BOLDON JAMES LIMITED

Company number 01883286 ·

Active

2 active / 2 ceased · persons with significant control

Help/Systems International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-24
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
04172068
Country registered
United Kingdom

Fortra International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-24
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
04172068
Country registered
United Kingdom

Qinetiq Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-21
Ceased on
2020-06-24
Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
4154556
Country registered
England

Boldon James Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-21
Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England And Wales
Registration number
5357068
Country registered
England And Wales