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BOLD TECHNOLOGIES LIMITED

BOLD TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLD TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLD TECHNOLOGIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOLD TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 6 Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLD TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BOLD TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Stephane Manos as a director on Dec 15, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Stephane Manos as a director on Aug 17, 2021

    		2 pagesAP01

    Termination of appointment of Brian James William Kelly as a director on Aug 17, 2021

    		1 pagesTM01

    Termination of appointment of Jane Margaret Bailey as a secretary on Aug 17, 2021

    		1 pagesTM02

    Appointment of Mr Patrick James Cusk as a director on Aug 17, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 10 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on May 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BOLD TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSK, Patrick James
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		Director
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		EnglandBritish,AmericanChief Executive Officer95591920008
    BAILEY, Jane Margaret
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		Secretary
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		British100353220003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    KELLY, Brian James William
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		Director
    Harrier Court
    Exeter Airport, Clyst Honiton
    EX5 2DR Exeter
    Unit 6
    England
    		United KingdomBritishCompany Director69852890001
    MANOS, Stephane
    Saint Laurent
    H4T 1Z2 Quebec
    7405 Rte Transcanadienne #100
    Canada
    		Director
    Saint Laurent
    H4T 1Z2 Quebec
    7405 Rte Transcanadienne #100
    Canada
    		CanadaCanadianCo-Founder Valsoft Corportaion Inc.286450820001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLD TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carina Park
    Westbrook
    WA5 8WD Warrington
    10
    England
    		Sep 10, 2016
    Carina Park
    Westbrook
    WA5 8WD Warrington
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1563275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0