BONDGATE I.T. SERVICES LIMITED

Overview

Company Name	BONDGATE I.T. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03573055
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONDGATE I.T. SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is BONDGATE I.T. SERVICES LIMITED located?

Registered Office Address	Newham House, 3 Dudley Court Dudley Road DL1 4GG Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of BONDGATE I.T. SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ONE STOP COMPUTER SOLUTIONS LIMITED	Jun 01, 1998	Jun 01, 1998

What are the latest accounts for BONDGATE I.T. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BONDGATE I.T. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BONDGATE I.T. SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Aug 04, 2023	Satisfaction of charge 035730550002 in full	1 pages	MR04

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Notification of Bondgate Uk Limited as a person with significant control on Jun 25, 2021	2 pages	PSC02

Jun 15, 2023	Cessation of Bondgate Uk Holdings Limited as a person with significant control on Jun 25, 2021	1 pages	PSC07

Jun 09, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Jul 08, 2021	Registration of charge 035730550002, created on Jun 25, 2021	41 pages	MR01

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jun 23, 2020	Notification of Bondgate Uk Holdings Limited as a person with significant control on Apr 30, 2020	2 pages	PSC02

Jun 23, 2020	Cessation of Bondgate Uk Ltd as a person with significant control on Apr 30, 2020	1 pages	PSC07

Jun 11, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 01, 2020	Termination of appointment of Anne Kathryn Brown as a secretary on May 01, 2020	1 pages	TM02

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Nov 08, 2017	Registration of charge 035730550001, created on Nov 06, 2017	23 pages	MR01

Jun 20, 2017	Director's details changed for Mr Garry Brown on Jun 20, 2017	2 pages	CH01

View All Filings

Who are the officers of BONDGATE I.T. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Garry Newham House, 3 Dudley Court Dudley Road DL1 4GG Darlington County Durham	Jul 01, 2000		Director	Newham House, 3 Dudley Court Dudley Road DL1 4GG Darlington County Durham	England	British	1975-9		71493500002
BROWN, Anne Kathryn Newham House, 3 Dudley Court Dudley Road DL1 4GG Darlington County Durham	Jun 22, 2009	May 01, 2020	Secretary	Newham House, 3 Dudley Court Dudley Road DL1 4GG Darlington County Durham		British			139608660001
NUNNS, Karen Ann 61a Harlsey Road Hartburn TS18 5DJ Stockton Cleveland	Jun 01, 1998	Dec 17, 2007	Secretary	61a Harlsey Road Hartburn TS18 5DJ Stockton Cleveland		British			103200610002
ROBINSON, Christine Ivy Cottage, Morris Grange. Great North Road, Nr. Middleton Tyas DL10 6PA Richmond North Yorkshire	Dec 17, 2007	Jun 22, 2009	Secretary	Ivy Cottage, Morris Grange. Great North Road, Nr. Middleton Tyas DL10 6PA Richmond North Yorkshire		British			97014250001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 1998	Jun 01, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
NUNNS, Adam 61 Harlsey Road TS18 5DJ Stockton-On-Tees	Jun 01, 1998	Mar 25, 2007	Director	61 Harlsey Road TS18 5DJ Stockton-On-Tees		British	1973-10	Engineer	117107760001
PLEWS, David 62 Whitehouse Street TS5 4BY Middlesbrough Cleveland	Jun 16, 1998	Jun 02, 2001	Director	62 Whitehouse Street TS5 4BY Middlesbrough Cleveland		British	1972-2	Engineer	58964570001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 1998	Jun 01, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDGATE I.T. SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondgate Uk Limited

Jun 25, 2021

3 Dudley Court

Dudley Road

DL1 4GG Darlington

Newham House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06405833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bondgate Uk Holdings Limited

Apr 30, 2020

3 Dudley Court

Dudley Road

DL1 4GG Darlington

Newham House

United Kingdom

Yes

Legal Form	Limited
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bondgate Uk Ltd

Apr 06, 2016

Dudley Road

DL1 4GG Darlington

Newham House, 3 Dudley Court

England

Yes

Legal Form	Limited Company
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Garry Brown

Apr 06, 2016

Newham House, 3 Dudley Court

Dudley Road

DL1 4GG Darlington

County Durham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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