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 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
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 |