BOSTON LIMITED
Active - Accounts Filed
General Information
NAME
BOSTON LIMITED
COMPANY NUMBER
02771869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/12/1992
(32years old)
WEBSITE
www.boston.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 2DD
Telephone: 01727876100
TPS: Yes
Unit 5
Curo Park
Park Street
St Albans, Hertfordshire
AL2 2DD
Telephone: 876100
Unit 5, Curo Park Frogmore
St. Albans
Hertfordshire
AL2 2DD
Telephone: 876100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON LIMITED | Active - Accounts Filed | View Report |
| ESCAPE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Jon Tyler McGaughey (932501226) Appointed |
Credit Risk Overview
Want to learn more about BOSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/1992 - Present (32years) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 3 Past: 2663 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON LIMITED | Active - Accounts Filed | View Report |
| ESCAPE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| READY TO GO SERVERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Jon Tyler McGaughey (932501226) Appointed |
| 05/07/2024 | Dev Dutt Tyagi (903212441) has left the board |
| 17/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Pamela Ochs-Piasecki (931220398) Appointed |
| 10/08/2023 | New Board Member Ata Ataienoghab (931220427) Appointed |
| 12/07/2023 | Alain Wilmouth (924475996) has left the board |
| 12/07/2023 | Philippe Steinmetz (929941175) has left the board |
| 27/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | Marie De Lauzon (926490708) has left the board |
| 26/08/2022 | New Board Member Philippe Steinmetz (929941175) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 11/12/2019 | Alain Wilmouth (926490672) has left the board |
| 11/12/2019 | New Board Member Alain Wilmouth (924475996) Appointed |
| 04/12/2019 | New Board Member Valerie Bouleau (926490652) Appointed |
| 04/12/2019 | New Board Member Alain Wilmouth (926490672) Appointed |
| 04/12/2019 | New Board Member Marie De Lauzon (926490708) Appointed |
| 04/12/2019 | Ashok Uttamlal Chauhan (921157731) has left the board |
| 29/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Dev Dutt Tyagi (926209736) has left the board |
| 16/09/2019 | New Board Member Dev Dutt Tyagi (903212441) Appointed |
| 09/09/2019 | New Board Member Dev Dutt Tyagi (926209736) Appointed |
| 11/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 08/08/2016 | Dev Dutt Tyagi (903212441) has left the board |
| 08/08/2016 | New Company Secretary Ashok Uttamlal Chauhan (921157731) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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