Company number 09615564
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 8 OAKROYD CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 2EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016
GBP 2
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 1
. The most likely internet sites of BOLDNET SYSTEMS LIMITED are www.boldnetsystems.co.uk, and www.boldnet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Boldnet Systems Limited is a Private Limited Company.
The company registration number is 09615564. Boldnet Systems Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Boldnet Systems Limited is 8 Oakroyd Close Potters Bar Hertfordshire United Kingdom En6 2ew. . FIRKINS, Nigel is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 03 August 2015
Appointed Date: 01 June 2015
76 years old
BOLDNET SYSTEMS LIMITED Events
31 Dec 2016
Statement of capital following an allotment of shares on 31 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
06 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Aug 2015
Appointment of Mr Nigel Firkins as a director on 10 August 2015
03 Aug 2015
Termination of appointment of Marion Black as a director on 3 August 2015
03 Aug 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 8 Oakroyd Close Potters Bar Hertfordshire EN6 2EW on 3 August 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01