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Bull Information Systems Limited

Bull Information Systems Limited is a dormant company incorporated on 8 May 1986 with the registered office located in London, Greater London. Bull Information Systems Limited was registered 39 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02017873
Private limited company
Age
39 years
Incorporated 8 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 6 years
Telephone
08702400040
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Business Executive • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1967
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Atos Consulting Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 4 more are mutual people.
Active
Bull N.D. Holdings Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 3 more are mutual people.
Active
Syntel Europe Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 3 more are mutual people.
Active
Bull Financial Services Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 3 more are mutual people.
Active
Processia Solutions Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 3 more are mutual people.
Active
Esprit Digital Services Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 3 more are mutual people.
Active
Ipsotek Holdings Limited
Nicola Jane Kelly, Clay Pendleton Van Doren, and 3 more are mutual people.
Active
Engage Esm Holdings Ltd
Nicola Jane Kelly, Clay Pendleton Van Doren, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.4M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£30.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 12 Mar 2025
Clay Pendleton Van Doren Resigned
6 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicola Jane Kelly Resigned
1 Year 1 Month Ago on 17 Jul 2024
Pendleton Clay Van Doren Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Clay Pendleton Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
Submitted on 24 Jun 2024
Repayment History
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