BOLD COMMUNICATIONS LIMITED

Company summary

Company number: 01563275
Status: ACTIVE
Incorporated / age: 21 May 198145 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Business and domestic software development
Previous company names
SCANTRONIC SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Marc Adrian Russell ACTIVE	Director	21 Aug 2024		England	July 1976	27, Old Gloucester Street, London, WC1N 3AX, England
MANOS, Stephane ACTIVE	Director	17 Aug 2021		Canada	December 1980	7405 Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada
BAILEY, Jane Margaret RESIGNED	Secretary	01 Dec 2003	17 Aug 2021			Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England
BELGHOUL, Jemma RESIGNED	Secretary	24 Aug 2023	21 Aug 2024			27, Old Gloucester Street, London, WC1N 3AX, England
DIAS, Raymond RESIGNED	Secretary		31 Mar 1995			1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
JAMES, Gavin Keith RESIGNED	Secretary	14 Nov 1995	04 Jun 1996			Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
LANDERS, Gerard Francis RESIGNED	Secretary	31 Mar 1995	14 Nov 1995			36 Lancaster Road, Uxbridge, Middlesex, UB8 1AR
MEIJERMAN, Linda RESIGNED	Secretary	21 Jun 1996	18 Apr 2000			Vijuerlaan 259, Krimpen A/D Ijssel, 2923 TC, Netherlands
ROOS, Martinus Sander RESIGNED	Secretary	11 Apr 1996	21 Jun 1996			Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
WINKELMAN, Theodorus Petrus Mariuus RESIGNED	Secretary	18 Apr 2000	01 Dec 2003			Carry Pothuistzde, 49, Vladrdingen, 3137ED, Netherlands
ALDER, Richard Clive RESIGNED	Director	14 Aug 1997	26 Feb 1999		March 1953	Cornhill House West Challow, Wantage, Oxfordshire, OX12 9TD
BAILEY, Jane Margaret RESIGNED	Director	10 Jun 2005	17 Aug 2021	United Kingdom	January 1968	Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England
BROOKES, Christopher RESIGNED	Director		14 Nov 1995		November 1956	Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
CUSK, Patrick James RESIGNED	Director	17 Aug 2021	19 Jul 2024	United Kingdom	May 1974	27, Old Gloucester Street, London, WC1N 3AX, England
FLETCHER, Roger Barrett RESIGNED	Director	14 Nov 1995	04 Jun 1996		December 1948	The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
HAWKINS, Daniel Mostyn Geffrey RESIGNED	Director	10 Jun 2005	17 Aug 2021	England	January 1975	Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England
JAMES, Gavin Keith RESIGNED	Director	14 Nov 1995	04 Jun 1996		March 1963	Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
KELLY, Brian James William RESIGNED	Director	10 Apr 2000	17 Aug 2021	United Kingdom	June 1959	Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England
ROOS, Martinus Sander RESIGNED	Director	11 Apr 1996	09 Dec 1999		August 1952	Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
SNOOK, David Norman RESIGNED	Director		04 Jun 1996		March 1950	Tybee Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
SOMERS, Ian RESIGNED	Director		04 Jun 1996		October 1950	4 Priory Crescent, Aylesbury, Buckinghamshire, HP19 3NU
WINKELMAN, Theo RESIGNED	Director	22 Feb 1999	30 Apr 2000		July 1961	49 C Pothuiskade, Vlaardingen, 313720, Holland
WINSLOW, Jerry RESIGNED	Director	12 Apr 1996	01 Dec 2003		September 1952	1680 N Delaney Road, Gurnee, Lake, 60031, Usa

COOKE, Marc Adrian Russell ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: England
Date of birth: July 1976
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

MANOS, Stephane ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: Canada
Date of birth: December 1980
Address: 7405 Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada

BAILEY, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 17 Aug 2021
Address: Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

BELGHOUL, Jemma RESIGNED
Role: Secretary
Appointed on: 24 Aug 2023
Resigned on: 21 Aug 2024
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

DIAS, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP

JAMES, Gavin Keith RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 04 Jun 1996
Address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

LANDERS, Gerard Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 14 Nov 1995
Address: 36 Lancaster Road, Uxbridge, Middlesex, UB8 1AR

MEIJERMAN, Linda RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 18 Apr 2000
Address: Vijuerlaan 259, Krimpen A/D Ijssel, 2923 TC, Netherlands

ROOS, Martinus Sander RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 21 Jun 1996
Address: Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN

WINKELMAN, Theodorus Petrus Mariuus RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 01 Dec 2003
Address: Carry Pothuistzde, 49, Vladrdingen, 3137ED, Netherlands

ALDER, Richard Clive RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 26 Feb 1999
Date of birth: March 1953
Address: Cornhill House West Challow, Wantage, Oxfordshire, OX12 9TD

BAILEY, Jane Margaret RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

BROOKES, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: November 1956
Address: Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG

CUSK, Patrick James RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

FLETCHER, Roger Barrett RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 04 Jun 1996
Date of birth: December 1948
Address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN

HAWKINS, Daniel Mostyn Geffrey RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: January 1975
Address: Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

JAMES, Gavin Keith RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 04 Jun 1996
Date of birth: March 1963
Address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

KELLY, Brian James William RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

ROOS, Martinus Sander RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 09 Dec 1999
Date of birth: August 1952
Address: Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN

SNOOK, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: March 1950
Address: Tybee Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

SOMERS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: October 1950
Address: 4 Priory Crescent, Aylesbury, Buckinghamshire, HP19 3NU

WINKELMAN, Theo RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Apr 2000
Date of birth: July 1961
Address: 49 C Pothuiskade, Vlaardingen, 313720, Holland

WINSLOW, Jerry RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 01 Dec 2003
Date of birth: September 1952
Address: 1680 N Delaney Road, Gurnee, Lake, 60031, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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