BAYNTON THOMPSON NETWORKS LIMITED
Company is dissolved
General Information
NAME
BAYNTON THOMPSON NETWORKS LIMITED
COMPANY NUMBER
02309112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
26/10/1988
12/12/1988
BOLDMOBILE LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 29/08/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about BAYNTON THOMPSON NETWORKS 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 BAYNTON THOMPSON NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYNTON THOMPSON NETWORKS 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 |
|---|---|---|---|---|
|
Director: 29/05/1992 - 17/10/2000 (8 years and 4 months) Secretary: 29/05/1992 - 17/10/2000 (8 years and 4 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/05/1992 - 17/10/2000 (8 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
17/10/2000 - 06/07/2003 (2 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 29/08/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 11/07/2024 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 04/07/2024 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/10/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 24/03/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 25/08/2015 | Paul Anthony Moore (915256109) has left the board |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/07/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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