BOSTON NETWORKS (SERVICES) LTD
TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC348837
- Last Updated: 01 Mar 2024
Company Profile
BOSTON NETWORKS (SERVICES) LTD was incorporated on Friday, September 19, 2008 as a Private Limited Company with registered address in RENFREW. BOSTON NETWORKS (SERVICES) LTD has the status: Active and it's listed in the following category: Repair of communication equipment. This Private Limited Company has been operating for 16 years 1 month and 14 days.
| Name | BOSTON NETWORKS (SERVICES) LTD |
|---|---|
| Company number | SC348837 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Sp Limited 1 Scott Place, 2 Hardman Street, M3 3AA |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Donald Mcewan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Matthew Elliot Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Louise Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-188 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON NETWORKS (SERVICES) LTD | 19 Sep 2008 |