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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT SOFTWARE EUROPE LIMITED MANCHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
AVECTO LTD MANCHESTER Active FULL 62012 - Business and domestic software development
POWERPLAN OPERATIONS UK LTD 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ARMOUR BIDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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