Menna Overview
Here’s a quick overview of BOLD SYSTEMS LIMITED 👀 — a London based business that started in 2020.
BOLD SYSTEMS LIMITED
- Company statusactive
- Company No12846840
- Age6 years 3 months Incorporated 31 August 2020
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
BOLD SYSTEMS LIMITED is an active company incorporated on 31 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
5 Months Ago on 17 Jun 2026
Memorandum Articles
5 Months Ago on 17 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Marc Adrian Russell | director | Jul 1976 | 21 Aug 2024 |
| MANOS, Stephane | director | Dec 1980 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valsoft Uk Holdings Limited | 17 Aug 2021 | |
| Mr Brian James William Kelly | Jun 1959 | 31 Aug 2020 |
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COOKE, Marc Adrian Russell, CUSK, Patrick James are mutual persons.
COOKE, Marc Adrian Russell, MANOS, Stephane, BAILEY, Jane Margaret, CUSK, Patrick James, HAWKINS, Daniel Mostyn Geffrey are mutual persons.
COOKE, Marc Adrian Russell, MANOS, Stephane, BAILEY, Jane Margaret, CUSK, Patrick James, HAWKINS, Daniel Mostyn Geffrey are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
HAWKINS, Daniel Mostyn Geffrey are mutual persons.
HAWKINS, Daniel Mostyn Geffrey are mutual persons.
KELLY, Brian James William are mutual persons.
PARADYM NEXT LIMITED
CUSK, Patrick James are mutual persons.
PARADYM PARTNERS LIMITED
CUSK, Patrick James are mutual persons.
RMA SYSTEMS & SERVICES LIMITED
CUSK, Patrick James are mutual persons.
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CUSK, Patrick James are mutual persons.
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Here’s a quick overview of BOLD SYSTEMS LIMITED 👀 — a London based business that started in 2020.