BOARD SECURE LIMITED

Register to unlock more data on OkredoRegister

BOARD SECURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11363367

Incorporation date

15/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tramshed Tech, Pendyris Street, Cardiff CF11 6BHCopy
copy info iconCopy
See on map
Latest events (Record since 15/05/2018)
dot icon02/02/2026
Registered office address changed from Alacrity House Moderator Wharf Kingsway Newport NP20 1HG Wales to C/O Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2026-02-02
dot icon24/12/2025
Confirmation statement made on 2025-12-23 with updates
dot icon08/12/2025
Memorandum and Articles of Association
dot icon08/12/2025
Resolutions
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2025
Resolutions
dot icon09/01/2025
Confirmation statement made on 2024-12-23 with updates
dot icon09/01/2025
Second filing of Confirmation Statement dated 2024-07-27
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon31/12/2024
Appointment of Mr Jason John Rees as a director on 2024-12-24
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-27 with updates
dot icon23/01/2024
Memorandum and Articles of Association
dot icon23/01/2024
Resolutions
dot icon23/01/2024
Resolutions
dot icon17/01/2024
Statement of capital following an allotment of shares on 2024-01-16
dot icon13/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon28/07/2023
Confirmation statement made on 2023-07-27 with updates
dot icon15/12/2022
Registration of charge 113633670001, created on 2022-11-30
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-10-14
dot icon30/11/2022
Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom to Alacrity House Moderator Wharf Kingsway Newport NP20 1HG on 2022-11-30
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon13/10/2021
Confirmation statement made on 2021-08-27 with updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon27/05/2020
Confirmation statement made on 2020-05-14 with updates
dot icon27/05/2020
Change of details for Mr Clive Lewis Bawden as a person with significant control on 2020-04-02
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon14/02/2020
Sub-division of shares on 2020-01-22
dot icon14/02/2020
Resolutions
dot icon27/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon01/04/2019
Statement of capital following an allotment of shares on 2019-03-11
dot icon01/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/04/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
dot icon15/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£257,509.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.51K
-
0.00
-
-
2022
2
155.81K
-
0.00
257.51K
-
2022
2
155.81K
-
0.00
257.51K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

155.81K £Ascended659.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

257.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bawden, Clive Lewis
Director
15/05/2018 - Present
13
Rees, Jason John
Director
24/12/2024 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOARD SECURE LIMITED

BOARD SECURE LIMITED is an(a) Active company incorporated on 15/05/2018 with the registered office located at C/O Tramshed Tech, Pendyris Street, Cardiff CF11 6BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD SECURE LIMITED?

toggle

BOARD SECURE LIMITED is currently Active. It was registered on 15/05/2018 .

Where is BOARD SECURE LIMITED located?

toggle

BOARD SECURE LIMITED is registered at C/O Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.

What does BOARD SECURE LIMITED do?

toggle

BOARD SECURE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOARD SECURE LIMITED have?

toggle

BOARD SECURE LIMITED had 2 employees in 2022.

What is the latest filing for BOARD SECURE LIMITED?

toggle

The latest filing was on 02/02/2026: Registered office address changed from Alacrity House Moderator Wharf Kingsway Newport NP20 1HG Wales to C/O Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2026-02-02.