Menna Overview
Here’s a quick overview of BOLDYN NETWORKS PNE UK LTD 👀 — a London based business that started in 2023.
BOLDYN NETWORKS PNE UK LTD
- Company statusactive
- Company No15167207
- Age1 year 11 months Incorporated 26 September 2023
- Officers4
Address
1 Kingdom Street, Level 2, London, W2 6BD, England
BOLDYN NETWORKS PNE UK LTD is an active company incorporated on 26 September 2023 and based in London, England. The company was registered 2 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)
61200 Wireless telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Month Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 19 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 31 Mar 2025
Confirmation Statement With Updates
9 Months Ago on 12 Nov 2024
Resolution
1 Year Ago on 04 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Mar 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 01 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 16 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, John Scott | secretary | 29 Feb 2024 | |
| BOWIE, Christopher John | director | Jun 1989 | 01 Jul 2025 |
| DICKINSON, Sara Louise | director | Jun 1968 | 17 Feb 2025 |
| O'REILLY, Brendan Patrick | director | Jul 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cellnex Holdco 1 Uk Limited | 26 Sept 2023 |
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BOWIE, Christopher John, DICKINSON, Sara Louise, ALVAREZ VILLAMARIN, Alfonso Juan, Mr., BERGER, Justin, MATTHEWS, Stephen Sillar, UUSITALO, Mikko Ilmari Matinpoika are mutual persons.
BOWIE, Christopher John, DICKINSON, Sara Louise, O'REILLY, Brendan Patrick, MATTHEWS, Stephen Sillar are mutual persons.
BOWIE, Christopher John, DICKINSON, Sara Louise, O'REILLY, Brendan Patrick, MATTHEWS, Stephen Sillar are mutual persons.
BOWIE, Christopher John, DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
BOWIE, Christopher John, DICKINSON, Sara Louise, O'REILLY, Brendan Patrick, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar 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.
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.
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.
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.
MCGRATH, Andrew Peter are mutual persons.
MCGRATH, Andrew Peter are mutual persons.
MCGRATH, Andrew Peter are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
STONADGE, Paul Ralph are mutual persons.
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Menna Overview
Here’s a quick overview of BOLDYN NETWORKS PNE UK LTD 👀 — a London based business that started in 2023.