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Company Information for

BODY>GUARD SOFTWARE LTD

33 ALFRED STREET, BELFAST, BT2 8ED,
Company Registration Number
NI602467
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Body>guard Software Ltd
BODY>GUARD SOFTWARE LTD was founded on 2010-03-12 and had its registered office in 33 Alfred Street. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
BODY>GUARD SOFTWARE LTD
 
Legal Registered Office
33 ALFRED STREET
BELFAST
BT2 8ED
Other companies in BT2
 
Filing Information
Company Number NI602467
Date formed 2010-03-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY>GUARD SOFTWARE LTD
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Company Officers of BODY>GUARD SOFTWARE LTD

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HAMILTON
Director 2011-12-23
STEVEN HYLANDS
Director 2011-12-23
DAVID RICE
Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2010-03-12 2010-03-12
DENISE REDPATH
Director 2010-03-12 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HAMILTON ARILIO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
SIMON WILLIAM HAMILTON RUMBLE VENTURES LTD Director 2012-12-18 CURRENT 2012-12-18 Active
SIMON WILLIAM HAMILTON RUMBLE LABS LTD Director 2009-05-12 CURRENT 2009-05-12 Liquidation
STEVEN HYLANDS RUMBLE LABS LTD Director 2009-05-12 CURRENT 2009-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE
2016-11-27AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100.5
2016-04-11AR0112/03/16 FULL LIST
2016-04-11AR0112/03/16 FULL LIST
2015-11-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100.5
2015-05-27AR0112/03/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100.5
2014-06-12AR0112/03/14 FULL LIST
2014-06-12AR0112/03/13 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-08AR0112/03/12 FULL LIST
2013-02-10AR0112/03/11 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-18SH02SUB-DIVISION 23/12/11
2012-01-18AP01DIRECTOR APPOINTED SIMON HAMILTON
2012-01-18AP01DIRECTOR APPOINTED STEVEN HYLANDS
2012-01-18SH0123/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-09MEM/ARTSARTICLES OF ASSOCIATION
2012-01-09RES01ALTER ARTICLES 23/12/2011
2012-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-16AA01PREVSHO FROM 31/03/2011 TO 28/02/2011
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 89-91 ADELAIDE STREET BELFAST BT2 8FE NORTHERN IRELAND
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2010-04-13AP01DIRECTOR APPOINTED DAVID RICE
2010-04-13RES13TRANSFER OF FIRST SHARE TO DAVID RICE 12/03/2010
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BODY>GUARD SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODY>GUARD SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODY>GUARD SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY>GUARD SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of BODY>GUARD SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODY>GUARD SOFTWARE LTD
Trademarks
We have not found any records of BODY>GUARD SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY>GUARD SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BODY>GUARD SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BODY>GUARD SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY>GUARD SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODY>GUARD SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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