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BOLD COMMUNICATIONS LIMITED

Company
BOLD COMMUNICATIONS LIMITED (01563275)

BOLD COMMUNICATIONS

Phone: +44 (0)1925 713 224
A rating

ABOUT BOLD COMMUNICATIONS LIMITED

Our monitoring solutions are open platform - we work with the widest range of security product manufacturers to deliver a solution that fits your requirements. We believe our products should not just look good, be easy to use and be totally reliable, we also believe that whatever we do must add value to our customer's operations.  Our products and services are constantly reviewed and audited to ensure quality and innovation.  We work with the market leading alarm panel, CCTV and access control manufacturers to deliver advanced signal monitoring solutions, but primarily we work with our users in a collaborative process to ensure our solutions work fully in accordance with your requirements.

As a user of critical systems, you know how vital it is that control room staff respond immediately and effectively to an incident as it occurs. You understand the importance of having robust, reliable systems that provide functionality without complexity. And you have to have the confidence that your security and safety systems are supported by people who know what they are doing.

Successful alarm monitoring software requires a combination of functionality and stability.  Some systems have been around for many years and work reliably but offer little innovation or competitive advantage for the user.  Others provide an ambitious feature set but inspire little confidence in their stability.  Bold Gemini is the most widely used alarm monitoring software in the UK because it satisfies both, at competitive cost. The phrase 'future proof' is over-used...

Corporate and industrial sites are varied in their requirements but all share the necessity to avoid business interruption, protect people and property, and operate their security systems as efficiently as possible.  Bold’s clients in this area range from mega-industrial manufacturing plants to sea ports, utilities and transport systems.  For these users, it is vitally important that monitoring is integrated with overall site security and safety objectives, which may be quite...

KEY FINANCES

Year
2016
Assets
£620.58k ▲ £22.24k (3.72 %)
Cash
£246.79k ▲ £97.39k (65.18 %)
Liabilities
£362.96k ▲ £20.26k (5.91 %)
Net Worth
£257.62k ▲ £1.98k (0.77 %)

REGISTRATION INFO

Company name
BOLD COMMUNICATIONS LIMITED
Company number
01563275
VAT
GB672290333
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 May 1981
Age - 40 years
Home Country
United Kingdom

CONTACTS

Website
www.boldcommunications.co.uk
Phones
+44 (0)1925 713 224
01925 713 224
Registered Address
UNIT 6 HARRIER COURT,
EXETER AIRPORT, CLYST HONITON,
EXETER,
ENGLAND,
EX5 2DR

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

18 May 2017
Registered office address changed from Unit 10 Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 18 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates

CHARGES

17 November 2009
Status
Outstanding
Delivered
21 November 2009
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

27 May 2008
Status
Outstanding
Delivered
28 May 2008
Persons entitled
Barclays Bank PLC
Description
F/H unit 6, harrier court, westcott lane, exeter.

4 July 2005
Status
Outstanding
Delivered
14 July 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

28 April 1997
Status
Satisfied on 19 August 2005
Delivered
7 May 1997
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

6 September 1996
Status
Satisfied on 26 August 2006
Delivered
17 September 1996
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re bold communications limited business…

11 February 1982
Status
Satisfied on 26 August 2006
Delivered
17 February 1982
Persons entitled
Barclays Bank Limited
Description
Fixed & floatng charge over undertaking and all property…

See Also

BOLD COMMUNICATIONS LIMITED DIRECTORS

Jane Margaret Bailey

  Acting
Appointed
01 December 2003
Occupation
Secretary
Role
Secretary
Nationality
British
Address
Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Name
BAILEY, Jane Margaret

Jane Margaret Bailey

  Acting
Appointed
10 June 2005
Occupation
Secretary
Role
Director
Age
53
Nationality
British
Address
Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Country Of Residence
United Kingdom
Name
BAILEY, Jane Margaret

Daniel Mostyn Geffrey Hawkins

  Acting
Appointed
10 June 2005
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Country Of Residence
United Kingdom
Name
HAWKINS, Daniel Mostyn Geffrey

Brian James William Kelly

  Acting
Appointed
10 April 2000
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Country Of Residence
United Kingdom
Name
KELLY, Brian James William

Raymond Dias

  Resigned
Resigned
31 March 1995
Role
Secretary
Address
1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
Name
DIAS, Raymond

Gavin Keith James

  Resigned
Appointed
14 November 1995
Resigned
04 June 1996
Role
Secretary
Address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Name
JAMES, Gavin Keith

Gerard Francis Landers

  Resigned
Appointed
31 March 1995
Resigned
14 November 1995
Role
Secretary
Address
36 Lancaster Road, Uxbridge, Middlesex, UB8 1AR
Name
LANDERS, Gerard Francis

Linda Meijerman

  Resigned
Appointed
21 June 1996
Resigned
18 April 2000
Role
Secretary
Address
Vijuerlaan 259, Krimpen A/D Ijssel, Netherlands, 2923 TC
Name
MEIJERMAN, Linda

Martinus Sander Roos

  Resigned
Appointed
11 April 1996
Resigned
21 June 1996
Role
Secretary
Address
Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
Name
ROOS, Martinus Sander

Theodorus Petrus Mariuus Winkelman

  Resigned
Appointed
18 April 2000
Resigned
01 December 2003
Role
Secretary
Address
Carry Pothuistzde, 49, Vladrdingen, Netherlands, 3137ED
Name
WINKELMAN, Theodorus Petrus Mariuus

Richard Clive Alder

  Resigned
Appointed
14 August 1997
Resigned
26 February 1999
Occupation
Managing Director
Role
Director
Age
68
Nationality
British
Address
Cornhill House West Challow, Wantage, Oxfordshire, OX12 9TD
Name
ALDER, Richard Clive

Christopher Brookes

  Resigned
Resigned
14 November 1995
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Name
BROOKES, Christopher

Roger Barrett Fletcher

  Resigned
Appointed
14 November 1995
Resigned
04 June 1996
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
Name
FLETCHER, Roger Barrett

Gavin Keith James

  Resigned
Appointed
14 November 1995
Resigned
04 June 1996
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Name
JAMES, Gavin Keith

Martinus Sander Roos

  Resigned
Appointed
11 April 1996
Resigned
09 December 1999
Occupation
Sales Director
Role
Director
Age
69
Nationality
Dutch
Address
Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
Name
ROOS, Martinus Sander

David Norman Snook

  Resigned
Resigned
04 June 1996
Occupation
Company Director
Role
Director
Age
71
Nationality
English
Address
Tybee Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
Name
SNOOK, David Norman

Ian Somers

  Resigned
Resigned
04 June 1996
Occupation
Company Director
Role
Director
Age
71
Nationality
English
Address
4 Priory Crescent, Aylesbury, Buckinghamshire, HP19 3NU
Name
SOMERS, Ian

Theo Winkelman

  Resigned
Appointed
22 February 1999
Resigned
30 April 2000
Occupation
Managing Director
Role
Director
Age
60
Nationality
Dutch
Address
49 C Pothuiskade, Vlaardingen, 313720, Holland
Name
WINKELMAN, Theo

Jerry Winslow

  Resigned
Appointed
12 April 1996
Resigned
01 December 2003
Occupation
Sales Director
Role
Director
Age
69
Nationality
American
Address
1680 N Delaney Road, Gurnee, Lake, Usa, 60031
Name
WINSLOW, Jerry

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