BOLDYN NETWORKS EUROPE LIMITED
- Company statusactive
- Company No10086948
- Age9 years 4 months Incorporated 29 March 2016
- Officers4
Address
1 Kingdom Street, Level 2, London, W2 6BD, England
BOLDYN NETWORKS EUROPE LIMITED is an active company incorporated on 29 March 2016 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
2 Months Ago on 12 May 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 24 Feb 2025
Capital Allotment Shares
7 Months Ago on 10 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
Second Filing Capital Allotment Shares
11 Months Ago on 01 Aug 2024
Capital Allotment Shares
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Second Filing Capital Allotment Shares
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 01 May 2024
Capital Allotment Shares
1 Year Ago on 25 Apr 2024
Capital Allotment Shares
1 Year Ago on 20 Oct 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
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2023
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 |
LEPRINCE, Igor Ollivier | director | Nov 1971 | 01 May 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bai Row Holdco Ltd | 01 Feb 2023 |
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DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
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DICKINSON, Sara Louise are mutual persons.
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DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
LEPRINCE, Igor Ollivier are mutual persons.
LEPRINCE, Igor Ollivier are mutual persons.
LEPRINCE, Igor Ollivier are mutual persons.
LEPRINCE, Igor Ollivier are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
MATTHEWS, Stephen Sillar are mutual persons.
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