BOARD INTELLIGENCE LTD
24 CORNHILL, LONDON  EC3V 3ND- Active
- Private Limited Company
- Company No. 04529306
- Last Updated: 01 Mar 2024
Company Profile
BOARD INTELLIGENCE LTD was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in LONDON. BOARD INTELLIGENCE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years and 13 days.
Name | BOARD INTELLIGENCE LTD |
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Company number | 04529306 |
Company type | Private Limited Company |
Incorporation date | 09 Sep 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
24 CORNHILL LONDON EC3V 3ND |
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Country Of Origin | ENGLAND |
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 |
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Mrs Jennifer Rosemary Beatrice Sundberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 09 October 2016 |
Last confirmation statement dated | 11 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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BOARD INTELLIGENCE LTD | 09 Sep 2002 |
J R B H STRATEGY & MANAGEMENT LIMITED | 21 May 2012 |