BOSTON NETWORKS (SERVICES) LTD - RENFREW
Company Profile | Company Filings |
Overview
BOSTON NETWORKS (SERVICES) LTD is a Private Limited Company from RENFREW UNITED KINGDOM and has the status: Active.
BOSTON NETWORKS (SERVICES) LTD was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348837. The accounts status is DORMANT and accounts are next due on 29/04/2024.
BOSTON NETWORKS (SERVICES) LTD was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348837. The accounts status is DORMANT and accounts are next due on 29/04/2024.
BOSTON NETWORKS (SERVICES) LTD - RENFREW
This company is listed in the following categories:
95120 - Repair of communication equipment
95120 - Repair of communication equipment
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GOODBRAND | Oct 1973 | British | Director | 2018-02-09 | CURRENT |
MR SCOTT DONALD MCEWAN | Sep 1971 | British | Director | 2008-09-19 | CURRENT |
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2018-01-18 UNTIL 2018-08-31 | RESIGNED |
MR KEITH MATTHEW ELLIOT ANDERSON | Feb 1969 | British | Director | 2008-09-19 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 | Secretary | 2008-09-19 UNTIL 2018-01-18 | 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 |
|
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 |
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 |
Mrs Victoria Louise Anderson | 2016-04-06 - 2017-12-12 | 12/1968 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boston Networks (Services) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £197,626 Cash £560,199 equity |
Boston Networks (Services) Ltd - Abbreviated accounts 16.1 | 2017-01-31 | 30-04-2016 | £490,590 Cash £344,301 equity |
Boston Networks (Services) Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £342,846 Cash £320,243 equity |
Boston Networks (Services) Ltd - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £261,754 Cash £268,896 equity |