Menna Overview
Here’s a quick overview of BOARD SECURE LIMITED 👀 — a Cardiff based business that started in 2018.
BOARD SECURE LIMITED
- Company statusactive
- Company No11363367
- Age8 years 2 months Incorporated 15 May 2018
- Officers2
Address
C/O Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales
BOARD SECURE LIMITED is an active company incorporated on 15 May 2018 and based in Cardiff, Wales. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
7 Months Ago on 24 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Resolution
1 Year Ago on 10 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Resolution
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAWDEN, Clive Lewis | director | Oct 1970 | 15 May 2018 |
| REES, Jason John | director | Sep 1971 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Lewis Bawden | Oct 1970 | 15 May 2018 |
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Here’s a quick overview of BOARD SECURE LIMITED 👀 — a Cardiff based business that started in 2018.