BOUNDLESS NETWORKS LIMITED - WILLERBY


Company Profile Company Filings

Overview

BOUNDLESS NETWORKS LIMITED is a Private Limited Company from WILLERBY UNITED KINGDOM and has the status: Active.
BOUNDLESS NETWORKS LIMITED was incorporated 17 years ago on 02/05/2006 and has the registered number: 05801757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOUNDLESS NETWORKS LIMITED - WILLERBY

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MILL HOUSE ALBION MILLS
WILLERBY
HU10 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LN COMMUNICATIONS LTD (until 08/12/2015)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SEAN MICHAEL ROYCE Jan 1967 British Director 2022-03-25 CURRENT
MR PAUL HOWARD Jan 1969 British Director 2021-07-30 CURRENT
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2023-01-24 CURRENT
MR MARTYN BOSWELL Dec 1982 British Secretary 2008-05-02 UNTIL 2013-06-14 RESIGNED
PHILIP JOHN WHITLEY Jul 1952 British Director 2006-05-02 UNTIL 2008-05-02 RESIGNED
MR MICHAEL PAUL WHITLEY Dec 1958 British Secretary 2006-05-02 UNTIL 2008-05-01 RESIGNED
MR SIMON CHARLES HAYHURST Secretary 2013-06-14 UNTIL 2018-10-31 RESIGNED
MR SIMON CHARLES HAYHURST Oct 1968 British Director 2010-09-13 UNTIL 2018-10-31 RESIGNED
MR MICHAEL PAUL WHITLEY Dec 1958 British Director 2006-05-02 UNTIL 2008-05-02 RESIGNED
MR DEREK IAN JOHN OLIVER May 1961 British Director 2014-04-29 UNTIL 2021-07-30 RESIGNED
MR CRAIG ANDREW MOSCARDINI Mar 1990 British Director 2020-12-23 UNTIL 2021-07-30 RESIGNED
MR STEVEN MICHAEL JAGGER Dec 1972 British Director 2021-07-30 UNTIL 2022-03-25 RESIGNED
MR DAVID RICHARD HOOD Mar 1948 British Director 2014-04-29 UNTIL 2023-01-03 RESIGNED
MR ALEXANDER JAMES HALL Nov 1991 British Director 2020-12-23 UNTIL 2021-07-30 RESIGNED
MR SAMUEL WILLIAM HAYHURST May 1996 British Director 2020-12-23 UNTIL 2021-07-30 RESIGNED
MR DAVID PHILIP BURNS Feb 1967 British Director 2015-09-28 UNTIL 2021-07-30 RESIGNED
MR MARTYN BOSWELL Dec 1982 British Director 2006-05-02 UNTIL 2015-12-18 RESIGNED
MR PHILIP JOHN BEADNALL Dec 1963 British Director 2010-09-13 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qcl Holdings Limited 2021-07-30 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Richard Hood 2016-04-06 - 2023-01-24 3/1948 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOUNDLESS_NETWORKS_LIMITE - Accounts 2023-09-30 31-12-2022 £58,189 Cash £-3,560,150 equity
BOUNDLESS_NETWORKS_LIMITE - Accounts 2022-12-30 31-12-2021 £105,152 Cash £-3,379,193 equity
BOUNDLESS_NETWORKS_LIMITE - Accounts 2022-02-01 30-04-2021 £42,857 Cash £-4,072,727 equity
BOUNDLESS_NETWORKS_LIMITE - Accounts 2021-01-26 30-04-2020 £620,660 Cash £-3,293,213 equity
BOUNDLESS_NETWORKS_LIMITE - Accounts 2019-10-16 30-04-2019 £1,228,474 Cash £-2,603,468 equity
BOUNDLESS_NETWORKS_LIMITE - Accounts 2019-01-22 30-04-2018 £215,316 Cash £-2,125,656 equity
Boundless Networks Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £253,059 Cash £-1,257,711 equity
Boundless Networks Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £96,756 Cash £-373,462 equity
Boundless Networks Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £22,417 Cash £-26,686 equity

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