BOLDYN NETWORKS COMMUNICATIONS UK LIMITED
- Company statusactive
- Company No05387678
- Age20 years 4 months Incorporated 10 March 2005
- Officers4
Address
1 Kingdom Street, Level 2, London, W2 6BD, England
BOLDYN NETWORKS COMMUNICATIONS UK LIMITED is an active company incorporated on 10 March 2005 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 19 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Certificate Change Of Name Company
2 Years Ago on 28 Jun 2023
Change Of Name Notice
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Feb 2023
Memorandum Articles
2 Years Ago on 03 Nov 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, John Scott | secretary | 23 Aug 2024 | |
| BOWIE, Christopher John | director | Jun 1989 | 29 Jun 2023 |
| DICKINSON, Sara Louise | director | Jun 1968 | 17 Feb 2025 |
| O'REILLY, Brendan Patrick | director | Jul 1978 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vilicom Engineering Group Limited | 06 Apr 2016 |
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