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
-
Check the company
-
UK
-
East Devon
- Company name
- BOLD COMMUNICATIONS LIMITED
- Company number
- 01563275
- VAT
- GB672290333
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 May 1981
Age - 44 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.
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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
Last update 2018
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
- 58
- 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
- 51
- 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
- 66
- 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
- 73
- 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
- 69
- 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
- 77
- 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
- 63
- 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
- 73
- 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
- 76
- 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
- 75
- 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
- 64
- 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
- 73
- Nationality
- American
- Address
- 1680 N Delaney Road, Gurnee, Lake, Usa, 60031
- Name
- WINSLOW, Jerry
REVIEWS
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Excellent according to the company’s financial health.
