BOLD TECHNOLOGIES LIMITED
EXETER

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Company number 05227581
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address UNIT 6 HARRIER COURT, EXETER AIRPORT, CLYST HONITON, EXETER, ENGLAND, EX5 2DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Unit 10 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 8 May 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of BOLD TECHNOLOGIES LIMITED are www.boldtechnologies.co.uk, and www.bold-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bold Technologies Limited is a Private Limited Company. The company registration number is 05227581. Bold Technologies Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Bold Technologies Limited is Unit 6 Harrier Court Exeter Airport Clyst Honiton Exeter England Ex5 2dr. . BAILEY, Jane Margaret is a Secretary of the company. KELLY, Brian James William is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILEY, Jane Margaret
Appointed Date: 10 September 2004
Director
KELLY, Brian James William
Appointed Date: 10 September 2004
66 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Bold Communications Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

BOLD TECHNOLOGIES LIMITED Events

08 May 2017
Registered office address changed from Unit 10 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 8 May 2017
02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 31 more events
17 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Registered office changed on 17/09/04 from: bold technologies LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
10 Sep 2004
Incorporation

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