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 - RENFREW

This company is listed in the following categories:
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

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
NORTH SV LIMITED RENFREW UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
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 (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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBA FIRE PROTECTION LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANGUS DUNDEE (SCOTLAND) LIMITED RENFREW UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALISTAIR FORFAR LIMITED RENFREW UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED RENFREW SCOTLAND Active DORMANT 74990 - Non-trading company
ALISTAIR DUNCAN LIMITED RENFREW SCOTLAND Active DORMANT 74990 - Non-trading company
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED RENFREW SCOTLAND Active DORMANT 74990 - Non-trading company
ALLOA HIRE CENTRE LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALCHEMIST ESTATES LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANIME LIMITED RENFREW Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
AHC POWERTOOLS LIMITED RENFREW SCOTLAND Active DORMANT 99999 - Dormant Company