BOUNDLESS NETWORKS LIMITED
Overview
| Company Name | BOUNDLESS NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05801757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDLESS NETWORKS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is BOUNDLESS NETWORKS LIMITED located?
| Registered Office Address | The Mill House Albion Mills Albion Lane HU10 6DN Willerby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUNDLESS NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LN COMMUNICATIONS LTD | May 02, 2006 | May 02, 2006 |
What are the latest accounts for BOUNDLESS NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOUNDLESS NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for BOUNDLESS NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 15, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Martin Cook as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Garry Bowden as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Michael Royce as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of Michael Craig Fairey as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Qcl Holdings Limited as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 058017570002, created on Jul 30, 2024 | 56 pages | MR01 | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Arthur Howard on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on Jul 12, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Craig Fairey as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BOUNDLESS NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Garry | Director | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | England | British | 319491330001 | |||||
| COOK, Martin | Director | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | England | British | 285554850001 | |||||
| HOWARD, Paul Arthur | Director | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | United Kingdom | British | 168260050003 | |||||
| BOSWELL, Martyn | Secretary | High Street HG5 0HL Knaresborough 101 North Yorkshire United Kingdom | British | 112499840003 | ||||||
| HAYHURST, Simon Charles | Secretary | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre England | 179043120001 | |||||||
| WHITLEY, Michael Paul | Secretary | Apple Tree Cottage Ratten Row YO25 3TJ Langtoft East Yorkshire | English | 209225560001 | ||||||
| BEADNALL, Philip John | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre England | England | British | 155458690001 | |||||
| BOSWELL, Martyn | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre England | England | British | 112499840004 | |||||
| BURNS, David Philip | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre | England | British | 195999660001 | |||||
| FAIREY, Michael Craig | Director | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | United Kingdom | British | 113317640001 | |||||
| HALL, Alexander James | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre | England | British | 277932340001 | |||||
| HAYHURST, Samuel William | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre | England | British | 277932440001 | |||||
| HAYHURST, Simon Charles | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre England | United Kingdom | British | 247847050001 | |||||
| HOOD, David Richard | Director | Leeds Bradford International Airport LS19 7UG Leeds South Side Aviation West Yorkshire England | United Kingdom | British | 141372640001 | |||||
| JAGGER, Steven Michael | Director | Saxon Way Priory Park HU13 9PB Hessle 3 Priory Court England | England | British | 118729090002 | |||||
| MOSCARDINI, Craig Andrew | Director | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre | England | British | 181764290001 | |||||
| OLIVER, Derek Ian John | Director | Leeds Bradford International Airport LS19 7UG Leeds South Side Aviation West Yorkshire England | England | British | 41063370003 | |||||
| ROYCE, Sean Michael | Director | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | England | British | 162627180001 | |||||
| WHITLEY, Michael Paul | Director | Apple Tree Cottage Ratten Row YO25 3TJ Langtoft East Yorkshire | England | English | 209225560001 | |||||
| WHITLEY, Philip John | Director | 73 Eastgate North YO25 6EE Driffield East Yorkshire | British | 112499830001 |
Who are the persons with significant control of BOUNDLESS NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qcl Holdings Limited | Jul 30, 2021 | Albion Mills Albion Lane HU10 6DN Willerby The Mill House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Richard Hood | Apr 06, 2016 | Leeds Bradford Airport Yeadon LS19 7UG Leeds Southside Aviation Centre | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0