BOKU NETWORK SERVICES UK LTD - LONDON
Company Profile | Company Filings |
Overview
BOKU NETWORK SERVICES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOKU NETWORK SERVICES UK LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044979. The accounts status is FULL and accounts are next due on 30/09/2024.
BOKU NETWORK SERVICES UK LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044979. The accounts status is FULL and accounts are next due on 30/09/2024.
BOKU NETWORK SERVICES UK LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR,
LONDON
WC2H 7EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIDICOM LIMITED (until 25/03/2011)
VIDICOM LIMITED (until 25/03/2011)
VIACOM LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER PRIDEAUX | Dec 1962 | British | Director | 2013-07-14 | CURRENT |
MR CHRISTOPHER PATRICK NEWTON-SMITH | Jan 1977 | British | Director | 2022-02-16 | CURRENT |
DANIEL HILLEL RIMER | Sep 1970 | British | Director | 2008-08-07 UNTIL 2009-03-04 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
WENDY MARGARET GRAHAM | Nov 1949 | Secretary | 2005-03-03 UNTIL 2005-12-01 | RESIGNED | |
PHILIP ARNES BOWEN | Feb 1955 | Secretary | 2004-02-16 UNTIL 2005-03-03 | RESIGNED | |
LISA PRICE | May 1969 | Secretary | 2005-12-01 UNTIL 2008-07-30 | RESIGNED | |
STUART NEAL | Secretary | 2013-03-26 UNTIL 2014-10-31 | RESIGNED | ||
MS MICHELLE NAUFAHU | Mar 1973 | Secretary | 2009-03-04 UNTIL 2013-03-26 | RESIGNED | |
MR JAVIER FRANCISCO MARTELL | Oct 1963 | American | Director | 2009-03-04 UNTIL 2013-07-14 | RESIGNED |
DAVID WEIDEN | Apr 1972 | American | Director | 2008-08-07 UNTIL 2009-03-04 | RESIGNED |
GLYN BARRY SMITH | Nov 1966 | British | Director | 2005-04-08 UNTIL 2009-01-29 | RESIGNED |
MR CHRISTIAN HINRICHS | Secretary | 2014-11-01 UNTIL 2018-02-14 | RESIGNED | ||
MR WILLIAM JAMES RAYMOND PATMORE | Aug 1970 | British | Director | 2009-03-04 UNTIL 2015-01-31 | RESIGNED |
STUART PAUL NEAL | Mar 1972 | British | Director | 2013-07-14 UNTIL 2014-10-31 | RESIGNED |
STUART PAUL NEAL | Mar 1972 | British | Director | 2017-06-19 UNTIL 2022-02-16 | RESIGNED |
DR STEVEN CHARLES GILLAM | Jan 1952 | British | Director | 2004-02-16 UNTIL 2009-03-04 | RESIGNED |
MR THOMAS MATTHEW KIRK | Sep 1983 | British | Director | 2004-02-17 UNTIL 2005-08-15 | RESIGNED |
MR CHRISTIAN HINRICHS | Apr 1967 | German | Director | 2014-11-01 UNTIL 2017-06-19 | RESIGNED |
CHRISTOPHER JOHN HARRIS | Oct 1952 | British | Director | 2005-11-09 UNTIL 2008-07-24 | RESIGNED |
MR MARK JORGE BRITTO | Jun 1964 | Australian | Director | 2009-03-04 UNTIL 2013-07-14 | RESIGNED |
MR MARK JONATHAN BERNSTEIN | Oct 1959 | British | Director | 2007-09-16 UNTIL 2008-06-04 | RESIGNED |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-10 UNTIL 2016-03-01 | RESIGNED |