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BOUNDLESS NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boundless Networks Limited. The company was founded 18 years ago and was given the registration number 05801757. The firm's registered office is in LEEDS. You can find them at Southside Aviation Centre Leeds Bradford Airport, Yeadon, Leeds, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BOUNDLESS NETWORKS LIMITED
Company Number:05801757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Southside Aviation Centre Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Albion Mills, Albion Lane, Willerby, United Kingdom, HU10 6DN

Director24 January 2023Active
The Mill House, Albion Mills, Albion Lane, Willerby, United Kingdom, HU10 6DN

Director30 July 2021Active
The Mill House, Albion Mills, Albion Lane, Willerby, United Kingdom, HU10 6DN

Director25 March 2022Active
101, High Street, Knaresborough, United Kingdom, HG5 0HL

Secretary02 May 2008Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG

Secretary14 June 2013Active
Apple Tree Cottage, Ratten Row, Langtoft, YO25 3TJ

Secretary02 May 2006Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG

Director13 September 2010Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG

Director02 May 2006Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG

Director28 September 2015Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG

Director23 December 2020Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG

Director23 December 2020Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG

Director13 September 2010Active
South Side Aviation, Leeds Bradford International Airport, Leeds, England, LS19 7UG

Director29 April 2014Active
3 Priory Court, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director30 July 2021Active
Southside Aviation Centre, Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG

Director23 December 2020Active
South Side Aviation, Leeds Bradford International Airport, Leeds, England, LS19 7UG

Director29 April 2014Active
Apple Tree Cottage, Ratten Row, Langtoft, YO25 3TJ

Director02 May 2006Active
73 Eastgate North, Driffield, YO25 6EE

Director02 May 2006Active

People with Significant Control

Qcl Holdings Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:3 Priory Court, Priory Park, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Richard Hood
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Southside Aviation Centre, Leeds Bradford Airport, Leeds, LS19 7UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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