This company is commonly known as Board Intelligence Ltd. The company was founded 21 years ago and was given the registration number 04529306. The firm's registered office is in LONDON. You can find them at 24 Cornhill, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOARD INTELLIGENCE LTD |
|---|---|---|
| Company Number | : | 04529306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Cornhill, London, England, EC3V 3ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Cornhill, London, England, EC3V 3ND | Secretary | 05 March 2019 | Active |
| 24, Cornhill, London, England, EC3V 3ND | Director | 01 July 2011 | Active |
| 17, Club Way, Red Bank, United States, | Director | 01 July 2021 | Active |
| 24, Cornhill, London, England, EC3V 3ND | Director | 01 July 2011 | Active |
| 401, City Avenue, Bala Cynwyd, Pa 19004, United States, | Director | 17 August 2020 | Active |
| 24, Cornhill, London, England, EC3V 3ND | Director | 01 July 2019 | Active |
| 24, Cornhill, London, England, EC3V 3ND | Director | 09 September 2002 | Active |
| 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Secretary | 09 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 September 2002 | Active |
| Mrs Jennifer Rosemary Beatrice Sundberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, St. James's Place, London, England, SW1A 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Capital | Capital alter shares consolidation. | Download |
| 2020-09-21 | Capital | Capital name of class of shares. | Download |
| 2020-09-21 | Capital | Capital alter shares consolidation subdivision. | Download |
| 2020-09-04 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-20 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Incorporation | Memorandum articles. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
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