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BOLDMERE I.T. SOLUTIONS LTD. - Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU, United Kingdom
Company Information
- Company registration number
- 02862711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage House 5 Sandy Hill Business Park
- Sandy Way
- Tamworth
- B77 4DU
- England Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU, England UK
Management
- Managing Directors
- BRAZIER, Steven John
- BRAZIER, Anthony Steven
- Company secretaries
- BRAZIER, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-15
- Age Of Company 1993-10-15 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Steven John Brazier
- Mr Anthony Steven Brazier
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DESK-TOP CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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BOLDMERE I.T. SOLUTIONS LTD. Company Description
- BOLDMERE I.T. SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 02862711. Its current trading status is "live". It was registered 1993-10-15. It was previously called DESK-TOP CONSULTANTS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Vantage House 5 Sandy Hill Business Park .
Get BOLDMERE I.T. SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boldmere I.t. Solutions Ltd. - Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU, United Kingdom
- 1993-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-04-05) - SH10
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capital-name-of-class-of-shares (2023-04-05) - SH08
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memorandum-articles (2023-04-05) - MA
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resolution (2023-04-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-04-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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resolution (2021-08-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
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second-filing-of-director-appointment-with-name (2021-07-15) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-11) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-11-19) - 288b
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legacy (2008-11-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-01-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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legacy (2003-01-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 287
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-06) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-05-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-full (1996-02-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-09) - 363s
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accounts-with-accounts-type-full (1995-01-18) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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legacy (1994-01-07) - 224
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legacy (1994-08-12) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-10-15) - NEWINC
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legacy (1993-11-26) - 288