BOARD M.I.T. LIMITED
Active - Accounts Filed
General Information
NAME
BOARD M.I.T. LIMITED
COMPANY NUMBER
03199408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/05/1996
(28 years and 6 months old)
WEBSITE
www.board.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1998
08/02/2006
ORENBURG LIMITED
View all previous names
OXFORDSHIRE
OX16 9BE
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
Tower 42
Floor 20
25 Old Broad Street
London
EC2N 1HQ
Telephone: 37272222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING SA BOARD MIT | N/A | N/A |
| BOARD M.I.T. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/07/2024 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 02/07/2024 | New Board Member Giulia Scalfi (932458818) Appointed |
Credit Risk Overview
Want to learn more about BOARD M.I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARD M.I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARD M.I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 749 |
View Report |
|
15/05/1996 - 24/06/1996 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
24/06/1996 - 11/01/1999 (2 years and 6 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARD INTERNATIONAL SA | N/A | N/A |
| HOLDING SA BOARD MIT | N/A | N/A |
| BOARD M.I.T. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/07/2024 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 02/07/2024 | New Board Member Giulia Scalfi (932458818) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 09/10/2023 | Paul Alan Smith (929779320) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | Pietro Ferrari (906299567) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Andrea De Grenet (920377528) has left the board |
| 12/07/2022 | New Board Member Niccolo Sabatini (929779338) Appointed |
| 12/07/2022 | New Board Member Paul Alan Smith (929779320) Appointed |
| 12/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Andrea De Grenet (920377528) Appointed |
| 06/05/2021 | New Board Member Andrea De Grenet (928275996) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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