Boldyn Networks Communications Uk Limited. net worth, address, company information. Free

Company search

Boldyn Networks Communications Uk Limited (reg no 05387678) is a private limited company founded on 2005-03-10 originating in England. This firm is situated at 2 Kingdom 2 Kingdom Street, Level 2, London W2 6BD. Changed on 2023-06-28, the previous name this firm utilized was Vilicom Uk Limited. Boldyn Networks Communications Uk Limited is operating under SIC: 61900 that means "other telecommunications activities".

Company details

Name	Boldyn Networks Communications Uk Limited
Number	05387678
Date of Incorporation:	Thursday 10th March 2005
End of financial year:	30 June
Address:	2 Kingdom 2 Kingdom Street, Level 2, London, W2 6BD
SIC code:	61900 - Other telecommunications activities

As for the 4 directors that can be found in this company, we can name: Christopher B. (appointed on 29 June 2023), William D. (appointment date: 30 November 2021), Stephen M. (appointed on 30 November 2021). 1 secretary is also there: Rachel C. (appointed on 13 March 2023). The Companies House indexes 1 person of significant control - Vilicom Engineering Group Limited, a company that can be reached at The Plaza,, Parkwest Business Park. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-06-30
Current Assets	2,783,641	3,255,444	4,265,971
Fixed Assets	578,750	777,784	1,362,197
Total Assets Less Current Liabilities	542,679	-56,651	-863,941

People with significant control

Vilicom Engineering Group Limited

6 April 2016

Address	3rd Floor Suite 3c, Block 71 Core B The Plaza,, Parkwest Business Park, Dublin 12, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	526732
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On Friday 1st September 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Friday 1st September 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th June 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th June 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 28th, June 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vilicom uk LIMITEDcertificate issued on 28/06/23 filed on: 28th, June 2023 \| change of name	Free Download (2 pages)
(AP03) On Monday 13th March 2023 - new secretary appointed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 13th March 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(CH01) On Tuesday 17th January 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (19 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Thursday 30th June 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
(CH01) On Monday 28th March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th November 2021. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AP03) On Tuesday 15th February 2022 - new secretary appointed filed on: 20th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 20th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 20th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 7 Tessa Road Reading RG1 8HH to 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD on Sunday 20th February 2022 filed on: 20th, February 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 30th November 2021 filed on: 20th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, October 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, July 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2021 \| incorporation	Free Download (26 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (30 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Monday 12th December 2016 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 10th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(CH01) On Thursday 24th July 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (27 pages)
(CH01) On Saturday 1st March 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 10th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(AD01) Change of registered office on Wednesday 26th February 2014 from Office 105 Coppergate House 16 Brune Street London E1 7NJ filed on: 26th, February 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Tuesday 30th September 2014. filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Monday 30th September 2013. Originally it was Sunday 31st March 2013 filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 10th May 2013. filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 10th May 2013. filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th May 2013. filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AP03) On Friday 10th May 2013 - new secretary appointed filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Sunday 10th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 7th August 2012 from Eastgate House 11 Cheyne Walk Northampton NN1 5PT filed on: 7th, August 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th March 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (1 page)
(CH01) On Friday 31st December 2010 director's details were changed filed on: 27th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 10th March 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, April 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (9 pages)
(363a) Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 31st October 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 31st October 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Birmingham Fort Dunlop Centre Limited
Mwb Business Exchange (houndsditch) Limited
London Euston Centre Limited
London Trafalgar Square Centre Limited


Mwb Executive Centres (high Holborn) Limited
Misys Africa Limited
Milton Keynes Atterbury Lakes Centre Limited