This company is commonly known as Board Secure Limited. The company was founded 6 years ago and was given the registration number 11363367. The firm's registered office is in BIRMINGHAM. You can find them at Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOARD SECURE LIMITED |
|---|---|---|
| Company Number | : | 11363367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, West Midlands, United Kingdom, B7 4BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alacrity House, Moderator Wharf, Kingsway, Newport, Wales, NP20 1HG | Director | 15 May 2018 | Active |
| Mr Clive Lewis Bawden | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Alacrity House, Moderator Wharf, Newport, Wales, NP20 1HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-17 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Capital | Capital allotment shares. | Download |
| 2020-02-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2019-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Capital | Capital allotment shares. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-15 | Incorporation | Incorporation company. | Download |
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