BOLDON JAMES LIMITED
Active - Accounts Filed
General Information
NAME
BOLDON JAMES LIMITED
COMPANY NUMBER
01883286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/02/1985
(39 years and 9 months old)
WEBSITE
www.boldonjames.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1985
23/04/1985
INFONORTH LIMITED
CHESHIRE
WA14 2DT
Telephone: 01270507800
TPS: No
1 Westmere Court Westmere Drive
Crewe
Cheshire
CW1 6ZE
Telephone: 507800
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552585) Appointed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLDON JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLDON JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDON JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2274 Past: 2094 |
View Report |
|
23/07/2024 - Present (4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS MIDCO, INC. | N/A | N/A |
| HELP/SYSTEMS HOLDINGS INC | N/A | N/A |
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552585) Appointed |
| 09/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 14/07/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/07/2020 | New Board Member Katherine Bolseth (926505364) Appointed |
| 14/07/2020 | New Board Member Matthew Reck (926727714) Appointed |
| 14/07/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927155314) has left the board |
| 14/07/2020 | Katherine Bolseth (927154757) has left the board |
| 14/07/2020 | Matthew Reck (927155040) has left the board |
| 07/07/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927155314) Appointed |
| 07/07/2020 | New Board Member Matthew Reck (927155040) Appointed |
| 07/07/2020 | New Board Member Katherine Bolseth (927154757) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | James Richard Willis (924385488) has left the board |
| 29/06/2020 | Martin Leslie Sugden (906305720) has left the board |
| 29/06/2020 | Jon Messent (915718036) has left the board |
| 29/06/2020 | John Alexander Haworth (924694428) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 04/06/2018 | Martin James Wood (904507395) has left the board |
| 04/06/2018 | New Board Member John Alexander Haworth (924694428) Appointed |
| 08/03/2018 | Michael James Baring Garrod (922405201) has left the board |
| 08/03/2018 | New Board Member James Richard Willis (924385488) Appointed |
| 02/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member Michael James Baring Garrod (922405201) Appointed |
| 01/02/2017 | Miles John Adcock (917709195) has left the board |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 05/05/2016 | Sanjay Razdan (916547179) has left the board |
| 05/05/2016 | Kim Maria Michelle Garrod (913066666) has left the board |
| 05/05/2016 | New Board Member Miles John Adcock (917709195) Appointed |
| 05/05/2016 | New Board Member Martin James Wood (904507395) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Sanjay Razdan (916547179) Appointed |
| 25/12/2013 | Adam Howard Russell Palser (915289419) has left the board |
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