BOUNDARY SURVEILLANCE LIMITED

Profile BOUNDARY SURVEILLANCE LIMITED

Actual on 01.09.2021
Company name
BOUNDARY SURVEILLANCE LIMITED
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Company number
04410424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 April 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
43210 - Electrical installation
43290 - Other construction installation
80200 - Security systems service activities
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Registered office address
269 BOUNDARY ROAD, WALTHAMSTOW, LONDON, E17 8NE
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PSC and Officers BOUNDARY SURVEILLANCE LIMITED

Officers

(as of 19.09.2020)

BOYNE, Hubert John
Status: Active
Appointed on: Friday, 05 April 2002
Correspondence address: 269 Boundary Road, Walthamstow, London, E17 8NE
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Loss Prevention Manager
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Friday, 05 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Friday, 05 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BOYNE, Dolores Joanna
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Monday, 31 March 2014
Correspondence address: 269 Boundary Road, Walthamstow, London, E17 8NE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hubert John Boyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Irish
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent