Bomgar Uk Ltd, Manchester

Bomgar Uk Ltd is a private limited company. Located at Building One, Trident Business Park, Styal Road, Manchester M22 5XB, the above-mentioned 12 years old business was incorporated on 2011-04-04 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this firm: Joseph R. (appointed on 01 July 2022), Valerie M. (appointed on 17 June 2019), Janine S. (appointed on 21 November 2016).
About
Name: Bomgar Uk Ltd
Number: 07589591
Incorporation date: 2011-04-04
End of financial year: 31 December
 
Address: Building One, Trident Business Park
Styal Road
Manchester
M22 5XB
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Avecto Ltd
1 January 2019
Address Building One Trident Business Park Styal Road, Manchester, M22 5XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 06538381
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Armour Bidco Limited
28 December 2018 - 1 January 2019
Address South Suite, Ground Floor, Lunar House Fieldhouse Lane, Marlow, SL7 1LW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 11427572
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2018-12-31 2019-12-31
Current Assets 98,262 161,880 338,205 666,402 1,614,170
Fixed Assets - - - 302,246 -
Total Assets Less Current Liabilities 34,937 112,713 240,370 337,140 1,614,170
Number Shares Allotted - 100 100 - -
Shareholder Funds 34,937 112,713 240,370 - -

The deadline for Bomgar Uk Ltd confirmation statement filing is 2024-04-18. The last one was sent on 2023-04-04. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Avecto Ltd owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at Styal Road, M22 5XB Manchester. Armour Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fieldhouse Lane, SL7 1LW Marlow.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 29th, September 2023 | accounts
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