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BULL INFORMATION SYSTEMS LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EACompany Number: 02017873
Incorporation date: 08-May-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
26200 Manufacture of computers and peripheral equipment
SUMMARY
This company is 37.9 years old and is currently active. It is controlled by Bull Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 59 million which has decreased from the previous year's figure of GBP 59 million. The company has 4 active officers (directors or partners) who are or were officers of 39 other companies, 1 (2.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 59,000,000 | 59,000,000 | ||||||
31-Dec-2018 | GBP | 59,000,000 | 59,000,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Delphine Soria SAK BUN | 28 Feb 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | James John Terrence LOUGHREY | 01 Mar 2015 | 28 Feb 2020 | 0 - 1 | ||
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 29 Oct 2010 | 01 Mar 2015 | 547 - 1734 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 20 Dec 2002 | 29 Oct 2010 | 1 - 1202 | ||
Resigned | Ian Stuart HANCOCK | 01 May 1999 | 20 Dec 2002 | 0 - 10 | ||
Resigned | Caroline Anne Winstone MEYER | 01 Jul 1993 | 30 Apr 1999 | 0 - 12 | ||
Resigned | Alan HUTT | 30 Jun 1993 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Suzanne DE WIT | 27 Mar 2023 | Alternate Director | Dutch | 20 - 10 | 0 (0.0%) | |
Active | Pendleton Clay VAN DOREN | 21 Oct 2022 | Business Executive | British | 29 - 35 | 0 (0.0%) | |
Resigned | Adrian Paul GREGORY | 25 Mar 2022 | 21 Oct 2022 | Ceo | British | 0 - 72 | 13 (18.1%) |
Active | Adrian Paul GREGORY | 25 Mar 2022 | Ceo | British | 6 - 0 | 0 (0.0%) | |
Resigned | Pendleton Clay VAN DOREN | 01 May 2020 | 28 Mar 2022 | Ceo Uk & I | British | 0 - 32 | 0 (0.0%) |
Resigned | Pendleton Clay VAN DOREN | 01 May 2020 | 28 Mar 2022 | Ceo Uk & I | British | 29 - 35 | 0 (0.0%) |
Active | William James DONOVAN | 22 Jan 2018 | Accountant | American | 24 - 3 | 2 (7.4%) | |
Resigned | Boris HECKER | 16 Feb 2016 | 22 Jan 2018 | Cfo Uk & I | German | 0 - 27 | 3 (11.1%) |
Resigned | Adrian Paul GREGORY | 01 Dec 2015 | 01 May 2020 | Ceo Uk & I | British | 0 - 72 | 13 (18.1%) |
Resigned | Jayesh MAROO | 26 Mar 2015 | 16 Feb 2016 | Accountant | British | 0 - 34 | 4 (11.8%) |
Resigned | Ursula Franziska MORGENSTERN | 26 Mar 2015 | 01 Dec 2015 | Executive | German | 0 - 28 | 15 (53.6%) |
Resigned | Andrew James CARR | 27 Mar 2013 | 26 Mar 2015 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Dirk Martin FENS | 16 May 2010 | 01 Jan 2013 | Ceo | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Jennifer Caroline NEWTON | 29 May 2007 | 27 Jan 2010 | General Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Michel Paul Auguste LEPERT | 02 May 2007 | 01 Jun 2011 | Vice President Western Europe | French | 0 - 2 | 0 (0.0%) |
Resigned | Patrick SEMTOB | 29 Jul 2004 | 30 Apr 2007 | General Manager Group Bull Hum | French | 0 - 2 | 0 (0.0%) |
Resigned | Remy Max Armand DE RICOU | 18 May 2004 | 20 Feb 2015 | Treasurer | French | 0 - 4 | 0 (0.0%) |
Resigned | Remy Max Armand DE RICOU | 27 Oct 2003 | 01 Apr 2004 | Treasurer | French | 0 - 4 | 0 (0.0%) |
Resigned | Pierre Sauveur Ernest BONELLI | 16 Apr 2002 | 01 Apr 2004 | Chairman And Ceo Of Bull | French | 0 - 8 | 0 (0.0%) |
Resigned | Gervais Gilles PELLISSIER | 16 Apr 2002 | 31 Dec 2004 | Group Senior Executive Vice Pr | French | 0 - 4 | 0 (0.0%) |
Resigned | Michael James DUNK | 16 Apr 2002 | 29 May 2007 | Chief Executive Officer | British | 4 - 7 | 2 (18.2%) |
Resigned | Lucio RISPO | 16 Apr 2002 | 30 Jun 2004 | Manager | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Jacques WEBER | 28 Dec 2001 | 16 Apr 2002 | Consultant | French | 0 - 2 | 0 (0.0%) |
Resigned | Christian MANVIEL | 28 Dec 2001 | 16 Apr 2002 | Dep Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Eric Henri Philippe Albert PRADIER | 28 Dec 2001 | 16 Apr 2002 | Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Bruno Francois COMBE | 27 Sep 2001 | 28 Dec 2001 | Senior Vice President Mergers | French | 0 - 2 | 0 (0.0%) |
Resigned | Jean Rene Joseph SEGONDS | 11 Sep 2001 | 28 Dec 2001 | Country Manager | French | 0 - 2 | 0 (0.0%) |
Resigned | Antoon Frans MARY | 19 Aug 1999 | 31 Dec 1999 | Director | Belgian | 0 - 8 | 1 (12.5%) |
Resigned | Robert Edward GUPPY | 01 May 1999 | 16 Apr 2002 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | John Leonard GIBSON | 01 May 1999 | 28 Dec 2001 | Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Davinder Singh AHLUWALIA | 01 Apr 1999 | 16 Apr 2002 | Director | British | 4 - 27 | 8 (25.8%) |
Resigned | Roger PETIT | 29 Jul 1998 | 24 Sep 2001 | Company Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Barry GRISDALE | 27 Feb 1998 | 18 Aug 1999 | Director | British/Australian | 0 - 6 | 1 (16.7%) |
Resigned | Jacques Regis REBOUL | 15 Jul 1996 | 31 Jul 1998 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Jean Louis COPPENS | 18 Jun 1996 | 31 Mar 1999 | Director | French | 0 - 4 | 2 (50.0%) |
Resigned | Richard Stephen SNOOK | 30 Jun 1995 | 27 Feb 1998 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Alexander Brian GUNN | 01 Dec 1994 | 15 Apr 1996 | Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan James GIBSON | 01 Dec 1994 | 08 Apr 1997 | Executive | British | 0 - 66 | 24 (36.4%) |
Resigned | Gerrard KENNEDY | 01 Dec 1994 | 28 Dec 2001 | Executive | British | 0 - 5 | 2 (40.0%) |
Resigned | John Brendan LONERGAN | 03 Jun 1993 | 16 Jun 1995 | Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip James CRAWFORD | 10 Feb 1993 | 30 Jun 1995 | British | 4 - 34 | 10 (26.3%) | |
Resigned | David Charles AUSTIN | 10 Feb 1993 | 10 Jan 1994 | Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Anthony BAGLIN | 10 Feb 1993 | 19 Jan 1994 | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Alan THORPE | 10 Feb 1993 | 21 Aug 1994 | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Alan YOUENS | 30 Jun 1994 | Executive | British | 0 - 2 | 1 (50.0%) | |
Resigned | George James MCNEIL | 16 Apr 2002 | Executive | British | 0 - 7 | 2 (28.6%) | |
Resigned | Brian LONG | 30 Apr 1998 | Executive | British | 0 - 7 | 1 (14.3%) | |
Resigned | Charles William Hervey KAY | 08 Dec 1994 | Executive | British | 0 - 3 | 1 (33.3%) | |
Resigned | Didier RUFFAT | 30 Sep 1993 | Executive | French | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 1.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BULL INFORMATION SYSTEMS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2000-06-23 | v k Fit Insurance Services Ltd v. Bull Information Systems Ltd, Graham Technology plc | [2000] EWHC Technology 88 | |
1999-04-13 | v l Information Systems Ltd v. Joy & Anor | [1999] UKEAT 452_99_1304 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26200 Manufacture of computers and peripheral equipment)
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IBM UNITED KINGDOM LIMITED | P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU | 00741598 | 2017-12-31 | 3,713,300,000 | 49,800,000 | |
ATOS IT SERVICES UK LIMITED | SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA | 01245534 | 2017-12-31 | 1,614,791,000 | 121,861,000 |
62090-Other information technology service activities 70229-Management consultancy activities other than financial management 86900-Other human health activities |
HP INC UK LIMITED | EARLEY WEST, 300 THAMES VALLEY PARK DRIVE, READING, UNITED KINGDOM, RG6 1PT | 09408979 | 2017-12-31 | 1,399,578,000 | 2,863,000 | |
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED | THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE | 04912819 | 2018-03-31 | 842,747,752 | 8,800,292 | |
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CENTERPRISE INTERNATIONAL LIMITED | HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ | 01738519 | 2018-08-31 | 79,450,850 | 395,774 | |
ADVA OPTICAL NETWORKING LIMITED | ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY | 03593238 | 2017-12-31 | 53,657,000 | 1,446,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
ZONAL RETAIL DATA SYSTEMS LIMITED | 1 TANFIELD, EDINBURGH, EH3 5DA | SC069596 | 2018-06-30 | 53,331,000 | 3,219,000 | |
EVERTZ UK LIMITED | 260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TP | 03458137 | 2018-03-31 | 19,917,947 | 0 |
62012-Business and domestic software development |
N.E.M. CO. LIMITED | WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4SX | 01738476 | 2018-03-31 | 13,429,113 | 0 | |
KONTRON UK LIMITED | APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ | 03204417 | 2017-12-31 | 5,170,225 | 0 |
62020-Information technology consultancy activities |
WESTERMO DATA COMMUNICATIONS LIMITED | TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 7GA | 03059742 | 2017-12-31 | 3,670,794 | 0 | |
ACULAB PLC | LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT | 01397386 | 2018-06-30 | 2,792,681 | 0 | |
MACTEK SYSTEMS LIMITED | 117 SILVERDALE DRIVE, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 6DU | 02225687 | 2018-06-30 | 123,601 | 0 |
61900-Other telecommunications activities 62090-Other information technology service activities 74909-Other professional, scientific and technical activities not elsewhere classified |
BLACKBOX INKWELL LIMITED | 17 NORTHEND, BATHEASTON, BATH, AVON, BA1 7EE | 06951231 | 2018-07-31 | 95,060 | 0 | |
FOXTEQ (UK) LIMITED | 13 QUEENS ROAD, ABERDEEN, AB15 4YL | SC180270 | 2017-12-31 | 92,038 | 0 | |
AAPRO LIMITED | 49 FRAMPTON CLOSE, BRANSHOLME, HULL, UNITED KINGDOM, HU7 6BB | 09350911 | 2018-12-31 | 81,505 | 0 |
33130-Repair of electronic and optical equipment 47910-Retail sale via mail order houses or via Internet 90030-Artistic creation |
WIZDISH LIMITED | 7 ORCHARD GROVE, CHALFONT ST PETER, BUCKS, SL9 9EU | 06879638 | 2018-04-30 | 52,281 | 0 |
62011-Ready-made interactive leisure and entertainment software development 93130-Fitness facilities |
GEMSTONE COMPUTERS LIMITED | 21 HEMSBY ROAD, CHESSINGTON, SURREY, KT9 2DY | 05395219 | 2018-08-31 | 31,676 | 0 | |
ARPANET LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 02629589 | 2018-05-31 | 30,099 | 0 |
62090-Other information technology service activities |
SPECTRAKEY LTD | 13 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DR | 07208132 | 2018-03-31 | 10,440 | 0 |
59120-Motion picture, video and television programme post-production activities 62090-Other information technology service activities 95110-Repair of computers and peripheral equipment |
MAID TECHNOLOGY LIMITED | DEAD MAIDS FARM, HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AJ | 03566081 | 2018-05-31 | 9,070 | 0 | |
SOUTHERN SWALLOW LIMITED | 8 THE RIGG, YARM, CLEVELAND, TS15 9XA | 08740803 | 2018-10-31 | 5,800 | 0 |
26400-Manufacture of consumer electronics 62012-Business and domestic software development 62020-Information technology consultancy activities |
MASSLESS LIMITED | FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, ENGLAND, CB4 2HY | 09049992 | 2016-05-31 | 5,000 | 0 |
62012-Business and domestic software development |
OMNICOM SYSTEMS (UK) LIMITED | 17 BARDLEY CRESCENT, TARBOCK GREEN, PRESCOT, L35 1RJ | 03353216 | 2018-04-30 | 3,959 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities 95110-Repair of computers and peripheral equipment |
IT LINCS LIMITED | 15 MORTON CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2BS | 08394567 | 2018-02-28 | 2,788 | 0 |
95110-Repair of computers and peripheral equipment |
INFINNOVATION LIMITED | 6 NORTH QUAY, ABINGDON, OX14 5RY | 08557117 | 2018-06-30 | 1,934 | 0 |
62020-Information technology consultancy activities |
B.H.O.S.S MICROSYSTEMS LIMITED | 17 TRINITY CLOSE, CRAWLEY, WEST SUSSEX, RH10 3TN | 02540007 | 2018-09-30 | 673 | 0 |
47910-Retail sale via mail order houses or via Internet 62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
CALLY LTD | 33 GLENCOE WAY, ORTON SOUTHGATE, PETERBOROUGH, ENGLAND, PE2 6SJ | 09933759 | 2018-01-31 | 176 | 0 | |
MONFACT LTD | STUDIO 1 106 MEDWORTH, ORTON GOLDHAY, PETERBOROUGH, ENGLAND, PE2 5RY | 11089016 | 2018-11-30 | 0 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 62090-Other information technology service activities |
NIGHTOWL KEYBOARDS LTD | 3 GREENSIDE, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8SH | 04780564 | 2018-05-31 | 0 | 0 | |
UNITY COMPUTER LIMITED | 20 PARK DRIVE EAST, MIRFIELD, WEST YORKSHIRE, WF14 9NH | 02599875 | 2018-03-31 | 0 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering 85320-Technical and vocational secondary education |
CENTERPRISE INTL HOLDINGS LIMITED | HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ | 07333982 | 0000-00-00 | 0 | 0 | |
NIPPY NETWORKS LTD | UNIT 8 SAXON BUSINESS CENTRE, 41-59 WINDSOR AVENUE, LONDON, SW19 2RR | 05365559 | 0000-00-00 | 0 | 0 |
61300-Satellite telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BULL INFORMATION SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |