BOUNDLESS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
BOUNDLESS NETWORKS LIMITED
COMPANY NUMBER
05801757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
02/05/2006
(18 years and 7 months old)
WEBSITE
www.boundlessnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2006
08/12/2015
LN COMMUNICATIONS LTD
WILLERBY
HU10 6DN
Telephone: 01138941951
TPS: No
The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN
HU10 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDLESS NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUNDLESS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUNDLESS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUNDLESS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) 24/01/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 121 |
View Report |
|
Director: 02/05/2006 - Present (18 years and 7 months) Secretary: 02/05/2006 - Present (18 years and 7 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
02/05/2006 - 02/05/2008 (2years) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGBLU BROADBAND PLC | Active - Accounts Filed | View Report |
| BBB AUSCO LIMITED | Company is dissolved | View Report |
| BBB NORCO LIMITED | Company is dissolved | View Report |
| QCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDLESS NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Michael Craig Fairey (911331764) Appointed |
| 10/02/2023 | New Board Member Michael Craig Fairey (911331764) Appointed |
| 05/01/2023 | David Richard Hood (914137264) has left the board |
| 05/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Sean Michael Royce (916262718) Appointed |
| 01/04/2022 | Steven Michael Jagger (911872909) has left the board |
| 04/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Samuel William Hayhurst (927793244) Appointed |
| 25/12/2020 | New Board Member Alexander James Hall (927793234) Appointed |
| 25/12/2020 | New Board Member Craig Andrew Moscardini (918176429) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 02/11/2018 | Simon Charles Hayhurst (917904312) has left the board |
| 02/11/2018 | Simon Charles Hayhurst (904584955) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Philip John Beadnall (915545869) has left the board |
| 04/02/2016 | Martyn Boswell (911249984) has left the board |
| 04/02/2016 | New Board Member David Philip Burns (919599966) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Philip John Beadnall (915545869) has left the board |
| 04/02/2016 | Martyn Boswell (911249984) has left the board |
| 04/02/2016 | New Board Member David Philip Burns (919599966) Appointed |
| 16/10/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member David Richard Hood (914137264) Appointed |
| 30/05/2014 | New Board Member Derek Ian John Oliver (904106337) Appointed |
| 14/01/2014 | Change in Reg. Office |
| 14/09/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Company Secretary Simon Charles Hayhurst (917904312) Appointed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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