BOUNDARY SURVEILLANCE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 8NE

Company number 04410424
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 269 BOUNDARY ROAD, WALTHAMSTOW, LONDON, E17 8NE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BOUNDARY SURVEILLANCE LIMITED are www.boundarysurveillance.co.uk, and www.boundary-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Boundary Surveillance Limited is a Private Limited Company. The company registration number is 04410424. Boundary Surveillance Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Boundary Surveillance Limited is 269 Boundary Road Walthamstow London E17 8ne. . BOYNE, Hubert John is a Director of the company. Secretary BOYNE, Dolores Joanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOYNE, Hubert John
Appointed Date: 05 April 2002
62 years old

Resigned Directors

Secretary
BOYNE, Dolores Joanna
Resigned: 31 March 2014
Appointed Date: 05 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Hubert John Boyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOUNDARY SURVEILLANCE LIMITED Events

10 May 2017
Confirmation statement made on 5 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 30 more events
14 May 2002
New secretary appointed
14 May 2002
New director appointed
14 May 2002
Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100
14 May 2002
Registered office changed on 14/05/02 from: 135/137 station road north chingford london E4 6AG
05 Apr 2002
Incorporation

BOUNDARY SURVEILLANCE LIMITED Charges

28 May 2012
Legal charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1, 267 boundary road walthamstow london fixed charge…

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