Company Information for BOLD TECHNOLOGY LIMITED
C2 DAEDALUS DRIVE, LEE-ON-THE-SOLENT, PO13 9FX,
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Company Registration Number
03794166
Private Limited Company
Active |
Company Name | |
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BOLD TECHNOLOGY LIMITED | |
Legal Registered Office | |
C2 DAEDALUS DRIVE LEE-ON-THE-SOLENT PO13 9FX Other companies in PO12 | |
Company Number | 03794166 | |
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Company ID Number | 03794166 | |
Date formed | 1999-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737191521 |
Last Datalog update: | 2024-03-07 00:59:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLD TECHNOLOGY PTY LTD | QLD 4011 | Active | Company formed on the 2005-06-17 | |
BOLD TECHNOLOGY GROUP LLC | 3458 LAKESHORE DRIVE TALLAHASSEE FL 32312 | Active | Company formed on the 2012-04-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PHILIP POULSON |
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MICHAEL ANTHONY POND |
||
CHRISTOPHER PHILIP POULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARGARET FOSKETT |
Company Secretary | ||
ROBERT THROSSELL FOSKETT |
Director | ||
PAUL ANTONY GODBOLD |
Director | ||
SUE SODBOLD |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMULTIS LTD | Director | 2004-09-06 | CURRENT | 2003-11-10 | Active | |
SOURCE MEDIA LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-27 | Active | |
SOURCETECH LTD | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
SOURCE MEDIA LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-27 | Active | |
SOURCETECH LTD | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM Centaur Unit C Daedalus Drive Lee-on-the-Solent Hants PO13 9FX England | |
CH01 | Director's details changed for Mr Christopher Philip Poulson on 2021-07-20 | |
PSC04 | Change of details for Mr Christopher Poulson as a person with significant control on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Unit D7 Heritage Business Park, Heritage Way Gosport Hampshire PO12 4BG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037941660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037941660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037941660003 | |
CH01 | Director's details changed for Mr Christopher Philip Poulson on 2017-07-28 | |
PSC04 | Change of details for Mr Christopher Poulson as a person with significant control on 2017-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER POULSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POND | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037941660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037941660002 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Pond on 2012-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM Unit D24 Heritage Business Park, Heritage Way, Gosport Hampshire PO12 4BG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP POULSON / 01/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER POULSON / 01/01/2009 | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/09/06--------- £ SI 2@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT EI FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: UNIT 22 & 23 THE PARKWOOD CENTRE ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7HT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
MISC | STATEMENT UNDER SECTION 394 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/08/00--------- £ SI 30@1=30 £ IC 72/102 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 14 BISHOPSGATE WALK CHICHESTER WEST SUSSEX PO19 4FJ | |
88(2)R | AD 22/07/99--------- £ SI 70@1=70 £ IC 2/72 | |
SRES13 | RE:AGREEMENT 30/07/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 78,141 |
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Creditors Due Within One Year | 2012-05-01 | £ 125,020 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD TECHNOLOGY LIMITED
Called Up Share Capital | 2012-05-01 | £ 102 |
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Called Up Share Capital | 2012-04-30 | £ 102 |
Called Up Share Capital | 2011-04-30 | £ 102 |
Cash Bank In Hand | 2012-05-01 | £ 56,161 |
Cash Bank In Hand | 2012-04-30 | £ 28,824 |
Cash Bank In Hand | 2011-04-30 | £ 12,581 |
Current Assets | 2012-05-01 | £ 76,213 |
Current Assets | 2012-04-30 | £ 61,678 |
Current Assets | 2011-04-30 | £ 53,923 |
Debtors | 2012-05-01 | £ 20,052 |
Debtors | 2012-04-30 | £ 32,854 |
Debtors | 2011-04-30 | £ 41,342 |
Fixed Assets | 2012-05-01 | £ 134,641 |
Fixed Assets | 2012-04-30 | £ 134,189 |
Fixed Assets | 2011-04-30 | £ 4,592 |
Shareholder Funds | 2012-05-01 | £ 7,693 |
Shareholder Funds | 2012-04-30 | £ 5,332 |
Shareholder Funds | 2011-04-30 | £ 4,813 |
Stocks Inventory | 2011-04-30 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 134,451 |
Tangible Fixed Assets | 2012-04-30 | £ 133,999 |
Tangible Fixed Assets | 2011-04-30 | £ 4,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as BOLD TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |