BULL INFORMATION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 02017873
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 59,000,000 . The most likely internet sites of BULL INFORMATION SYSTEMS LIMITED are www.bullinformationsystems.co.uk, and www.bull-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Bull Information Systems Limited is a Private Limited Company. The company registration number is 02017873. Bull Information Systems Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Bull Information Systems Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James John Terrence is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. Secretary HANCOCK, Ian Stuart has been resigned. Secretary HUTT, Alan has been resigned. Secretary MEYER, Caroline Anne Winstone has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AHLUWALIA, Davinder Singh has been resigned. Director AUSTIN, David Charles has been resigned. Director BAGLIN, Richard Anthony has been resigned. Director BONELLI, Pierre Sauveur Ernest has been resigned. Director CARR, Andrew James has been resigned. Director COMBE, Bruno Francois has been resigned. Director COPPENS, Jean Louis has been resigned. Director CRAWFORD, Philip James has been resigned. Director DE RICOU, Remy Max Armand has been resigned. Director DE RICOU, Remy Max Armand has been resigned. Director DUNK, Michael James has been resigned. Director FENS, Dirk Martin has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, John Leonard has been resigned. Director GRISDALE, Barry has been resigned. Director GUNN, Alexander Brian has been resigned. Director GUPPY, Robert Edward has been resigned. Director KAY, Charles William Hervey has been resigned. Director KENNEDY, Gerrard has been resigned. Director LEPERT, Michel Paul Auguste has been resigned. Director LONERGAN, John Brendan has been resigned. Director LONG, Brian has been resigned. Director MANVIEL, Christian has been resigned. Director MAROO, Jayesh has been resigned. Director MARY, Antoon Frans has been resigned. Director MCNEIL, George James has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director NEWTON, Jennifer Caroline has been resigned. Director PELLISSIER, Gervais Gilles has been resigned. Director PETIT, Roger has been resigned. Director PRADIER, Eric Henri Philippe Albert has been resigned. Director REBOUL, Jacques Regis has been resigned. Director RISPO, Lucio has been resigned. Director RUFFAT, Didier has been resigned. Director SEGONDS, Jean Rene Joseph has been resigned. Director SEMTOB, Patrick has been resigned. Director SNOOK, Richard Stephen has been resigned. Director THORPE, David Alan has been resigned. Director WEBER, Jacques has been resigned. Director YOUENS, David Alan has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LOUGHREY, James John Terrence
Appointed Date: 01 March 2015

Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old

Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old

Resigned Directors

Secretary
HANCOCK, Ian Stuart
Resigned: 20 December 2002
Appointed Date: 01 May 1999

Secretary
HUTT, Alan
Resigned: 30 June 1993

Secretary
MEYER, Caroline Anne Winstone
Resigned: 30 April 1999
Appointed Date: 01 July 1993

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 20 December 2002

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 29 October 2010

Director
AHLUWALIA, Davinder Singh
Resigned: 16 April 2002
Appointed Date: 01 April 1999
73 years old

Director
AUSTIN, David Charles
Resigned: 10 January 1994
Appointed Date: 10 February 1993
83 years old

Director
BAGLIN, Richard Anthony
Resigned: 19 January 1994
Appointed Date: 10 February 1993
82 years old

Director
BONELLI, Pierre Sauveur Ernest
Resigned: 01 April 2004
Appointed Date: 16 April 2002
86 years old

Director
CARR, Andrew James
Resigned: 26 March 2015
Appointed Date: 27 March 2013
52 years old

Director
COMBE, Bruno Francois
Resigned: 28 December 2001
Appointed Date: 27 September 2001
69 years old

Director
COPPENS, Jean Louis
Resigned: 31 March 1999
Appointed Date: 18 June 1996
80 years old

Director
CRAWFORD, Philip James
Resigned: 30 June 1995
Appointed Date: 10 February 1993
73 years old

Director
DE RICOU, Remy Max Armand
Resigned: 20 February 2015
Appointed Date: 18 May 2004
76 years old

Director
DE RICOU, Remy Max Armand
Resigned: 01 April 2004
Appointed Date: 27 October 2003
76 years old

Director
DUNK, Michael James
Resigned: 29 May 2007
Appointed Date: 16 April 2002
72 years old

Director
FENS, Dirk Martin
Resigned: 01 January 2013
Appointed Date: 16 May 2010
67 years old

Director
GIBSON, Alan James
Resigned: 08 April 1997
Appointed Date: 01 December 1994
70 years old

Director
GIBSON, John Leonard
Resigned: 28 December 2001
Appointed Date: 01 May 1999
73 years old

Director
GRISDALE, Barry
Resigned: 18 August 1999
Appointed Date: 27 February 1998
79 years old

Director
GUNN, Alexander Brian
Resigned: 15 April 1996
Appointed Date: 01 December 1994
70 years old

Director
GUPPY, Robert Edward
Resigned: 16 April 2002
Appointed Date: 01 May 1999
72 years old

Director
KAY, Charles William Hervey
Resigned: 08 December 1994
82 years old

Director
KENNEDY, Gerrard
Resigned: 28 December 2001
Appointed Date: 01 December 1994
80 years old

Director
LEPERT, Michel Paul Auguste
Resigned: 01 June 2011
Appointed Date: 02 May 2007
72 years old

Director
LONERGAN, John Brendan
Resigned: 16 June 1995
Appointed Date: 03 June 1993
65 years old

Director
LONG, Brian
Resigned: 30 April 1998
93 years old

Director
MANVIEL, Christian
Resigned: 16 April 2002
Appointed Date: 28 December 2001
72 years old

Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 26 March 2015
57 years old

Director
MARY, Antoon Frans
Resigned: 31 December 1999
Appointed Date: 19 August 1999
75 years old

Director
MCNEIL, George James
Resigned: 16 April 2002
82 years old

Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 26 March 2015
60 years old

Director
NEWTON, Jennifer Caroline
Resigned: 27 January 2010
Appointed Date: 29 May 2007
70 years old

Director
PELLISSIER, Gervais Gilles
Resigned: 31 December 2004
Appointed Date: 16 April 2002
66 years old

Director
PETIT, Roger
Resigned: 24 September 2001
Appointed Date: 29 July 1998
75 years old

Director
PRADIER, Eric Henri Philippe Albert
Resigned: 16 April 2002
Appointed Date: 28 December 2001
68 years old

Director
REBOUL, Jacques Regis
Resigned: 31 July 1998
Appointed Date: 15 July 1996
78 years old

Director
RISPO, Lucio
Resigned: 30 June 2004
Appointed Date: 16 April 2002
70 years old

Director
RUFFAT, Didier
Resigned: 30 September 1993
89 years old

Director
SEGONDS, Jean Rene Joseph
Resigned: 28 December 2001
Appointed Date: 11 September 2001
79 years old

Director
SEMTOB, Patrick
Resigned: 30 April 2007
Appointed Date: 29 July 2004
74 years old

Director
SNOOK, Richard Stephen
Resigned: 27 February 1998
Appointed Date: 30 June 1995
77 years old

Director
THORPE, David Alan
Resigned: 21 August 1994
Appointed Date: 10 February 1993
76 years old

Director
WEBER, Jacques
Resigned: 16 April 2002
Appointed Date: 28 December 2001
88 years old

Director
YOUENS, David Alan
Resigned: 30 June 1994
91 years old

Persons With Significant Control

Bull Holdings Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BULL INFORMATION SYSTEMS LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 59,000,000

25 Feb 2016
Termination of appointment of Jayesh Maroo as a director on 16 February 2016
25 Feb 2016
Appointment of Mr Boris Hecker as a director on 16 February 2016
...
... and 240 more events
16 Nov 1990
Ad 31/08/90--------- £ si 11000000@1=11000000 £ ic 8000000/19000000
29 Oct 1990
Resolutions
  • SRES13 ‐ Special resolution

29 Oct 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

29 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Oct 1990
£ nc 15000000/30000000 31/08/90

BULL INFORMATION SYSTEMS LIMITED Charges

3 September 2013
Charge code 0201 7873 0060
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD
Description: Notification of addition to or amendment of charge…
31 August 2012
Assignment by way of charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: All the right, title and interest in the sub-hire agreement…
4 January 2012
Assignment by way of charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: All the right, title and interest in the sub-hire agreement…
28 September 2011
Assignment by way of charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: All right, title and interest in the sub-hire agreement see…
10 December 2010
Assignment by way of charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: Interest in the sub-hire agreement and all monies, claims…
22 October 2010
Assignment by wa of charge (assignment)
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: With full title guarantee assigns all the right, title and…
11 October 2010
Assignment by way of charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: All right title and interest in the sub-hire agreement in…
30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hertfordshire County Council
Description: The deposit initially of £200,000.00 credited to account…
28 March 2002
Assignment of legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Ba/Ca Asset Finance LTD
Description: First fixed charge over the charged assets. See the…
28 March 2002
Assignment of legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Ba/Ca Asset Finance Limited
Description: First fixed charge over the charged assets. See the…
15 January 1997
Fixed and floating charge over book debts
Delivered: 21 January 1997
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries)
Description: By way of first fixed charge all book debts; and by way of…
22 July 1996
Assignment by way of security
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Robert Benson Lonsdale & Co. Limited
Description: The benefits of: 1. all rights in, 2. all monies due under…
4 June 1996
Fixed and floating charge
Delivered: 7 June 1996
Status: Satisfied on 7 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over book debts proceeds of any such debts &…
19 December 1995
Assignment by way of security
Delivered: 23 December 1995
Status: Outstanding
Persons entitled: Kleinwort Benson Equipment Finance Limited
Description: All rights in, all monies due under and all guarantees in…
13 October 1995
Assignment by way of security
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Kleinwort Benson Equipment Finance Limited
Description: All rights in, all monies due under and all guarantees in…
30 June 1995
Assignment
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Kleinwort Benson Equipment Finance Limited
Description: The benefit of (1) all rights in (2) all monies due under…
28 June 1995
Assignment
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Kleinwort Benson Equipment Finance Limited
Description: The benefit of (1) all rights in (2) all monies due under…
15 March 1995
Assignment by way of security
Delivered: 18 March 1995
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights, all monies, all guarantees and…
22 December 1994
Assignment
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
14 December 1994
Assignment
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in ,all monies due under,all…
8 December 1994
Assignment
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights benefits and insurances pursuant to a rental…
2 December 1994
Assignment by way of security
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under,all…
2 December 1994
Assignment by way of security
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefits of all rights in ,all monies due under,all…
16 June 1994
Assignment
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all monies due under all rights in all…
18 April 1994
Assignment
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all monies due under all guarantees in…
15 March 1994
Assignment by way of security
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in and all guarantees under a…
31 December 1993
Assignment
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in, all monies due under a rental…
22 December 1993
Assignment
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
17 December 1993
Assignment
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in ,all monies due under /all…
13 September 1993
Assignment
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Standard Chartered Leasing Co> Limited
Description: The benefit of all rights in all monies under all…
9 September 1993
Assignment
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Standard Chartered Leasing Co. Limited
Description: The benefit of all rights in all monies due under all…
31 December 1992
Assignment
Delivered: 9 January 1993
Status: Outstanding
Persons entitled: Standard Chartered Leasing Co. Limited
Description: The benefit of all rights in all monies due under all…
31 December 1992
Assignment
Delivered: 9 January 1993
Status: Outstanding
Persons entitled: Standard Chartered Leasing Co. Limited
Description: The benefit of all rights in all monies due under all…
31 December 1992
Assignment
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
16 December 1992
Assignment
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies under all…
8 December 1992
Security assignment
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Central Hispano Leasing Limited
Description: All right title & interest in the hire agreements defined…
3 December 1992
Assignment
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
18 November 1992
Assignment
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
1 September 1992
Assignment
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in monies due under all…
1 July 1992
Assignment by way of security
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of--(1)all rights in (2)all monies due under…
31 March 1992
Assignment by way of security
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
29 January 1992
Assignment by way of security
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of 1)all rights in 2)all monies due under 3)all…
31 December 1991
Assignment
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights in all monies due under all guarantees in…
31 December 1991
Assignment
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
18 December 1991
Assignment
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of all rights in all monies due under all…
15 October 1991
Assignment
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of 1) all rights in 2) all monies due under 3)…
15 October 1991
Assignment
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of 1) all rights in 2) all monies due under 3)…
15 October 1991
Assignment
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: The benefit of 1) all rights in 2) all monies due under 3)…
14 August 1991
Assignment
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited.
Description: All rights in a rental agreement dated 31ST may 1991; all…
15 July 1991
Assignment
Delivered: 26 July 1991
Status: Satisfied on 12 August 1994
Persons entitled: Standard Chartered Leasing Company Limited
Description: Tje benefit of all rights in all monies due under all…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due all guarantees, all insurances…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due, all guarantees, all insurances…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Satisfied on 12 August 1994
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due all guarantees, all insurances…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due, all guarantees, all insurances…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Satisfied on 12 August 1994
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due, all guarantees, all insurances…
16 April 1991
Assignment
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights, all monies due, all guarantees, all insurances…
2 April 1991
Assignment
Delivered: 13 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Leasing Company Limited
Description: All rights in all monies due under all guarantees in…
26 March 1991
Standard security
Delivered: 15 April 1991
Status: Satisfied on 11 September 1995
Persons entitled: Livingstone Development Corporation.
Description: All and whole that area of ground containing four hectares…
5 June 1987
Deed of charge
Delivered: 19 June 1987
Status: Satisfied on 5 December 1991
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Floating charge all receivables, contracts any balance…
27 March 1987
Charge
Delivered: 31 March 1987
Status: Satisfied on 5 December 1991
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First floating charge over the charged property being all…