Website & contact details
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Boldyn Networks Communications UK Limited
- Incorporated
- 10 March 2005 (21 years)
- Previously known as
- Vilicom UK Limited (until 28 June 2023)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 12 May 2026
Director · Appointed 19 January 2026
British
Born February 1976 (50)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Director · Appointed 2 December 2024
British
Born July 1978 (48)
Officer history (16 former)
12 May 2026
Resigned Mackay, John Scott as Secretary
12 May 2026
Appointed Gallagher, Colm Peter as Secretary
19 January 2026
31 December 2025
17 March 2025
17 February 2025
2 December 2024
2 December 2024
2 December 2024
23 August 2024
Resigned Chapman, Rachel as Secretary
23 August 2024
Appointed Mackay, John Scott as Secretary
29 June 2023
29 June 2023
13 March 2023
Appointed Chapman, Rachel as Secretary
13 March 2023
Resigned Moore, Amanda Jane as Secretary
30 November 2021
30 November 2021
Resigned Keating, Sean as Director
30 November 2021
30 November 2021
30 November 2021
Appointed Moore, Amanda Jane as Secretary
30 November 2021
Resigned Farrell, Oliver as Director
30 November 2021
Resigned Llongueras, Marc Ibanez as Director
30 November 2021
Resigned Farrell, Oliver as Secretary
30 November 2021
12 December 2016
27 March 2013
Appointed Llongueras, Marc Ibanez as Director
27 March 2013
Appointed Keating, Sean as Director
27 March 2013
Appointed Farrell, Oliver as Secretary
27 March 2013
Resigned Donnelly, Paul as Secretary
27 March 2013
Resigned Cunningham, Colin as Director
27 March 2013
Resigned Donnelly, Paul as Director
27 March 2013
10 March 2005
Appointed Donnelly, Paul as Secretary
10 March 2005
Appointed Cunningham, Colin as Director
10 March 2005
Appointed Donnelly, Paul as Director
10 March 2005
Appointed Farrell, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15149962
Former controllers (1)
1 July 2024
Ceased Boldyn Networks Pne Holdings UK Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boldyn Networks Europe Finance Limited Owns 75–100% of shares
Boldyn Networks Pne Holdings UK Ltd Owns 75–100% of shares
Boldyn Networks Communications UK Limited This company Owns 75–100% of shares
Boldyn Networks Infrastructure UK Limited Owns 75–100% of shares
Boldyn Networks Pne UK Ltd Owns 75–100% of shares
Boldyn Networks UK Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£901,441)
- down £802,291 (809%)
- 2021: (£99,150) in the 2022 accounts
- Cash
- £244,704
- up £26,579 (12%)
- 2021: £218,125 in the 2022 accounts
- Employees
- 34
- no change
- 2021: 34 in the 2022 accounts
- Debt Ratio
- 116%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,362,197 | £777,784 |
| Current Assets | £4,265,971 | £3,255,444 |
| Debtors | £3,072,997 | £1,944,435 |
| Cash | £244,704 | £218,126 |
| Creditors (< 1 year) | £6,492,109 | £4,089,879 |
| Creditors (> 1 year) | £37,500 | £42,500 |
| Net Current Assets | (£2,226,138) | (£834,435) |
| Net Assets | (£901,441) | (£99,151) |
| Shareholder Funds | (£901,441) | (£99,151) |
Filings
Filing history not loaded yet. See it on Companies House
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