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BOLD SYSTEMS LIMITED

Active
12846840·incorporated 2020-08-31

BOLD SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12846840; OpenRegistry canonical ID GB-12846840-bold-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOLD SYSTEMS LIMITED has 1 person with significant control on file:

  • Valsoft Uk Holdings Limited (England And Wales reg. 05423261). Notified 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian James William Kelly born 1959 resident in England, British national. Notified 2020-08-31. Ceased 2021-08-17.
    • Owns 25–50% of shares

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