charge (3 pages)
13 August 1999Incorporation (25 pages)