BOARD SECURE LIMITED
ALACRITY HOUSE MODERATOR WHARF, KINGSWAY, NEWPORT NP20 1HG- Active
- Private Limited Company
- Company No. 11363367
- Last Updated: 01 Mar 2024
Company Profile
BOARD SECURE LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in NEWPORT. BOARD SECURE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | BOARD SECURE LIMITED |
|---|---|
| Company number | 11363367 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALACRITY HOUSE MODERATOR WHARF KINGSWAY NEWPORT NP20 1HG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Clive Lewis Bawden Nationality: British |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOARD SECURE LIMITED | 15 May 2018 |