Bondgate I.t. Services Limited (reg no 03573055) is a private limited company started on 1998-06-01. This company is located at Newham House, 3 Dudley Court, Dudley Road, Darlington DL1 4GG. Having undergone a change in 1998-07-01, the previous name this company utilized was One Stop Computer Solutions Limited. Bondgate I.t. Services Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 95110 - "repair of computers and peripheral equipment".

Company details

Name Bondgate I.t. Services Limited
Number 03573055
Date of Incorporation: 1st June 1998
End of financial year: 30 June
Address: Newham House, 3 Dudley Court, Dudley Road, Darlington, DL1 4GG
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

As for the 1 managing director that can be found in the company, we can name: Garry B. (appointed on 01 July 2000). The Companies House reports 4 persons of significant control, namely: Bondgate Uk Limited is located at 3 Dudley Court, Dudley Road, DL1 4GG Darlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Garry B. has substantial control or influence, Bondgate Uk Holdings Limited is located at 3 Dudley Court, Dudley Road, DL1 4GG Darlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 238,462 175,514 211,490 327,074 269,202 246,369 319,375 547,545 902,956 798,490 716,109 1,028,868 1,382,198
Fixed Assets - - - - 54,030 64,850 - - - 90,726 156,933 - -
Total Assets Less Current Liabilities 141,898 113,994 84,497 162,625 165,845 154,388 178,788 316,668 480,048 498,864 563,471 659,726 768,886
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 134,169 107,229 78,542 156,423 156,385 141,275 - - - - - - -
Tangible Fixed Assets 54,729 46,824 40,392 39,715 54,030 64,850 - - - - - - -

People with significant control

Bondgate Uk Limited
25 June 2021
Address Newham House 3 Dudley Court, Dudley Road, Darlington, DL1 4GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06405833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Garry B.
6 April 2016
Nature of control: significiant influence or control
Bondgate Uk Holdings Limited
30 April 2020 - 25 June 2021
Address Newham House 3 Dudley Court, Dudley Road, Darlington, DL1 4GG, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bondgate Uk Ltd
6 April 2016 - 30 April 2020
Address Newham House, 3 Dudley Court Dudley Road, Darlington, DL1 4GG, England
Legal authority Uk Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 21st, March 2024 | accounts
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