OpenCompanies

Bull Advanced Computing Limited

Company number
04691604
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2003
Nature of business
Other information technology service activities

Registered office

The Stanley Building 7 Pancras Square
Kings Cross
London
N1C 4AG

Previous names

  • Esprit Digital Services Limited (until 3 Sep 2026)
  • Raiseallied Limited (until 17 Apr 2003)
  • Atos Esprit Limited (until 10 Jun 2022)

Officers

NameRoleAppointedResigned
PALMER, Joshua Raymond Peter Director 25 Sep 2026
PALMER, Joshua Raymond Peter Secretary 20 Jul 2026
CONJARTS, Stefan Jacobus Maria Director 31 Mar 2026
BEVIS, Hayley Marie Secretary 12 Mar 2025 31 Mar 2026
HERRON, Michael John Director 28 Feb 2025 31 Mar 2026
SAK BUN, Delphine Soria Secretary 28 Feb 2020 12 Mar 2025
VAN DOREN, Pendleton Clay Director 27 Sep 2024 28 Feb 2025
MAHMOOD, Ibrahim Director 14 Jun 2024 28 Feb 2025
SAK BUN, Delphine Soria Director 28 Feb 2020 28 Feb 2025
KELLY, Nicola Jane Director 14 Jun 2024 27 Sep 2024
VAN DOREN, Pendleton Clay Director 21 Oct 2022 14 Jun 2024
DONOVAN, William James Director 22 Jan 2018 14 Jun 2024
DE WIT, Suzanne Director 27 Mar 2023 23 Oct 2023
GREGORY, Adrian Paul Director 25 Mar 2022 21 Oct 2022
BARBET, Laurent Director 5 Oct 2006 30 Apr 2022
VAN DOREN, Pendleton Clay Director 1 May 2020 25 Mar 2022
GREGORY, Adrian Paul Director 1 Dec 2015 1 May 2020
LOUGHREY, James Terrence John Secretary 20 Jun 2008 28 Feb 2020
LOUGHREY, James Terrence John Director 29 May 2008 28 Feb 2020
HECKER, Boris Director 16 Feb 2016 22 Jan 2018
MAROO, Jayesh Director 1 Aug 2008 16 Feb 2016
MORGENSTERN, Ursula Director 1 Jan 2012 1 Dec 2015
WILMAN, Keith Director 9 Jun 2008 1 Jan 2012
HICKEY, Christine Anne Secretary 20 Apr 2007 18 Jun 2008
CURL, Stuart Edward Director 20 Oct 2004 29 May 2008
FARRINGTON, Ian Secretary 15 Aug 2003 20 Apr 2007
GUILMAIN, Jacques Director 20 Oct 2004 5 Oct 2006
CAMPBELL, John Barron Director 24 Mar 2003 20 Oct 2004
VEVERS, Sally Jane Rowan Secretary 24 Mar 2003 15 Aug 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Mar 2003 24 Mar 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 Mar 2003 24 Mar 2003

Control

NameNature of controlNotifiedCeased
Bull Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026
Atos Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Mar 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £194 £194
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £1 £1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Owned by

Bull Advanced Computing Limited → Bull UK Holdings Limited

Companies at the same address

Data