BOLDYN NETWORKS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLDYN NETWORKS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLDYN NETWORKS UK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10090890. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOLDYN NETWORKS UK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10090890. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOLDYN NETWORKS UK LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 KINGDOM STREET LEVEL 2
LONDON
PADDINGTON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAI COMMUNICATIONS LTD (until 28/06/2023)
BAI COMMUNICATIONS LTD (until 28/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN SILLAR MATTHEWS | Mar 1967 | Australian | Director | 2016-03-30 | CURRENT |
| IGOR OLLIVIER LEPRINCE | Nov 1971 | French | Director | 2020-05-01 | CURRENT |
| WILLIAM GEORGE D'ARCY | Feb 1969 | Irish | Director | 2018-09-13 | CURRENT |
| MR CHRISTOPHER JOHN BOWIE | Jun 1989 | Australian | Director | 2023-06-29 | CURRENT |
| MS RACHEL CHAPMAN | Secretary | 2023-03-13 | CURRENT | ||
| MALCOLM JOHN HUDSON KEYS | Mar 1968 | Australian | Director | 2016-03-30 UNTIL 2021-08-12 | RESIGNED |
| JAMES CHRISTOPHER HASSELL | Jun 1961 | Australian | Director | 2016-03-30 UNTIL 2020-12-31 | RESIGNED |
| MRS AMANDA MOORE | Secretary | 2021-08-12 UNTIL 2023-03-13 | RESIGNED | ||
| JOHN SCOTT MACKAY | Secretary | 2016-03-30 UNTIL 2021-08-12 | RESIGNED | ||
| MR JOEL MACMILLAN | Nov 1985 | Australian | Director | 2021-08-12 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bai Communications Europe Ltd | 2016-04-06 | London Paddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAI Communications LTD - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-06-2020 | £1,881,097 Cash £1,018,338 equity |
| BAI Communications Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-06-2019 | £1,532,217 Cash £1,310,678 equity |
| BAI Communications Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £882,458 Cash £839,400 equity |