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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOARD INTELLIGENCE LTD | 09 Sep 2002 |
| J R B H STRATEGY & MANAGEMENT LIMITED | 21 May 2012 |