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 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
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)
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 |
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 |