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Nom

Boldon James LTD

Adresse
1 Westmere Court Westmere D
Crewe
Cheshire
CW1 6ZE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Company Register Name Boldon James Limited
Company Register Address 3rd Floor, 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 01883286 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fortra International Limited Status: Active Notified: 24/06/2020 Companies House Number: 04172068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boldon James Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Companies House Number: 05357068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qinetiq Holdings Limited Status: Ceased Notified: 21/03/2018 Ceased: 24/06/2020 Companies House Number: 04154556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bolseth, Katherine Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 24/06/2020 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, United Kingdom Status: Active Notified: 24/06/2020 Role: Secretary Nationality: British
    Reck, Matthew Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 24/06/2020 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American