BULL INFORMATION SYSTEMS LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 100 (0.0%)
Active Pendleton Clay VAN DOREN 21 Oct 2022 Business Executive British 29 - 350 (0.0%)
Resigned Adrian Paul GREGORY 25 Mar 2022 21 Oct 2022 Ceo British 0 - 7213 (18.1%)
Active Adrian Paul GREGORY 25 Mar 2022 Ceo British 6 - 00 (0.0%)
Resigned Pendleton Clay VAN DOREN 01 May 2020 28 Mar 2022 Ceo Uk & I British 0 - 320 (0.0%)
Resigned Pendleton Clay VAN DOREN 01 May 2020 28 Mar 2022 Ceo Uk & I British 29 - 350 (0.0%)
Active William James DONOVAN 22 Jan 2018 Accountant American 24 - 32 (7.4%)
Resigned Boris HECKER 16 Feb 2016 22 Jan 2018 Cfo Uk & I German 0 - 273 (11.1%)
Resigned Adrian Paul GREGORY 01 Dec 2015 01 May 2020 Ceo Uk & I British 0 - 7213 (18.1%)
Resigned Jayesh MAROO 26 Mar 2015 16 Feb 2016 Accountant British 0 - 344 (11.8%)
Resigned Ursula Franziska MORGENSTERN 26 Mar 2015 01 Dec 2015 Executive German 0 - 2815 (53.6%)
Resigned Andrew James CARR 27 Mar 2013 26 Mar 2015 Director British 0 - 60 (0.0%)
Resigned Dirk Martin FENS 16 May 2010 01 Jan 2013 Ceo Dutch 0 - 30 (0.0%)
Resigned Jennifer Caroline NEWTON 29 May 2007 27 Jan 2010 General Manager British 0 - 51 (20.0%)
Resigned Michel Paul Auguste LEPERT 02 May 2007 01 Jun 2011 Vice President Western Europe French 0 - 20 (0.0%)
Resigned Patrick SEMTOB 29 Jul 2004 30 Apr 2007 General Manager Group Bull Hum French 0 - 20 (0.0%)
Resigned Remy Max Armand DE RICOU 18 May 2004 20 Feb 2015 Treasurer French 0 - 40 (0.0%)
Resigned Remy Max Armand DE RICOU 27 Oct 2003 01 Apr 2004 Treasurer French 0 - 40 (0.0%)
Resigned Pierre Sauveur Ernest BONELLI 16 Apr 2002 01 Apr 2004 Chairman And Ceo Of Bull French 0 - 80 (0.0%)
Resigned Gervais Gilles PELLISSIER 16 Apr 2002 31 Dec 2004 Group Senior Executive Vice Pr French 0 - 40 (0.0%)
Resigned Michael James DUNK 16 Apr 2002 29 May 2007 Chief Executive Officer British 4 - 72 (18.2%)
Resigned Lucio RISPO 16 Apr 2002 30 Jun 2004 Manager Italian 0 - 20 (0.0%)
Resigned Jacques WEBER 28 Dec 2001 16 Apr 2002 Consultant French 0 - 20 (0.0%)
Resigned Christian MANVIEL 28 Dec 2001 16 Apr 2002 Dep Ceo French 0 - 20 (0.0%)
Resigned Eric Henri Philippe Albert PRADIER 28 Dec 2001 16 Apr 2002 Ceo French 0 - 20 (0.0%)
Resigned Bruno Francois COMBE 27 Sep 2001 28 Dec 2001 Senior Vice President Mergers French 0 - 20 (0.0%)
Resigned Jean Rene Joseph SEGONDS 11 Sep 2001 28 Dec 2001 Country Manager French 0 - 20 (0.0%)
Resigned Antoon Frans MARY 19 Aug 1999 31 Dec 1999 Director Belgian 0 - 81 (12.5%)
Resigned Robert Edward GUPPY 01 May 1999 16 Apr 2002 Director British 0 - 92 (22.2%)
Resigned John Leonard GIBSON 01 May 1999 28 Dec 2001 Director British 0 - 114 (36.4%)
Resigned Davinder Singh AHLUWALIA 01 Apr 1999 16 Apr 2002 Director British 4 - 278 (25.8%)
Resigned Roger PETIT 29 Jul 1998 24 Sep 2001 Company Director French 0 - 20 (0.0%)
Resigned Barry GRISDALE 27 Feb 1998 18 Aug 1999 Director British/Australian 0 - 61 (16.7%)
Resigned Jacques Regis REBOUL 15 Jul 1996 31 Jul 1998 Director French 0 - 30 (0.0%)
Resigned Jean Louis COPPENS 18 Jun 1996 31 Mar 1999 Director French 0 - 42 (50.0%)
Resigned Richard Stephen SNOOK 30 Jun 1995 27 Feb 1998 Director British 0 - 124 (33.3%)
Resigned Alexander Brian GUNN 01 Dec 1994 15 Apr 1996 Executive British 0 - 20 (0.0%)
Resigned Alan James GIBSON 01 Dec 1994 08 Apr 1997 Executive British 0 - 6624 (36.4%)
Resigned Gerrard KENNEDY 01 Dec 1994 28 Dec 2001 Executive British 0 - 52 (40.0%)
Resigned John Brendan LONERGAN 03 Jun 1993 16 Jun 1995 Executive British 0 - 10 (0.0%)
Resigned Philip James CRAWFORD 10 Feb 1993 30 Jun 1995 British 4 - 3410 (26.3%)
Resigned David Charles AUSTIN 10 Feb 1993 10 Jan 1994 Executive British 0 - 20 (0.0%)
Resigned Richard Anthony BAGLIN 10 Feb 1993 19 Jan 1994 British 0 - 10 (0.0%)
Resigned David Alan THORPE 10 Feb 1993 21 Aug 1994 British 0 - 10 (0.0%)
Resigned David Alan YOUENS 30 Jun 1994 Executive British 0 - 21 (50.0%)
Resigned George James MCNEIL 16 Apr 2002 Executive British 0 - 72 (28.6%)
Resigned Brian LONG 30 Apr 1998 Executive British 0 - 71 (14.3%)
Resigned Charles William Hervey KAY 08 Dec 1994 Executive British 0 - 31 (33.3%)
Resigned Didier RUFFAT 30 Sep 1993 Executive French 0 - 10 (0.0%)
Number of active directors: 4
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

Name
 
SHERE LIMITED (00078235) - Active
ATOS IT SOLUTIONS AND SERVICES LIMITED (01203466) - Active
ATOS IT SERVICES LIMITED (01240677) - Active
ATOS IT SERVICES UK LIMITED (01245534) - Active
SYAN HOLDINGS LIMITED (01878187) - Active
ATOS INTERNATIONAL IT LIMITED (01907841) - Active
BULL INFORMATION SYSTEMS LIMITED (02017873) - Active
ATOS UK INTERNATIONAL IT SERVICES LIMITED (02479329) - Active
ATOS UK IT LIMITED (02479330) - Active
BULL HOLDINGS LIMITED (03140641) - Active
BULL N.D. HOLDINGS LIMITED (03181916) - Active
BR BUSINESS SYSTEMS LIMITED (03222541) - Active
SYNTEL EUROPE LIMITED (03227061) - Active
BULL FINANCIAL SERVICES LIMITED (03238495) - Active
ATOS LIMITED (03290446) - Active
BARABAS LIMITED (03294014) - Active
ATOS INVESTMENTS LIMITED (04140467) - Active
SEMA INVESTMENT UK LIMITED (04168291) - Active
PROCESSIA SOLUTIONS LIMITED (04232899) - Active
IPSOTEK LIMITED (04272419) - Active
ATOS CONSULTING LIMITED (04312380) - Active
ATOS UK IT HOLDINGS LIMITED (04451247) - Active
ESPRIT DIGITAL SERVICES LIMITED (04691604) - Active
IPSOTEK HOLDINGS LIMITED (05299806) - Active
UNIFY ENTERPRISE COMMUNICATIONS LIMITED (05903714) - Active
ATOS LIFE TRUSTEE LIMITED (06433016) - Active
UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346) - Active
CLOUDREACH EUROPE LIMITED (06975407) - Active
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED (07232703) - Active
CANOPY THE OPEN CLOUD COMPANY LIMITED (08011902) - Active - Proposal to Strike off
CLOUDREACH HOLDINGS LIMITED (08815552) - Active
CANOPY THE OPEN CLOUD COMPANY UK LIMITED (09235607) - Active - Proposal to Strike off
ATOS INTERNATIONAL IT HOLDINGS LIMITED (09608687) - Active
ATOS UK HOLDINGS LIMITED (09612967) - Active
UNIFY UK INTERNATIONAL LIMITED (09660071) - Active
ATOS BPS LIMITED (10208312) - Active
ATOS INVEST IT SERVICES LIMITED (12845451) - Active
ATOS SCOTLAND GP LIMITED (SC465208) - Active
ATOS APF SCOTLAND GP LIMITED (SC472414) - Active
ATOS ASPS SCOTLAND GP LIMITED (SC472415) - Active

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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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
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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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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
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FOXTEQ (UK) LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC180270 2017-12-31 92,038 0
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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
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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
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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
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