Boundary Systems Limited

General information

Name:

Boundary Systems Ltd

Office Address:

60 Westgate Westgate PO19 3HH Chichester

Number: 08404288

Incorporation date: 2013-02-14

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08404288 11 years ago, Boundary Systems Limited was set up as a Private Limited Company. The firm's official office address is 60 Westgate, Westgate Chichester. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-12-26 and the latest confirmation statement was released on 2023-02-14.

Because of this specific enterprise's constant expansion, it became vital to acquire other directors: Richard S. and Helen S. who have been participating in joint efforts for 7 years for the benefit of this specific firm. In order to provide support to the directors, the firm has been utilizing the skills of Helen S. as a secretary since the appointment on 2013-02-14.

Executives who have control over the firm are as follows: Helen S. owns 1/2 or less of company shares. Richard S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 02 March 2017

Latest update: 28 February 2024

Helen S.

Role: Secretary

Appointed: 14 February 2013

Latest update: 28 February 2024

Helen S.

Role: Director

Appointed: 14 February 2013

Latest update: 28 February 2024

People with significant control

Helen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard S.
Notified on 2 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 September 2024
Account last made up date 26 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 14 February 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 January 2015
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 27 December 2020
End Date For Period Covered By Report 26 December 2021
Annual Accounts
Start Date For Period Covered By Report 27 December 2020
End Date For Period Covered By Report 26 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/26 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

First Floor 2 Woodberry Grove

Post code:

N12 0DR

City / Town:

North Finchley

HQ address,
2014

Address:

First Floor 2 Woodberry Grove

Post code:

N12 0DR

City / Town:

North Finchley

HQ address,
2015

Address:

First Floor 2 Woodberry Grove

Post code:

N12 0DR

City / Town:

North Finchley

Accountant/Auditor,
2014 - 2015

Name:

Robert Sadler & Company Ltd

Address:

30b Southgate

Post code:

PO19 1DP

City / Town:

Chichester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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