BSO NETWORK SOLUTIONS LIMITED
LONDON BSO COMMUNICATION LIMITED

Hellopages » Greater London » Hackney » EC2A 4LB

Company number 06457839
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address FIFTH FLOOR OFFICES, 44 - 48 PAUL STREET, LONDON, EC2A 4LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 20 December 2015. The most likely internet sites of BSO NETWORK SOLUTIONS LIMITED are www.bsonetworksolutions.co.uk, and www.bso-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bso Network Solutions Limited is a Private Limited Company. The company registration number is 06457839. Bso Network Solutions Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Bso Network Solutions Limited is Fifth Floor Offices 44 48 Paul Street London Ec2a 4lb. . BEYNEY, Charles-Antoine is a Secretary of the company. BELL, Fraser Galloway is a Director of the company. Secretary BEYNEY, Charles Antoine has been resigned. Secretary VERHAEGEN, Fabrice has been resigned. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Director BEYNEY, Charles Antoine has been resigned. Director OURABAH, Michael has been resigned. Director RITCHIE, Alan Scott Gordon has been resigned. Director GORDON DADDS TRUSTEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEYNEY, Charles-Antoine
Appointed Date: 01 June 2013
Director
BELL, Fraser Galloway
Appointed Date: 12 January 2009
49 years old

Resigned Directors

Secretary
BEYNEY, Charles Antoine
Resigned: 31 March 2011
Appointed Date: 21 April 2008
Secretary
VERHAEGEN, Fabrice
Resigned: 01 June 2013
Appointed Date: 01 January 2012
Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 21 April 2008
Appointed Date: 20 December 2007
Director
BEYNEY, Charles Antoine
Resigned: 31 March 2011
Appointed Date: 21 April 2008
43 years old
Director
OURABAH, Michael
Resigned: 31 March 2011
Appointed Date: 21 April 2008
43 years old
Director
RITCHIE, Alan Scott Gordon
Resigned: 23 November 2011
Appointed Date: 21 April 2008
50 years old
Director
GORDON DADDS TRUSTEES LIMITED
Resigned: 21 April 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Carinae Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSO NETWORK SOLUTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 170,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Jun 2008
Appointment terminated secretary gordon dadds nominees LIMITED
25 Jun 2008
Appointment terminated director gordon dadds trustees LIMITED
25 Jun 2008
Director appointed michael ourabah
25 Jun 2008
Director and secretary appointed charles antoine beyney
20 Dec 2007
Incorporation

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