BOLDCIRCUIT LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 2QS

Company number 02282039
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address 146 TRAFFORD ROAD, NORWICH, NORFOLK, NR1 2QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of BOLDCIRCUIT LIMITED are www.boldcircuit.co.uk, and www.boldcircuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Boldcircuit Limited is a Private Limited Company. The company registration number is 02282039. Boldcircuit Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Boldcircuit Limited is 146 Trafford Road Norwich Norfolk Nr1 2qs. The company`s financial liabilities are £14.82k. It is £-19.7k against last year. And the total assets are £34.31k, which is £-19.32k against last year. MASON, Katherine Jean is a Secretary of the company. MASON, Ian is a Director of the company. MASON, Katherine Jean is a Director of the company. Secretary MASON, Andrea has been resigned. Director MASON, Andrea has been resigned. The company operates in "Information technology consultancy activities".


boldcircuit Key Finiance

LIABILITIES £14.82k
-58%
CASH n/a
TOTAL ASSETS £34.31k
-37%
All Financial Figures

Current Directors

Secretary
MASON, Katherine Jean
Appointed Date: 13 March 1993
Director
MASON, Ian

76 years old
Director
MASON, Katherine Jean
Appointed Date: 13 March 1993
57 years old

Resigned Directors

Secretary
MASON, Andrea
Resigned: 13 March 1993
Director
MASON, Andrea
Resigned: 13 March 1993
77 years old

Persons With Significant Control

Mr Ian Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Jean Mason
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDCIRCUIT LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 5 April 2016
30 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 61 more events
13 Sep 1988
Secretary resigned;new secretary appointed
13 Sep 1988
Director resigned;new director appointed
13 Sep 1988
Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Memorandum and Articles of Association
29 Jul 1988
Incorporation

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