Company number 04545013
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2016; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BOND RADAR LTD are www.bondradar.co.uk, and www.bond-radar.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and two months. Bond Radar Ltd is a Private Limited Company.
The company registration number is 04545013. Bond Radar Ltd has been working since 25 September 2002.
The present status of the company is Active. The registered address of Bond Radar Ltd is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £27.83k. It is £-84.76k against last year. The cash in hand is £1105.33k. It is £-4.61k against last year. And the total assets are £1605.04k, which is £-365.79k against last year. MALLALIEU, Karl is a Secretary of the company. DAVIS, Gregor Roger Martin is a Director of the company. MALLALIEU, Karl is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
bond radar Key Finiance
LIABILITIES
£27.83k
-76%
CASH
£1105.33k
-1%
TOTAL ASSETS
£1605.04k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Gregor Roger Martin Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Mallalieu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOND RADAR LTD Events
30 Mar 2017
Amended total exemption small company accounts made up to 30 September 2016
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
14 Oct 2002
Secretary resigned
14 Oct 2002
Registered office changed on 14/10/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
25 Sep 2002
Incorporation