BOLDON JAMES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BOLDON JAMES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BOLDON JAMES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOLDON JAMES LIMITED - ALTRINCHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RECK Dec 1984 American Director 2020-06-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-24 CURRENT
KATHERINE BOLSETH Jul 1973 American Director 2020-06-24 CURRENT
MR ADAM HOWARD PALSER Feb 1975 British Director 2010-07-07 UNTIL 2013-12-18 RESIGNED
MR SANJAY RAZDAN May 1966 Canadian Director 2013-12-18 UNTIL 2016-04-29 RESIGNED
ERNEST SAMWELL POPE Oct 1948 British Director 1992-07-31 UNTIL 1999-05-21 RESIGNED
SPENCER GARETH EVANS Apr 1970 British Director 2010-01-12 UNTIL 2010-04-30 RESIGNED
MARK JOHN PALETHORPE Oct 1965 British Director 2007-10-23 UNTIL 2008-04-08 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2010-04-30 UNTIL 2010-12-01 RESIGNED
MRS STELLA ANN JAMES Nov 1953 British Director RESIGNED
MR JOHN ALEXANDER HAWORTH Nov 1983 British Director 2018-05-31 UNTIL 2020-06-24 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2020-06-24 RESIGNED
KATHERINE ANN HACKETT Feb 1969 Secretary 2003-03-27 UNTIL 2007-10-23 RESIGNED
MR RODGER ERNEST ARTHUR FRENCH Jan 1958 British Secretary 1998-03-31 UNTIL 1998-07-07 RESIGNED
MR PETER ROBERT BOLDON Jul 1946 British Secretary RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 2007-10-23 UNTIL 2011-01-14 RESIGNED
MARTIN LESLIE SUGDEN Jul 1958 British Secretary 1998-07-07 UNTIL 2003-03-27 RESIGNED
BJ HOLDINGS LIMITED Corporate Director 1998-03-31 UNTIL 2005-05-19 RESIGNED
MARTIN LESLIE SUGDEN Jul 1958 British Director 1998-07-07 UNTIL 2020-06-24 RESIGNED
IAN GEORGE WALTER WATTERSON Feb 1969 British Director 2002-04-01 UNTIL 2003-03-26 RESIGNED
ROGER FRANCIS JAMES Feb 1954 British Director RESIGNED
MR STEPHEN CORDING Mar 1960 British Director 2009-08-12 UNTIL 2010-01-12 RESIGNED
MR MICHAEL JAMES BARING GARROD Jun 1980 British Director 2017-01-30 UNTIL 2018-03-06 RESIGNED
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2010-09-15 UNTIL 2016-04-29 RESIGNED
MR MARTIN JAMES WOOD Mar 1958 British Director 2016-04-29 UNTIL 2018-05-31 RESIGNED
MR GEOFFREY CHARLES BUTCHER Nov 1953 British Director 1998-03-31 UNTIL 2003-03-26 RESIGNED
MR PETER ROBERT BOLDON Jul 1946 British Director RESIGNED
MRS MARILYN JUANITA ELIZABETH BOLDON Aug 1950 British Director RESIGNED
DR SIMON DAVID BENNETT Sep 1952 British Director 2008-04-08 UNTIL 2009-08-30 RESIGNED
MR PAUL ANTHONY BEAUMONT May 1956 British Director 2002-04-01 UNTIL 2003-03-26 RESIGNED
DR MILES JOHN ADCOCK Feb 1973 British Director 2016-04-29 UNTIL 2017-01-20 RESIGNED
MR JAMES RICHARD WILLIS Aug 1970 British Director 2018-03-06 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Help/Systems International Limited 2020-06-24 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qinetiq Holdings Limited 2018-03-21 - 2020-06-24 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boldon James Holdings Limited 2016-04-06 - 2018-03-21 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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