Bold Systems Limited
Company 12846840 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bold Communications Limited 2 shared directors
- Bold Group Limited 2 shared directors
- Datastor Systems Limited 1 shared director
- Optio Systems Limited 1 shared director
- Communications Software (Airline Systems) Limited 1 shared director
- Idhammar Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12846840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2020 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian James William Kelly ceased 2021-08-17
25-50% shares · notified 2020-08-31 - Valsoft UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bold Group Limited
75-100% shares, 75-100% voting · notified 2020-09-28
Officers (7)
- Marc Adrian Russell Cooke Director · appointed 2024
- Stephane Manos Director · appointed 2021
Show 5 former officers
- Jemma Belghoul Secretary · appointed 2023 · resigned 2024
- Patrick James Cusk Director · appointed 2021 · resigned 2024
- Jane Margaret Bailey Director · appointed 2020 · resigned 2021
- Daniel Mostyn Geffrey Hawkins Director · appointed 2020 · resigned 2021
- Brian James William Kelly Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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