BOLDYN NETWORKS COMMUNICATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
BOLDYN NETWORKS COMMUNICATIONS UK LIMITED
COMPANY NUMBER
05387678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
www.vilicom.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/03/2005
28/06/2023
VILICOM UK LIMITED
LONDON
W2 6BD
Telephone: +35316756900
TPS: No
Unit 7
Tessa Road
Reading
Berkshire
RG1 8HH
Telephone: 9510074
2 Kingdom 2 Kingdom Street
Level 2
London
W2 6BD W2 6BD
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 |
|---|---|---|
| VILICOM ENGINEERING GROUP LIMITED | N/A | N/A |
| VILICOM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/09/2024 | New Company Secretary John Scott MacKay (932675162) Appointed |
| 04/09/2024 | Rachel Chapman (930670736) has left the board |
Credit Risk Overview
Want to learn more about BOLDYN NETWORKS COMMUNICATIONS 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 COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDYN NETWORKS COMMUNICATIONS 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 |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
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 |
|---|---|---|
| VILICOM ENGINEERING GROUP LIMITED | N/A | N/A |
| VILICOM ENGINEERING LIMITED | N/A | N/A |
| VILICOM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/09/2024 | New Company Secretary John Scott MacKay (932675162) Appointed |
| 04/09/2024 | Rachel Chapman (930670736) has left the board |
| 14/04/2024 | 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 |
| 22/06/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Amanda Jane Moore (929273459) has left the board |
| 16/03/2023 | New Company Secretary Rachel Chapman (930670736) Appointed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Marc Ibanez Llongueras (929341970) Appointed |
| 07/03/2022 | New Board Member Stephen Sillar Matthews (920649145) Appointed |
| 28/02/2022 | New Board Member William Darcy (928756004) Appointed |
| 25/02/2022 | Sean Keating (917815582) has left the board |
| 23/02/2022 | Oliver Farrell (917815559) has left the board |
| 23/02/2022 | Marc Ibanez Llongueras (917815540) has left the board |
| 23/02/2022 | Oliver Farrell (910369051) has left the board |
| 23/02/2022 | New Company Secretary Amanda Jane Moore (929273459) Appointed |
| 23/02/2022 | New Board Member William George Darcy (929273463) Appointed |
| 23/02/2022 | New Board Member Stephen Sillar Matthews (929273454) Appointed |
| 23/02/2022 | New Board Member Joel MacMillan (928631079) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/04/2017 | Baldev Singh Gill (914064090) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 22/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 28/02/2014 | Change in Reg. Office |
| 14/05/2013 | Colin Cunningham (910369052) has left the board |
| 14/05/2013 | New Board Member Baldev Gill (914064090) Appointed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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