BOUNDARY COMMUNICATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
BOUNDARY COMMUNICATIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUNDARY COMMUNICATIONS LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05318922. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOUNDARY COMMUNICATIONS LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05318922. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOUNDARY COMMUNICATIONS LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other 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
1 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOUNDARY LEISURE LIMITED (until 16/01/2013)
BOUNDARY LEISURE LIMITED (until 16/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH STERE | Secretary | 2013-11-20 | CURRENT | ||
MRS ELIZABETH STERE | Feb 1978 | British | Director | 2013-06-07 | CURRENT |
MR JAMES MATTHEW STERE | Oct 1974 | British | Director | 2014-03-01 | CURRENT |
MR MALCOLM ROOKER | Secretary | 2013-04-08 UNTIL 2013-11-08 | RESIGNED | ||
RICHARD NICHOLAS JOHN SOLLY | Apr 1972 | British | Secretary | 2004-12-22 UNTIL 2013-04-08 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
MR RICHARD NICHOLAS JOHN SOLLY | Apr 1972 | British | Director | 2004-12-22 UNTIL 2013-06-07 | RESIGNED |
HELEN CLARE SOLLY | Apr 1970 | British | Director | 2004-12-22 UNTIL 2012-12-24 | RESIGNED |
SACHA ROCHELLE JEEWA STRINGER | Jul 1986 | British | Director | 2019-05-16 UNTIL 2022-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Matthew Stere | 2016-12-20 | 10/1974 | London | Ownership of shares 75 to 100 percent |
Mr Laurence Neal Butcher | 2016-11-24 - 2020-02-18 | 3/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BOUNDARY COMMUNICATIONS LTD | 2015-04-22 | 31-12-2014 | £49,284 Cash £60,703 equity |