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Home > England & Wales Companies > BOUCON NETWORK SOLUTIONS LIMITED
Company Information for

BOUCON NETWORK SOLUTIONS LIMITED

NELSON, LANCASHIRE, BB9,
Company Registration Number
04802847
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Boucon Network Solutions Ltd
BOUCON NETWORK SOLUTIONS LIMITED was founded on 2003-06-18 and had its registered office in Nelson. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
BOUCON NETWORK SOLUTIONS LIMITED
 
Legal Registered Office
NELSON
LANCASHIRE
 
Filing Information
Company Number 04802847
Date formed 2003-06-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-01-28
Type of accounts DORMANT
Last Datalog update: 2015-05-16 22:04:51
Primary Source:Companies House
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Company Officers of BOUCON NETWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIS MCGLENNON
 Company Secretary 2010-11-10
MATTHEW ROBINSON RILEY
 Director 2010-11-10
STEPHEN ALAN SMITH
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ROBERT KIRKWOOD
 Director 2011-04-01 2012-04-12
ANTHONY JOHN RILEY
 Director 2010-11-10 2011-06-28
ANDREW ARNOLD BOOTH
 Company Secretary 2010-01-29 2010-11-10
ALASTAIR RICHARD MILLS
 Director 2010-01-29 2010-11-10
RONALD WATSON SMITH
 Director 2010-01-29 2010-11-10
MARY LINDA BOUCHE
 Company Secretary 2009-03-26 2010-01-29
ROBERT CLIVE BOUCHE
 Director 2003-06-18 2010-01-29
BRIAN JOHN CONNOR
 Director 2003-06-18 2010-01-29
LLOYD WILLIAM BOWDEN
 Director 2007-10-02 2009-11-05
STEPHEN ROBERT ARNOLD
 Director 2007-10-20 2009-03-31
WILLIAM ALBERT WINKLEY
 Company Secretary 2003-06-19 2009-03-26
ROBERT CLIVE BOUCHE
 Company Secretary 2003-06-18 2003-06-19
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
AR NOMINEES LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBINSON RILEY INTERNATIONAL VOIP COMMUNICATIONS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY DAISY MOBILE LIMITED Director 2011-03-30 CURRENT 2006-12-13 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY DAISY MOBILE HOLDINGS LIMITED Director 2011-03-30 CURRENT 2006-12-13 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY GENESIS MOBILE COMMUNICATIONS GROUP LIMITED Director 2010-12-08 CURRENT 2010-01-18 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY NEG TELECOM LTD Director 2010-12-01 CURRENT 1996-08-01 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY TEMPEST TECHNOLOGY LIMITED Director 2010-12-01 CURRENT 2005-10-11 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY SPIRITEL NETWORK SERVICES LIMITED Director 2010-11-10 CURRENT 1999-03-23 Dissolved 2014-04-01
MATTHEW ROBINSON RILEY SPIRITEL CALLPLAN LIMITED Director 2010-11-10 CURRENT 2003-12-09 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL IP COMMUNICATIONS LIMITED Director 2010-11-10 CURRENT 1990-12-21 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY SPIRITEL NETWORKS (LONDON) LIMITED Director 2010-11-10 CURRENT 2000-07-14 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED Director 2010-11-10 CURRENT 1999-10-21 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY WN1 LIMITED Director 2010-11-10 CURRENT 2005-09-05 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED Director 2010-11-10 CURRENT 1979-06-07 Dissolved 2014-02-14
MATTHEW ROBINSON RILEY SPIRITEL IP SOLUTIONS LIMITED Director 2010-11-10 CURRENT 1992-10-28 Dissolved 2014-02-14
MATTHEW ROBINSON RILEY SPIRITEL NETWORKS LIMITED Director 2010-11-10 CURRENT 2000-01-24 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL HOUSING COMMUNICATIONS LIMITED Director 2010-11-10 CURRENT 1998-05-11 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY ASHLAND COMMUNICATION EQUIPMENT LIMITED Director 2010-11-10 CURRENT 2005-09-05 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL IT LIMITED Director 2010-11-10 CURRENT 2005-09-05 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL MANAGED SERVICES LIMITED Director 2010-11-10 CURRENT 2004-11-11 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY MOBOTEL LIMITED Director 2010-11-10 CURRENT 2001-02-20 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY MOBOTEL MANAGEMENT LIMITED Director 2010-11-10 CURRENT 2009-10-10 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY SPIRITEL TECHNOLOGIES LIMITED Director 2010-11-10 CURRENT 2005-09-07 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY A.D.K. COMMUNICATIONS LIMITED Director 2010-11-10 CURRENT 2003-03-19 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY FONE LOGISTICS LIMITED Director 2010-06-10 CURRENT 2009-05-13 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY 3G COMMS LIMITED Director 2010-02-19 CURRENT 2000-07-10 Dissolved 2014-04-01
MATTHEW ROBINSON RILEY CHAMBER TELECOM LIMITED Director 2010-02-19 CURRENT 2010-01-18 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY BNS TELECOM LTD. Director 2010-02-19 CURRENT 1996-07-23 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY MODUS TELECOM LIMITED Director 2010-02-19 CURRENT 2002-09-06 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY CHEAPERCALLS.COM LIMITED Director 2010-02-19 CURRENT 2010-01-18 Dissolved 2014-01-28
MATTHEW ROBINSON RILEY IP INTEGRATION NETWORK SERVICES LIMITED Director 2009-08-28 CURRENT 2004-08-10 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY DAISY NETWORKS LIMITED Director 2009-08-28 CURRENT 1998-12-16 Dissolved 2014-02-07
MATTHEW ROBINSON RILEY SYMPHONY TELECOM LIMITED Director 2009-08-28 CURRENT 1996-09-20 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY AEROFONE (UK) LIMITED Director 2009-04-04 CURRENT 1990-09-28 Dissolved 2014-02-04
MATTHEW ROBINSON RILEY MY SERVASSURE LIMITED Director 2003-06-24 CURRENT 2003-06-24 Dissolved 2014-01-28
STEPHEN ALAN SMITH DV02 LIMITED Director 2018-06-19 CURRENT 2002-06-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH VOICE MOBILE LIMITED Director 2018-06-15 CURRENT 2000-11-22 Active
STEPHEN ALAN SMITH VOICE HOLDINGS LIMITED Director 2018-06-15 CURRENT 2000-12-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY UPDATA COMMUNICATIONS LIMITED Director 2017-11-14 CURRENT 2012-11-27 Active
STEPHEN ALAN SMITH BES TELECOM LTD Director 2017-08-02 CURRENT 2013-03-19 Dissolved 2018-05-08
STEPHEN ALAN SMITH SCT INVESTMENTS LTD Director 2017-04-01 CURRENT 2013-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE CLOUD SERVICES LTD Director 2016-12-23 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH ECHO COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1981-08-06 Dissolved 2018-05-08
STEPHEN ALAN SMITH CONTROL CIRCLE LIMITED Director 2016-12-23 CURRENT 2000-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2016-12-23 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (PLATFORMS) LIMITED Director 2016-12-23 CURRENT 2005-04-15 Active
STEPHEN ALAN SMITH SCALABLE COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1997-09-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES TRADING LIMITED Director 2016-12-23 CURRENT 1994-01-17 Active
STEPHEN ALAN SMITH DAISY LOCAL BUSINESS LIMITED Director 2016-08-25 CURRENT 2014-07-11 Active
STEPHEN ALAN SMITH DAISY IT MANAGED SERVICES LIMITED Director 2015-07-16 CURRENT 1986-01-29 Active
STEPHEN ALAN SMITH DAISY COMPUTER GROUP LIMITED Director 2015-07-16 CURRENT 1995-11-30 Active
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2015-07-16 CURRENT 2003-12-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DIGITAL WHOLESALE SERVICES LIMITED Director 2015-07-16 CURRENT 2009-10-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY WHOLESALE LIMITED Director 2015-07-16 CURRENT 1991-05-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Director 2015-07-16 CURRENT 1992-11-06 Active
STEPHEN ALAN SMITH NETWORK DISASTER RECOVERY LIMITED Director 2015-07-16 CURRENT 1993-01-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT GROUP LIMITED Director 2015-07-16 CURRENT 1997-12-04 Active
STEPHEN ALAN SMITH 9K GROUP LIMITED Director 2015-07-16 CURRENT 1999-11-26 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT TRUSTEES LIMITED Director 2015-07-16 CURRENT 2006-10-31 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SERVICES LIMITED Director 2015-07-16 CURRENT 2009-05-15 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY CONSULTING LIMITED Director 2015-07-16 CURRENT 2009-12-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Director 2015-07-16 CURRENT 1985-05-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH TREND NETWORK SERVICES Director 2015-07-16 CURRENT 1972-04-12 Active - Proposal to Strike off
STEPHEN ALAN SMITH CLOUDSURE LIMITED Director 2015-07-16 CURRENT 1979-05-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC LIMITED Director 2015-07-16 CURRENT 1979-12-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY WORLDWIDE LIMITED Director 2015-07-16 CURRENT 2000-10-10 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SHARED SERVICES LIMITED Director 2015-07-16 CURRENT 2013-04-08 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES LIMITED Director 2015-01-29 CURRENT 2001-02-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FLEUR TELECOM LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEPHEN ALAN SMITH ALLVOTEC TRADING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY TELECOMS 1 LIMITED Director 2014-05-31 CURRENT 1998-05-11 Active
STEPHEN ALAN SMITH ABSE LIMITED Director 2014-02-16 CURRENT 2001-07-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT SERVICES LIMITED Director 2013-10-26 CURRENT 2003-07-03 Active - Proposal to Strike off
STEPHEN ALAN SMITH SINGLE SOURCE COMPUTER SERVICES UK LIMITED Director 2013-10-26 CURRENT 2005-05-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC SERVICES LIMITED Director 2013-10-26 CURRENT 1994-02-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH MURPHX INNOVATIVE SOLUTIONS LIMITED Director 2013-10-26 CURRENT 1994-02-14 Active
STEPHEN ALAN SMITH MOCO COMMUNICATIONS LIMITED Director 2013-06-26 CURRENT 1985-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2013-06-26 CURRENT 1998-02-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH MOCO TELECOM LIMITED Director 2013-06-26 CURRENT 2009-07-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTRIKA LIMITED Director 2013-06-05 CURRENT 2013-05-28 Dissolved 2014-01-28
STEPHEN ALAN SMITH DAISY DATA CENTRE SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2012-09-06 Active
STEPHEN ALAN SMITH DAISY INTERMEDIATE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEPHEN ALAN SMITH PREMIER CHOICE COMMUNICATIONS LIMITED Director 2013-01-31 CURRENT 2008-12-10 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE) LIMITED Director 2012-04-16 CURRENT 2001-09-19 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE CONNECT) LIMITED Director 2012-04-16 CURRENT 2007-06-14 Active
STEPHEN ALAN SMITH DAISY NETWORKS LIMITED Director 2011-12-09 CURRENT 1998-12-16 Dissolved 2014-02-07
STEPHEN ALAN SMITH INFINICOM COMMUNICATIONS LIMITED Director 2011-11-17 CURRENT 2011-02-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTERNATIONAL VOIP COMMUNICATIONS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 1999-03-23 Dissolved 2014-04-01
STEPHEN ALAN SMITH IP INTEGRATION NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 2004-08-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL CALLPLAN LIMITED Director 2011-06-28 CURRENT 2003-12-09 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1990-12-21 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS (LONDON) LIMITED Director 2011-06-28 CURRENT 2000-07-14 Dissolved 2014-01-28
STEPHEN ALAN SMITH FONE LOGISTICS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS GROUP LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH NEG TELECOM LTD Director 2011-06-28 CURRENT 1996-08-01 Dissolved 2014-02-04
STEPHEN ALAN SMITH TEMPEST TECHNOLOGY LIMITED Director 2011-06-28 CURRENT 2005-10-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH 3G COMMS LIMITED Director 2011-06-28 CURRENT 2000-07-10 Dissolved 2014-04-01
STEPHEN ALAN SMITH CHAMBER TELECOM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH AEROFONE (UK) LIMITED Director 2011-06-28 CURRENT 1990-09-28 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED Director 2011-06-28 CURRENT 1999-10-21 Dissolved 2014-02-04
STEPHEN ALAN SMITH BNS TELECOM LTD. Director 2011-06-28 CURRENT 1996-07-23 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH WN1 LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH MODUS TELECOM LIMITED Director 2011-06-28 CURRENT 2002-09-06 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE HOLDINGS LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS LIMITED Director 2011-06-28 CURRENT 2000-01-24 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL HOUSING COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1998-05-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH ASHLAND COMMUNICATION EQUIPMENT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL MANAGED SERVICES LIMITED Director 2011-06-28 CURRENT 2004-11-11 Dissolved 2014-02-04
STEPHEN ALAN SMITH MY SERVASSURE LIMITED Director 2011-06-28 CURRENT 2003-06-24 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL LIMITED Director 2011-06-28 CURRENT 2001-02-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH CHEAPERCALLS.COM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL MANAGEMENT LIMITED Director 2011-06-28 CURRENT 2009-10-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL TECHNOLOGIES LIMITED Director 2011-06-28 CURRENT 2005-09-07 Dissolved 2014-02-04
STEPHEN ALAN SMITH A.D.K. COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2003-03-19 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY DATA SOLUTIONS LIMITED Director 2011-06-28 CURRENT 2003-06-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS LIMITED Director 2011-06-28 CURRENT 1994-03-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FREEDOM4 ACCESS LIMITED Director 2011-06-28 CURRENT 1996-01-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAMOVO UK LIMITED Director 2011-06-28 CURRENT 1996-03-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH NETWORK EUROPE GROUP LIMITED Director 2011-06-28 CURRENT 1997-11-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH GX NETWORKS UK LIMITED Director 2011-06-28 CURRENT 1998-06-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH CIX HOLDINGS LIMITED Director 2011-06-28 CURRENT 2003-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS TELECOM GROUP LIMITED Director 2011-06-28 CURRENT 2005-08-01 Active - Proposal to Strike off
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2007-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DIGITAL LIMITED Director 2011-06-28 CURRENT 2008-12-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS HOLDINGS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS MOBILE LIMITED Director 2011-06-28 CURRENT 2009-06-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY SURGERY LINE LIMITED Director 2011-06-28 CURRENT 1992-04-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH MANAGED COMMUNICATIONS LTD Director 2011-06-28 CURRENT 2005-12-20 Dissolved 2018-05-22
STEPHEN ALAN SMITH O-BIT TELECOM LIMITED Director 2011-06-28 CURRENT 2002-02-01 Active
STEPHEN ALAN SMITH SPIRITEL LIMITED Director 2011-06-28 CURRENT 2004-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY PARTNER SERVICES LIMITED Director 2011-06-28 CURRENT 1985-01-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (DISTRIBUTION) LIMITED Director 2011-06-28 CURRENT 1987-03-24 Active
STEPHEN ALAN SMITH DAISY DIGITAL MEDIA LIMITED Director 2011-06-28 CURRENT 1996-06-24 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY HOLDINGS LIMITED Director 2011-06-28 CURRENT 2000-04-12 Active
STEPHEN ALAN SMITH DAISY COMMUNICATIONS LTD. Director 2011-06-28 CURRENT 2001-01-22 Active
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2011-06-28 CURRENT 1998-05-27 Active
STEPHEN ALAN SMITH GIACOM (COMMUNICATIONS) LIMITED Director 2011-06-28 CURRENT 2001-05-04 Active
STEPHEN ALAN SMITH SPIRITEL MOBILE LIMITED Director 2011-06-28 CURRENT 2001-06-12 Active
STEPHEN ALAN SMITH SURGERY LINE LIMITED Director 2011-06-28 CURRENT 2004-05-21 Active - Proposal to Strike off
STEPHEN ALAN SMITH SYMPHONY TELECOM LIMITED Director 2010-03-29 CURRENT 1996-09-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY TELECOMS LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-07DS01APPLICATION FOR STRIKING-OFF
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-18AR0118/06/13 FULL LIST
2013-03-28SH20STATEMENT BY DIRECTORS
2013-03-28SH1928/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-28RES06REDUCE ISSUED CAPITAL 27/03/2013
2013-03-28CAP-SSSOLVENCY STATEMENT DATED 27/03/13
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-17AR0118/06/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-25AP01DIRECTOR APPOINTED MR STEPHEN ALAN SMITH
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY
2011-07-17AR0118/06/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN RILEY
2010-11-26AP01DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS
2010-11-25AP03SECRETARY APPOINTED DAVID LEWIS MCGLENNON
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP
2010-11-25AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-07-20AR0118/06/10 FULL LIST
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-23AP01DIRECTOR APPOINTED ALASTAIR RICHARD MILLS
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 EUROPA WAY FFORESTFACH SWANSEA SA5 4AJ
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY MARY BOUCHE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOR
2010-02-19AP03SECRETARY APPOINTED ANDREW ARNOLD BOOTH
2010-02-16RES13TRASNFER PROPERTY 4 EUROPA WAY SWANSEA 29/01/2010
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-05AA01CURREXT FROM 31/03/2010 TO 30/04/2010
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD BOWDEN
2009-07-03363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ARNOLD
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY WILLIAM WINKLEY
2009-04-09288aSECRETARY APPOINTED MARY LINDA BOUCHE
2008-07-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 MINSTER COURT VALLEY WAY SWANSEA WEST GLAMORGAN SA6 8RN
2007-12-0588(2)RAD 01/10/07--------- £ SI 100000@1=100000 £ IC 2/100002
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-21363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-29123NC INC ALREADY ADJUSTED 08/06/07
2007-06-29RES04£ NC 1000/110000 08/06
2007-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOUCON NETWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUCON NETWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-29 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-03-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BOUCON NETWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BOUCON NETWORK SOLUTIONS LIMITED owns 1 domain names.

boucon.co.uk  

Trademarks
We have not found any records of BOUCON NETWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUCON NETWORK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOUCON NETWORK SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOUCON NETWORK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUCON NETWORK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUCON NETWORK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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