BOLDYN NETWORKS UK LIMITED
Active - Accounts Filed
General Information
NAME
BOLDYN NETWORKS UK LIMITED
COMPANY NUMBER
10090890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
baicommunications.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/03/2016
28/06/2023
BAI COMMUNICATIONS LTD
PADDINGTON
W2 6BD
2 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAI COMMUNICATIONS EUROPE LTD | Active - Accounts Filed | View Report |
| BAI COMMUNICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary John Scott MacKay (932675172) Appointed |
| 04/09/2024 | Rachel Chapman (930670735) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLDYN NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLDYN NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDYN NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAI COMMUNICATIONS EUROPE LTD | Active - Accounts Filed | View Report |
| BAI COMMUNICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary John Scott MacKay (932675172) Appointed |
| 04/09/2024 | Rachel Chapman (930670735) has left the board |
| 22/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | Joel MacMillan (928631079) has left the board |
| 06/07/2023 | New Board Member Christopher John Bowie (931085732) Appointed |
| 11/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Amanda Moore (928631083) has left the board |
| 16/03/2023 | New Company Secretary Rachel Chapman (930670735) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 14/05/2020 | New Board Member Igor Ollivier Leprince (909311471) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 23/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member William George D'Arcy (926102425) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 01/02/2018 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 07/04/2016 | New Board Member Stephen Sillar Matthews (920649145) Appointed |
| 07/04/2016 | Malcolm John Hudson Keys (920655192) has left the board |
| 07/04/2016 | Stephen Sillar Matthews (920655190) has left the board |
| 07/04/2016 | James Christopher Hassell (920655189) has left the board |
| 07/04/2016 | New Board Member Malcolm John Hudson Keys (920649146) Appointed |
| 07/04/2016 | New Board Member James Christopher Hassell (920649144) Appointed |
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