About

Registered Number: 04877892
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 18 Kingston, Yeovil, Somerset, BA20 2QL

 

Established in 2003, Bond I.T. Systems Ltd are based in Somerset, it has a status of "Active". We don't currently know the number of employees at this business. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Alan Frederick 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOND, Peter Howard 27 August 2003 22 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Frederick Bond/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 07/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.