BOMGAR UK LTD - MANCHESTER
Company Profile | Company Filings |
Overview
BOMGAR UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BOMGAR UK LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589591. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOMGAR UK LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589591. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOMGAR UK LTD - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING ONE, TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VALERIE JANET MOULDEN | Feb 1973 | British | Director | 2019-06-17 | CURRENT |
MR JOSEPH PETRUS HUBERTUS RUTTEN | Jun 1980 | American | Director | 2022-07-01 | CURRENT |
MS JANINE KARYN SEEBECK | Oct 1975 | American | Director | 2016-11-21 | CURRENT |
JOEL BOMGAARS | Feb 1980 | American | Director | 2011-04-04 UNTIL 2014-05-01 | RESIGNED |
MR STUART JOHN FACEY | Secretary | 2014-05-01 UNTIL 2018-12-31 | RESIGNED | ||
MR ASHUTOSH AGRAWAL | Feb 1977 | American | Director | 2014-05-01 UNTIL 2014-12-31 | RESIGNED |
STUART JOHN FACEY | Oct 1960 | British | Director | 2011-04-04 UNTIL 2014-05-01 | RESIGNED |
JONATHAN MICHAEL MORGAN | Apr 1967 | American | Director | 2011-04-04 UNTIL 2014-05-01 | RESIGNED |
RADIUS (EUROPE) LIMITED | Corporate Secretary | 2011-04-04 UNTIL 2014-05-01 | RESIGNED | ||
MR HYTHEM TALAAT EL-NAZER | Jul 1978 | American | Director | 2014-05-01 UNTIL 2014-12-31 | RESIGNED |
STUART JOHN FACEY | Oct 1960 | British | Director | 2014-12-30 UNTIL 2018-12-31 | RESIGNED |
MR MATTHEW DIRCKS | Aug 1965 | American | Director | 2019-06-17 UNTIL 2022-07-01 | RESIGNED |
BRUCE HARLAN DUNER | Oct 1962 | American | Director | 2014-12-30 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avecto Ltd | 2019-01-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Armour Bidco Limited | 2018-12-28 - 2019-01-01 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bomgar_UK_Limited - Accounts | 2023-09-30 | 31-12-2022 | £1,614,170 equity |
Bomgar_UK_Limited - Accounts | 2022-12-23 | 31-12-2021 | £1,614,170 equity |
Bomgar_UK_Limited - Accounts | 2021-10-01 | 31-12-2020 | £1,614,170 equity |
Bomgar_UK_Limited - Accounts | 2020-12-22 | 31-12-2019 | £1,614,170 equity |
Bomgar UK Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £191,542 Cash £240,370 equity |