Boldmere I.T. Solutions Ltd.
Company Profile
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MicroBoldmere I.t. Solutions Ltd.
02862711•Private Limited With Share Capital
Vantage House, 5 Sandy Hill Business Park, Tamworth, B774DU
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Incorporated
15/10/1993
Company Age
32 years
Directors
3
Employees
17
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Boldmere I.t. Solutions Ltd. (02862711) is a private limited with share capital incorporated on 15/10/1993 (32 years old) and registered in tamworth, B774DU. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/10/1993
B774DU
17 employees
Financial Overview
Total Assets
£719.0K
Liabilities
£674.5K
Net Assets
£44.5K
Est. Turnover
£998.9K
AI Estimated
Unreported
Cash
£126.3K
Key Metrics
17
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:05-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Resolution
Category:Resolution
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Capital
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1998
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:24-10-1994
Legacy
Category:Capital
Date:12-08-1994
Legacy
Category:Accounts
Date:07-01-1994
Legacy
Category:Officers
Date:26-11-1993
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025
Trading Addresses
118 Boldmere Road, Sutton Coldfield, West Midlands, B735UB
Vantage House, Sandy Hill Park, Sandy Way, Tamworth, B774DURegistered
Related Companies
2
Contact
01213554474
Vantage House, 5 Sandy Hill Business Park, Tamworth, B774DU