Boku Network Services UK Ltd

Active05044979 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
Vidicom Limited (until 25 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Leila Catherine Kassner
Stuart Paul Neal
Owned by
Boku, Inc.
Accounts type
Full
Region
Greater London
Address
3rd Floor
70 Gray's Inn Road
London
WC1X 8NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Kassner, Leila Catherine
Director · Appointed 28 February 2026
British
Born June 1985 (41)
Neal, Stuart Paul
Director · Appointed 22 December 2023
British
Born March 1972 (54)
Officer history (25 former)
28 February 2026
Appointed Kassner, Leila Catherine as Director
28 February 2026
Resigned Stannard, Mark Neil as Director
17 January 2024
Appointed Stannard, Mark Neil as Director
17 January 2024
Resigned Prideaux, Jonathan Peter as Director
22 December 2023
Appointed Neal, Stuart Paul as Director
22 December 2023
16 February 2022
Appointed Newton-Smith, Christopher Patrick as Director
16 February 2022
Resigned Neal, Stuart Paul as Director
14 February 2018
Resigned Hinrichs, Christian as Secretary
19 June 2017
Appointed Neal, Stuart Paul as Director
19 June 2017
Resigned Hinrichs, Christian as Director
1 March 2016
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
31 January 2015
Resigned Patmore, William James Raymond as Director
1 November 2014
Appointed Hinrichs, Christian as Director
1 November 2014
Appointed Hinrichs, Christian as Secretary
31 October 2014
Resigned Neal, Stuart Paul as Director
31 October 2014
Resigned Neal, Stuart as Secretary
10 October 2013
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
14 July 2013
Resigned Martell, Javier Francisco as Director
14 July 2013
Appointed Prideaux, Jonathan Peter as Director
14 July 2013
Appointed Neal, Stuart Paul as Director
14 July 2013
Resigned Britto, Mark Jorge as Director
26 March 2013
Resigned Naufahu, Michelle as Secretary
26 March 2013
Appointed Neal, Stuart as Secretary
4 March 2009
Appointed Britto, Mark Jorge as Director
4 March 2009
Appointed Martell, Javier Francisco as Director
4 March 2009
Appointed Patmore, William James Raymond as Director
4 March 2009
Appointed Naufahu, Michelle as Secretary
4 March 2009
Resigned Rimer, Daniel Hillel as Director
4 March 2009
Resigned Weiden, David as Director
4 March 2009
Resigned Gillam, Steven Charles, Dr as Director
29 January 2009
Resigned Smith, Glyn Barry as Director
7 August 2008
Appointed Rimer, Daniel Hillel as Director
7 August 2008
Appointed Weiden, David as Director
30 July 2008
Resigned Price, Lisa as Secretary
24 July 2008
Resigned Harris, Christopher John as Director
4 June 2008
Resigned Bernstein, Mark Jonathan as Director
16 September 2007
Appointed Bernstein, Mark Jonathan as Director
1 December 2005
Resigned Graham, Wendy Margaret as Secretary
1 December 2005
Appointed Price, Lisa as Secretary
9 November 2005
Appointed Harris, Christopher John as Director
15 August 2005
Resigned Kirk, Thomas Matthew as Director
8 April 2005
Appointed Smith, Glyn Barry as Director
3 March 2005
Appointed Graham, Wendy Margaret as Secretary
3 March 2005
Resigned Bowen, Philip Arnes as Secretary
17 February 2004
Appointed Kirk, Thomas Matthew as Director
16 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 February 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 February 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 February 2004
Appointed Bowen, Philip Arnes as Secretary
16 February 2004
Appointed Gillam, Steven Charles, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boku, Inc.
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4611802

Filings 162

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates19 March 2026
28 February 2026Termination of appointment of a director
28 February 2026Appointment of a director
24 February 2026Withdrawal of a person with significant control statement
Show all 162 filings

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