BOLDYN NETWORKS PNE UK LTD

Key Data

Status

Active

Company No.

15167207

Incorporation date

26/09/2023

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/2023)

15/05/2026

Termination of appointment of John Scott Mackay as a secretary on 2026-05-12

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15/05/2026

Appointment of Colm Peter Gallagher as a secretary on 2026-05-12

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14/04/2026

Appointment of Mr Edward Dannan as a director on 2026-01-19

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26/03/2026

Termination of appointment of Christopher John Bowie as a director on 2025-12-31

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19/10/2025

Confirmation statement made on 2025-09-25 with updates

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14/07/2025

Termination of appointment of Andrew Peter Mcgrath as a director on 2025-07-01

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14/07/2025

Appointment of Mr Christopher John Bowie as a director on 2025-07-01

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14/07/2025

Termination of appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 2025-07-01

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14/07/2025

Appointment of Mr Brendan Patrick O'reilly as a director on 2025-07-01

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09/07/2025

Accounts for a small company made up to 2024-06-30

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25/06/2025

Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17

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19/05/2025

Registered office address changed from , 2 Kingdom Street, 2nd Floor, London, W2 6BD, England to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19

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02/04/2025

Appointment of Mr Andrew Peter Mcgrath as a director on 2025-03-18

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31/03/2025

Termination of appointment of Justin Berger as a director on 2025-03-14

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31/03/2025

Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-21

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12/11/2024

Confirmation statement made on 2024-09-25 with updates

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04/03/2024

Resolutions

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03/03/2024

Appointment of John Scott Mackay as a secretary on 2024-02-29

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01/03/2024

Current accounting period shortened from 2024-12-31 to 2024-06-30

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01/03/2024

Registered office address changed from , Level 4 R+, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom to 1 Kingdom Street Level 2 London W2 6BD on 2024-03-01

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01/03/2024

Termination of appointment of Carolina Cuartero Pelegay as a secretary on 2024-02-29

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01/03/2024

Appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 2024-02-29

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01/03/2024

Appointment of Justin Berger as a director on 2024-02-29

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01/03/2024

Appointment of Mr Stephen Sillar Matthews as a director on 2024-02-29

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01/03/2024

Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-02-29

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01/03/2024

Termination of appointment of Paul Ralph Stonadge as a director on 2024-02-29

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29/02/2024

Certificate of change of name

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29/01/2024

Appointment of Mr Paul Ralph Stonadge as a director on 2024-01-26

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16/01/2024

Statement of capital following an allotment of shares on 2024-01-11

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11/10/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

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26/09/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLDYN NETWORKS PNE UK LTD

BOLDYN NETWORKS PNE UK LTD is an(a) Active company incorporated on 26/09/2023 with the registered office located at 1 Kingdom Street, Level 2, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDYN NETWORKS PNE UK LTD?

BOLDYN NETWORKS PNE UK LTD is currently Active. It was registered on 26/09/2023 .

Where is BOLDYN NETWORKS PNE UK LTD located?

BOLDYN NETWORKS PNE UK LTD is registered at 1 Kingdom Street, Level 2, London W2 6BD.

What does BOLDYN NETWORKS PNE UK LTD do?

BOLDYN NETWORKS PNE UK LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BOLDYN NETWORKS PNE UK LTD?

The latest filing was on 15/05/2026: Termination of appointment of John Scott Mackay as a secretary on 2026-05-12.