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 - LONDON

This company is listed in the following categories:
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)

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

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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

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