BOKU NETWORK SERVICES UK LTD

Company summary

Company number: 05044979
Status: ACTIVE
Incorporated / age: 16 February 200422 years
Registered office: 3rd Floor 70 Gray's Inn Road, London, WC1X 8NH, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:28 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
3rd Floor 70 Gray's Inn Road, London, WC1X 8NH, England
Nature of business
Other telecommunications activities
Previous company names
VIDICOM LIMITED
VIACOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASSNER, Leila Catherine ACTIVE	Director	28 Feb 2026		England	June 1985	3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England
NEAL, Stuart Paul ACTIVE	Director	22 Dec 2023		United Kingdom	March 1972	3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England
BOWEN, Philip Arnes RESIGNED	Secretary	16 Feb 2004	03 Mar 2005			2 Mansfeldt Road, Chesterfield, Derbyshire, S41 7BW
GRAHAM, Wendy Margaret RESIGNED	Secretary	03 Mar 2005	01 Dec 2005			35 Cotswold Drive, Grassmoor, Chesterfield, Derbyshire, S42 5HF
HINRICHS, Christian RESIGNED	Secretary	01 Nov 2014	14 Feb 2018			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
NAUFAHU, Michelle RESIGNED	Secretary	04 Mar 2009	26 Mar 2013			15, John Street, North Wingfield, Chesterfield, Derbyshire, S42 5JG, United Kingdom
NEAL, Stuart RESIGNED	Secretary	26 Mar 2013	31 Oct 2014			90, Fetter Lane, London, EC4A 1EQ, United Kingdom
PRICE, Lisa RESIGNED	Secretary	01 Dec 2005	30 Jul 2008			Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Oct 2013	01 Mar 2016			90, Fetter Lane, London, EC4A 1EQ, United Kingdom
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	16 Feb 2004	16 Feb 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY
BERNSTEIN, Mark Jonathan RESIGNED	Director	16 Sep 2007	04 Jun 2008	United Kingdom	October 1959	The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA
BRITTO, Mark Jorge RESIGNED	Director	04 Mar 2009	14 Jul 2013	Usa	June 1964	36, Charles Hill Circle, Orinda, California, 94563, Usa
GILLAM, Steven Charles, Dr RESIGNED	Director	16 Feb 2004	04 Mar 2009		January 1952	West Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH
HARRIS, Christopher John RESIGNED	Director	09 Nov 2005	24 Jul 2008		October 1952	Spring Cottage, Cherry Tree Farm, Darley Road, Chesterfield, Derbyshire, S45 0LW
HINRICHS, Christian RESIGNED	Director	01 Nov 2014	19 Jun 2017	England	April 1967	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
KIRK, Thomas Matthew RESIGNED	Director	17 Feb 2004	15 Aug 2005	England	September 1983	4 Holmebank West, Chesterfield, Derbyshire, S40 4AS
MARTELL, Javier Francisco RESIGNED	Director	04 Mar 2009	14 Jul 2013	United States	October 1963	58, Sais Avenue, San Anselmo, California, 94960, Usa
NEAL, Stuart Paul RESIGNED	Director	19 Jun 2017	16 Feb 2022	England	March 1972	2-6, Boundary Row, London, SE1 8HP, England
NEAL, Stuart Paul RESIGNED	Director	14 Jul 2013	31 Oct 2014	England	March 1972	8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom
NEWTON-SMITH, Christopher Patrick RESIGNED	Director	16 Feb 2022	22 Dec 2023	England	January 1977	2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom
PATMORE, William James Raymond RESIGNED	Director	04 Mar 2009	31 Jan 2015	England	August 1970	Woodmans Stoup, Swan Hill Road, Colyford, Colyton, Devon, EX24 6QJ, United Kingdom
PRIDEAUX, Jonathan Peter RESIGNED	Director	14 Jul 2013	17 Jan 2024	United Kingdom	December 1962	2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom
RIMER, Daniel Hillel RESIGNED	Director	07 Aug 2008	04 Mar 2009	Usa	September 1970	52-53, Conduit Street, London, W1S 2YX
SMITH, Glyn Barry RESIGNED	Director	08 Apr 2005	29 Jan 2009		November 1966	Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY
STANNARD, Mark Neil RESIGNED	Director	17 Jan 2024	28 Feb 2026	England	April 1973	9, Orange Street, 2nd Floor, London, WC2H 7EA, England
WEIDEN, David RESIGNED	Director	07 Aug 2008	04 Mar 2009		April 1972	230 Gabarda Way, Portola Valley, 94028 California, Usa
INCORPORATE DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 2004	16 Feb 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY

KASSNER, Leila Catherine ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: June 1985
Address: 3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England

NEAL, Stuart Paul ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England

BOWEN, Philip Arnes RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 03 Mar 2005
Address: 2 Mansfeldt Road, Chesterfield, Derbyshire, S41 7BW

GRAHAM, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 01 Dec 2005
Address: 35 Cotswold Drive, Grassmoor, Chesterfield, Derbyshire, S42 5HF

HINRICHS, Christian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 14 Feb 2018
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

NAUFAHU, Michelle RESIGNED
Role: Secretary
Appointed on: 04 Mar 2009
Resigned on: 26 Mar 2013
Address: 15, John Street, North Wingfield, Chesterfield, Derbyshire, S42 5JG, United Kingdom

NEAL, Stuart RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 31 Oct 2014
Address: 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

PRICE, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 30 Jul 2008
Address: Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY

BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2013
Resigned on: 01 Mar 2016
Address: 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 2004
Resigned on: 16 Feb 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

BERNSTEIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 16 Sep 2007
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

BRITTO, Mark Jorge RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 14 Jul 2013
Country of Residence: Usa
Date of birth: June 1964
Address: 36, Charles Hill Circle, Orinda, California, 94563, Usa

GILLAM, Steven Charles, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 04 Mar 2009
Date of birth: January 1952
Address: West Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH

HARRIS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 24 Jul 2008
Date of birth: October 1952
Address: Spring Cottage, Cherry Tree Farm, Darley Road, Chesterfield, Derbyshire, S45 0LW

HINRICHS, Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: April 1967
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

KIRK, Thomas Matthew RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 15 Aug 2005
Country of Residence: England
Date of birth: September 1983
Address: 4 Holmebank West, Chesterfield, Derbyshire, S40 4AS

MARTELL, Javier Francisco RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 14 Jul 2013
Country of Residence: United States
Date of birth: October 1963
Address: 58, Sais Avenue, San Anselmo, California, 94960, Usa

NEAL, Stuart Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 16 Feb 2022
Country of Residence: England
Date of birth: March 1972
Address: 2-6, Boundary Row, London, SE1 8HP, England

NEAL, Stuart Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: 8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom

NEWTON-SMITH, Christopher Patrick RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: January 1977
Address: 2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom

PATMORE, William James Raymond RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: August 1970
Address: Woodmans Stoup, Swan Hill Road, Colyford, Colyton, Devon, EX24 6QJ, United Kingdom

PRIDEAUX, Jonathan Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2013
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom

RIMER, Daniel Hillel RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 04 Mar 2009
Country of Residence: Usa
Date of birth: September 1970
Address: 52-53, Conduit Street, London, W1S 2YX

SMITH, Glyn Barry RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 29 Jan 2009
Date of birth: November 1966
Address: Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY

STANNARD, Mark Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2024
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1973
Address: 9, Orange Street, 2nd Floor, London, WC2H 7EA, England

WEIDEN, David RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 04 Mar 2009
Date of birth: April 1972
Address: 230 Gabarda Way, Portola Valley, 94028 California, Usa

INCORPORATE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 2004
Resigned on: 16 Feb 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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