NORTH SV LIMITED - RENFREW


Company Profile Company Filings

Overview

NORTH SV LIMITED is a Private Limited Company from RENFREW UNITED KINGDOM and has the status: Active.
NORTH SV LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: SC201642. The accounts status is FULL and accounts are next due on 29/04/2024.

NORTH SV LIMITED - RENFREW

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
29 / 4 29/04/2022 29/04/2024

Registered Office

TITANIUM 1
RENFREW
PA4 8WF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOSTON NETWORKS LTD. (until 19/11/2020)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT DONALD MCEWAN Sep 1971 British Director 2004-04-15 CURRENT
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2023-08-02 CURRENT
MR GREIG RONALD BROWN Mar 1971 British Director 2018-01-18 UNTIL 2018-08-31 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2021-01-27 UNTIL 2022-09-30 RESIGNED
MR STEPHEN MCLAUGHLIN Feb 1968 British Director 2011-02-01 UNTIL 2013-09-01 RESIGNED
MR BRIAN MCGINLEY Jul 1971 British Director 2011-02-01 UNTIL 2018-01-18 RESIGNED
MR PAUL GOODBRAND Oct 1973 British Director 2011-02-01 UNTIL 2021-01-27 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Director 1999-11-18 UNTIL 1999-11-18 RESIGNED
VICTORIA LOUISE ANDERSON Dec 1968 British Director 1999-11-18 UNTIL 2018-01-18 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2018-01-18 UNTIL 2018-08-31 RESIGNED
MR KEITH MATTHEW ELLIOT ANDERSON Feb 1969 British Director 1999-11-18 UNTIL 2018-01-18 RESIGNED
VICTORIA LOUISE ANDERSON Dec 1968 British Secretary 1999-11-18 UNTIL 2018-01-18 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Sp Limited 2018-01-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Louise Anderson 2016-04-06 - 2018-01-18 12/1968 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Matthew Elliot Anderson 2016-04-06 - 2018-01-18 2/1969 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Donald Mcewan 2016-04-06 - 2018-01-18 9/1971 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH AVS LIMITED CAMBERLEY ENGLAND Active SMALL 80200 - Security systems service activities
JUMAR SOLUTIONS LIMITED COLESHILL ROAD SOLIHULL Active FULL 62020 - Information technology consultancy activities
IPSUM POWER (PRIVATE NETWORKS) LIMITED CHORLEY ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CONCEPT INFORMATION TECHNOLOGY LIMITED DUDLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITM COMMUNICATIONS LIMITED MILTON KEYNES Active FULL 43290 - Other construction installation
IPSUM SURVEY SOLUTIONS LIMITED CHORLEY ENGLAND Active SMALL 37000 - Sewerage
IPSUM DRAINAGE SOLUTIONS LIMITED CHORLEY ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
IPSUM WATER (ENGLAND & WALES) LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TEMPLE GRANGE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALITER CAPITAL GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
IPSUM GROUP LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUMAR HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
SPONGE GROUP HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 62090 - Other information technology service activities
SPONGE GROUP LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
HALCYON (WH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALITER CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied
BOSTON NETWORKS (SERVICES) LTD RENFREW UNITED KINGDOM Active DORMANT 95120 - Repair of communication equipment
FREE RANGE INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Boston Networks Ltd. - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £920 Cash £1,342,810 equity
Boston Networks Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £818,140 Cash £1,136,936 equity
Boston Networks Ltd - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £366,057 Cash £939,667 equity

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