Boldyn Networks Communications Uk Limited in Level 2 LONDON - W2 6BD

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Boldyn Networks Communications Uk Limited LONDON

Founded in 2005, Boldyn Networks Communications Uk, classified under reg no. 05387678 is an active company. Currently registered at 2 Kingdom 2 Kingdom Street W2 6BD, London the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 28th June 2023 Boldyn Networks Communications Uk Limited is no longer carrying the name Vilicom Uk.

Currently there are 4 directors in the the company, namely Christopher B., William D. and Stephen M. and others. In addition one secretary - Rachel C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boldyn Networks Communications Uk Limited Address / Contact

Office Address	2 Kingdom 2 Kingdom Street
Office Address2	Level 2
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05387678
Date of Incorporation	Thu, 10th Mar 2005
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 29 June 2023

Rachel C.

Position: Secretary

Appointed: 13 March 2023

William D.

Position: Director

Appointed: 30 November 2021

Stephen M.

Position: Director

Appointed: 30 November 2021

Marc L.

Position: Director

Appointed: 30 November 2021

Joel M.

Position: Director

Appointed: 30 November 2021

Resigned: 29 June 2023

Amanda M.

Position: Secretary

Appointed: 30 November 2021

Resigned: 13 March 2023

Baldev G.

Position: Director

Appointed: 27 March 2013

Resigned: 12 December 2016

Oliver F.

Position: Secretary

Appointed: 27 March 2013

Resigned: 30 November 2021

Sean K.

Position: Director

Appointed: 27 March 2013

Resigned: 30 November 2021

Marc L.

Position: Director

Appointed: 27 March 2013

Resigned: 30 November 2021

Colin C.

Position: Director

Appointed: 10 March 2005

Resigned: 27 March 2013

Paul D.

Position: Secretary

Appointed: 10 March 2005

Resigned: 27 March 2013

Paul D.

Position: Director

Appointed: 10 March 2005

Resigned: 27 March 2013

Oliver F.

Position: Director

Appointed: 10 March 2005

Resigned: 30 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Vilicom Engineering Group Limited from Dublin 12, Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vilicom Engineering Group Limited

3rd Floor Suite 3c, Block 71 Core B The Plaza,, Parkwest Business Park, Dublin 12, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	526732
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vilicom Uk	June 28, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-06-30

Balance Sheet
Cash Bank On Hand	684 676	218 125	244 704
Current Assets	2 783 641	3 255 444	4 265 971
Debtors	1 489 826	1 944 437	3 072 997
Net Assets Liabilities	542 679	-99 150	-901 441
Property Plant Equipment	153 969	117 717	607 275
Total Inventories	609 139	1 092 882	948 270

Other
Accumulated Amortisation Impairment Intangible Assets	63 752	175 613	252 184
Accumulated Depreciation Impairment Property Plant Equipment	363 131	441 618	652 175
Average Number Employees During Period	28	34	34
Creditors	2 819 712	4 089 879	6 492 109
Fixed Assets	578 750	777 784	1 362 197
Increase From Amortisation Charge For Year Intangible Assets		111 861	76 571
Increase From Depreciation Charge For Year Property Plant Equipment		78 487	210 557
Intangible Assets	424 781	660 066	754 922
Intangible Assets Gross Cost	488 533	835 679	1 007 106
Net Current Assets Liabilities	-36 071	-834 433	-2 226 138
Property Plant Equipment Gross Cost	517 100	559 336	1 259 450
Total Additions Including From Business Combinations Intangible Assets		347 146	171 427
Total Additions Including From Business Combinations Property Plant Equipment		42 236	700 115
Total Assets Less Current Liabilities	542 679	-56 651	-863 941

Company filings

Filing category

Type		Category	Free download
CH01	On Friday 1st September 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Friday 1st September 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 29th June 2023. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 29th June 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, June 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed vilicom uk LIMITEDcertificate issued on 28/06/23 filed on: 28th, June 2023	change of name	Free Download (2 pages)
AP03	On Monday 13th March 2023 - new secretary appointed filed on: 14th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 13th March 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
CH01	On Tuesday 17th January 2023 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2022	incorporation	Free Download (19 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Thursday 30th June 2022 filed on: 1st, November 2022	accounts	Free Download (1 page)
CH01	On Monday 28th March 2022 director's details were changed filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th November 2021. filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th November 2021 filed on: 23rd, February 2022	officers	Free Download (1 page)
AP03	On Tuesday 15th February 2022 - new secretary appointed filed on: 20th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 30th November 2021 filed on: 20th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th November 2021 filed on: 20th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th February 2022. filed on: 20th, February 2022	officers	Free Download (3 pages)
AD01	Registered office address changed from 7 Tessa Road Reading RG1 8HH to 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD on Sunday 20th February 2022 filed on: 20th, February 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 30th November 2021 filed on: 20th, February 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 31st, July 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2021	incorporation	Free Download (26 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Monday 12th December 2016 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
CH01	On Thursday 24th July 2014 director's details were changed filed on: 19th, August 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014	resolution	Free Download (27 pages)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AD01	Change of registered office on Wednesday 26th February 2014 from Office 105 Coppergate House 16 Brune Street London E1 7NJ filed on: 26th, February 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Tuesday 30th September 2014. filed on: 18th, November 2013	accounts	Free Download (3 pages)
AA01	Accounting period extended to Monday 30th September 2013. Originally it was Sunday 31st March 2013 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 10th May 2013. filed on: 10th, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on Friday 10th May 2013. filed on: 10th, May 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th May 2013. filed on: 10th, May 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
AP03	On Friday 10th May 2013 - new secretary appointed filed on: 10th, May 2013	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th August 2012 from Eastgate House 11 Cheyne Walk Northampton NN1 5PT filed on: 7th, August 2012	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, January 2012	accounts	Free Download (1 page)
CH01	On Friday 31st December 2010 director's details were changed filed on: 27th, July 2011	officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 31st October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 31st October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (17 pages)

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