Boldyn Networks Communications Uk Limited
Company Profile
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SmallBoldyn Networks Communications Uk Limited
05387678•Private Limited With Share Capital
1 Kingdom Street, Level 2, London, W26BD
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Incorporated
10/03/2005
Company Age
21 years
Directors
5
Employees
44
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Boldyn Networks Communications Uk Limited (05387678) is a private limited with share capital incorporated on 10/03/2005 (21 years old) and registered in london, W26BD. The company operates under SIC code 61900 - other telecommunications activities.
Vilicom uk limited is a telecommunications company based out of 7 tessa road, reading, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 10/03/2005
W26BD
44 employees
Financial Overview
Total Assets
£9.94M
Liabilities
£12.04M
Net Assets
£-2.10M
Turnover
£9.29M
Cash
£1.24M
Key Metrics
44
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2023
Change Of Name Notice
Category:Change Of Name
Date:28-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2014
Resolution
Category:Resolution
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Innovate Grants
1
This company received a grant of £192960.0 for Artificial Intelligence-Enabled Massive Multiple-Input Multiple-Output (Aimm). The project started on 01/09/2020 and ended on 30/09/2022.
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date10/12/2025
Latest Accounts30/06/2024
Trading Addresses
1 Kingdom Street, London, W26BDRegistered
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