BOKU NETWORK SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
BOKU NETWORK SERVICES UK LTD
COMPANY NUMBER
05044979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/02/2004
(20 years and 9 months old)
WEBSITE
vidicom.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2004
25/03/2011
VIDICOM LIMITED
View all previous names
LONDON
WC2H 7EA
Telephone: 02037143940
TPS: No
2nd Floor, 9 Orange Street
London
WC2H 7EA
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 |
|---|---|---|
| BOKU NETWORK SERVICES INC | N/A | N/A |
| BOKU NETWORK SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOKU NETWORK SERVICES UK LTD?
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 BOKU NETWORK SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOKU NETWORK SERVICES UK LTD?
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 |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2004 - 03/03/2005 (1years) Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
16/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
16/02/2004 - 04/03/2009 (5years) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOKU INC | N/A | N/A |
| BOKU ACCOUNT SERVICES INC | N/A | N/A |
| BOKU ACCOUNT SERVICES UK LTD | Active - Accounts Filed | View Report |
| BOKU NETWORK SERVICES INC | N/A | N/A |
| BOKU NETWORK SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | Jonathan Peter Prideaux (906144515) has left the board |
| 22/01/2024 | New Board Member Mark Neil Stannard (931829335) Appointed |
| 05/01/2024 | Christopher Patrick Newton-Smith (915297760) has left the board |
| 05/01/2024 | New Board Member Stuart Paul Neal (931762010) Appointed |
| 10/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Christopher Patrick Newton-Smith (915297760) Appointed |
| 21/02/2022 | Stuart Paul Neal (923684147) has left the board |
| 15/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 05/05/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Christian Hinrichs (919589241) has left the board |
| 17/08/2017 | New Board Member Stuart Neal (923684147) Appointed |
| 17/08/2017 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 17/08/2017 | Christian Hinrichs (919589238) has left the board |
| 25/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 19/08/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (918220962) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | Stuart Neal (917737913) has left the board |
| 18/03/2015 | William James Raymond Patmore (913685242) has left the board |
| 18/03/2015 | Stuart Paul Neal (917994682) has left the board |
| 18/03/2015 | New Board Member Christian Hinrichs (919589238) Appointed |
| 18/03/2015 | New Company Secretary Christian Hinrichs (919589241) Appointed |
| 18/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 22/10/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (918220962) Appointed |
| 22/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Jonathan Peter Prideaux (906144515) Appointed |
| 23/07/2013 | Mark Jorge Britto (913677406) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary Stuart Neal (917737913) Appointed |
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