Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Boldon James Limited
- Incorporated
- 6 February 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 June 2020
Director · Appointed 24 June 2020
American
Born December 1984 (41)
Officer history (31 former)
1 May 2026
3 December 2024
23 July 2024
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
Resigned Messent, Jon as Secretary
24 June 2020
31 May 2018
31 May 2018
6 March 2018
6 March 2018
30 January 2017
20 January 2017
Resigned Adcock, Miles John, Dr as Director
29 April 2016
29 April 2016
29 April 2016
29 April 2016
Appointed Adcock, Miles John, Dr as Director
18 December 2013
18 December 2013
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
1 December 2010
15 September 2010
7 July 2010
30 April 2010
30 April 2010
Resigned Evans, Spencer Gareth as Director
12 January 2010
12 January 2010
Appointed Evans, Spencer Gareth as Director
30 August 2009
12 August 2009
8 April 2008
Resigned Palethorpe, Mark John as Director
8 April 2008
23 October 2007
Appointed Palethorpe, Mark John as Director
23 October 2007
23 October 2007
Resigned Hackett, Katherine Ann as Secretary
19 May 2005
Resigned Bj Holdings Limited as Corporate Director
27 March 2003
27 March 2003
Appointed Hackett, Katherine Ann as Secretary
26 March 2003
26 March 2003
Resigned Watterson, Ian George Walter as Director
26 March 2003
1 April 2002
Appointed Watterson, Ian George Walter as Director
1 April 2002
21 May 1999
7 July 1998
7 July 1998
7 July 1998
7 July 1998
Resigned James, Roger Francis as Director
31 March 1998
31 March 1998
Appointed Bj Holdings Limited as Corporate Director
31 March 1998
31 March 1998
31 March 1998
Resigned Boldon, Marilyn Juanita Elizabeth as Director
31 March 1998
31 March 1998
Resigned James, Stella Ann as Director
31 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04172068
Former controllers (2)
24 June 2020
Ceased Qinetiq Holdings Limited — Owns 75–100% of shares
21 March 2018
Ceased Boldon James Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clearswift Holding Limited Owns 75–100% of shares
Clearswift Limited Owns 75–100% of shares
Clearswift Technologies Holdings Limited Owns 75–100% of shares
Fortra International Limited Owns 75–100% of shares
Boldon James Limited This company Owns 75–100% of shares
Zero-Point Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Accounts filing | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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