BOUNDLESS NETWORKS LIMITED
LEEDS LN COMMUNICATIONS LTD

Hellopages » West Yorkshire » Leeds » LS19 7UG
Company number 05801757
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT, YEADON, LEEDS, LS19 7UG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mr Simon Charles Hayhurst on 20 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOUNDLESS NETWORKS LIMITED are www.boundlessnetworks.co.uk, and www.boundless-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.2 miles; to Leeds Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boundless Networks Limited is a Private Limited Company. The company registration number is 05801757. Boundless Networks Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Boundless Networks Limited is Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds Ls19 7ug. . HAYHURST, Simon Charles is a Secretary of the company. BURNS, David Philip is a Director of the company. HAYHURST, Simon Charles is a Director of the company. HOOD, David Richard is a Director of the company. OLIVER, Derek Ian John is a Director of the company. Secretary BOSWELL, Martyn has been resigned. Secretary WHITLEY, Michael Paul has been resigned. Director BEADNALL, Philip John has been resigned. Director BOSWELL, Martyn has been resigned. Director WHITLEY, Michael Paul has been resigned. Director WHITLEY, Philip John has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HAYHURST, Simon Charles
Appointed Date: 14 June 2013
Director
BURNS, David Philip
Appointed Date: 28 September 2015
59 years old
Director
HAYHURST, Simon Charles
Appointed Date: 13 September 2010
57 years old
Director
HOOD, David Richard
Appointed Date: 29 April 2014
77 years old
Director
OLIVER, Derek Ian John
Appointed Date: 29 April 2014
64 years old

Resigned Directors

Secretary
BOSWELL, Martyn
Resigned: 14 June 2013
Appointed Date: 02 May 2008
Secretary
WHITLEY, Michael Paul
Resigned: 01 May 2008
Appointed Date: 02 May 2006
Director
BEADNALL, Philip John
Resigned: 31 January 2016
Appointed Date: 13 September 2010
62 years old
Director
BOSWELL, Martyn
Resigned: 18 December 2015
Appointed Date: 02 May 2006
43 years old
Director
WHITLEY, Michael Paul
Resigned: 02 May 2008
Appointed Date: 02 May 2006
67 years old
Director
WHITLEY, Philip John
Resigned: 02 May 2008
Appointed Date: 02 May 2006
73 years old

Persons With Significant Control

Mr David Richard Hood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOUNDLESS NETWORKS LIMITED Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
04 May 2017
Director's details changed for Mr Simon Charles Hayhurst on 20 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Director's details changed for Mr Simon Charles Hayhurst on 7 December 2016
30 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 15,000
...
... and 62 more events
19 May 2008
Appointment terminated director philip whitley
19 May 2008
Appointment terminated secretary michael whitley
26 Jun 2007
Return made up to 02/05/07; full list of members
26 Jun 2007
Director's particulars changed
02 May 2006
Incorporation

BOUNDLESS NETWORKS LIMITED Charges

28 September 2015
Charge code 0580 1757 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: David Richard Hood
Description: Contains fixed charge…

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