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BOUNDTRACE LIMITED

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

This company is commonly known as Boundtrace Limited. The company was founded 25 years ago and was given the registration number 03612232. The firm's registered office is in HOUNSLOW. You can find them at 4 Alderney Avenue, , Hounslow, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BOUNDTRACE LIMITED
Company Number:03612232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:4 Alderney Avenue, Hounslow, TW5 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Alderney Avenue, Hounslow, England, TW5 0QL

Secretary07 September 1998Active
4, Alderney Avenue, Hounslow, England, TW5 0QL

Director07 September 1998Active
4, Alderney Avenue, Hounslow, England, TW5 0QL

Director07 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 1998Active

People with Significant Control

Mr Benjamin James Barrass
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:4, Alderney Avenue, Hounslow, TW5 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nalini Rajendram
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:4, Alderney Avenue, Hounslow, TW5 0QL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Officers

Change person director company with change date.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-13Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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2015-04-28Address

Change registered office address company with date old address new address.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Officers

Change person director company with change date.

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2014-08-10Officers

Change person director company with change date.

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