Menna Overview
Here’s a quick overview of BOLDMERE I.T. SOLUTIONS LTD. 👀 — a Tamworth based business that started in 1993.
BOLDMERE I.T. SOLUTIONS LTD.
- Company statusactive
- Company No02862711
- Age32 years 9 months Incorporated 15 October 1993
- Officers3
Address
Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU, England
BOLDMERE I.T. SOLUTIONS LTD. is an active company incorporated on 15 October 1993 and based in Tamworth, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 05 Apr 2023
Resolution
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 05 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Resolution
4 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Aug 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 15 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIER, Steven John | secretary | 22 Apr 2021 | |
| BRAZIER, Anthony Steven | director | Apr 1983 | 22 Apr 2021 |
| BRAZIER, Steven John | director | Sep 1985 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Steven Brazier | Apr 1983 | 22 Apr 2021 |
| Mr Steven John Brazier | Sep 1985 | 22 Apr 2021 |
| Mrs Penelope Jayne Johnson | Apr 1962 | 06 Apr 2016 |
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Here’s a quick overview of BOLDMERE I.T. SOLUTIONS LTD. 👀 — a Tamworth based business that started in 1993.