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BOUNDARY SYSTEMS LIMITED

BOUNDARY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUNDARY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08404288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNDARY SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOUNDARY SYSTEMS LIMITED located?

    Registered Office Address
    60 Westgate Westgate
    PO19 3HH Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2024

    What is the status of the latest confirmation statement for BOUNDARY SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025

    What are the latest filings for BOUNDARY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 26, 2024

    		2 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 26, 2023

    		2 pagesAA

    Termination of appointment of Helen Clare Solly as a director on May 17, 2024

    		1 pagesTM01

    Termination of appointment of Helen Solly as a secretary on May 17, 2024

    		1 pagesTM02

    Cessation of Helen Clare Solly as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 26, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 26, 2021

    		8 pagesAA

    Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 60 Westgate Westgate Chichester PO19 3HH on May 14, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 26, 2020

    		3 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BOUNDARY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLY, Richard Nicholas John
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		Director
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		EnglandBritish153584880001
    SOLLY, Helen
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		Secretary
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		175856750001
    SOLLY, Helen Clare
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		Director
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		United KingdomBritish175856740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholas John Solly
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		Mar 02, 2017
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Clare Solly
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		Apr 06, 2016
    Westgate
    PO19 3HH Chichester
    60 Westgate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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