BOLDMERE I.T. SOLUTIONS LTD.
VANTAGE HOUSE 5 SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH B77 4DU- Active
- Private Limited Company
- Company No. 02862711
- Last Updated: 01 Mar 2024
Company Profile
BOLDMERE I.T. SOLUTIONS LTD. was incorporated on Friday, October 15, 1993 as a Private Limited Company with registered address in TAMWORTH. BOLDMERE I.T. SOLUTIONS LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years and 27 days.
| Name | BOLDMERE I.T. SOLUTIONS LTD. |
|---|---|
| Company number | 02862711 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE HOUSE 5 SANDY HILL BUSINESS PARK SANDY WAY TAMWORTH B77 4DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven John Brazier Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Anthony Steven Brazier Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Penelope Jayne Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against BOLDMERE I.T. SOLUTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| BOLDMERE I.T. SOLUTIONS LTD. | 15 Oct 1993 |
| DESK-TOP CONSULTANTS LIMITED | 18 Aug 2021 |