INFINITE VENTURES (TECHBOARD) LTD
Company is dissolved
General Information
NAME
INFINITE VENTURES (TECHBOARD) LTD
COMPANY NUMBER
07376824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/09/2010
(14 years and 1 months old)
WEBSITE
WIND-DIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/09/2010
05/08/2015
BECKINGHAM WIND DIRECT LIMITED
BRIDGEND
CF31 3PH
Telephone: 01656644477
TPS: No
Number One Waterton Park
Bridgend
CF31 3PH
Telephone: 644477
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Iestyn Rhys Morgan (911777604) Appointed |
| 18/05/2023 | New Board Member Iestyn Rhys Morgan (911777604) Appointed |
| 27/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITE VENTURES (TECHBOARD) LTD?
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 INFINITE VENTURES (TECHBOARD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITE VENTURES (TECHBOARD) LTD?
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 |
|---|---|---|---|---|
|
15/09/2010 - 12/12/2011 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2010 - 16/02/2012 (1 years and 5 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Alexander James St John Hannah 12/12/2011 - 22/05/2014 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
16/02/2012 - 22/05/2014 (2 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Iestyn Rhys Morgan (911777604) Appointed |
| 18/05/2023 | New Board Member Iestyn Rhys Morgan (911777604) Appointed |
| 27/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 12/03/2015 | William John Evan David (912554980) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Annual Return filed |
| 10/06/2014 | Andrew Crossman (918822805) has left the board |
| 10/06/2014 | New Board Member Andrew Rhys Crossman (908772764) Appointed |
| 06/06/2014 | Change in Reg. Office |
| 05/06/2014 | Euan Porter Cameron (909909661) has left the board |
| 05/06/2014 | Alexander James St John Hannah (916592559) has left the board |
| 05/06/2014 | Richard Barker (910201072) has left the board |
| 05/06/2014 | New Board Member Andrew Crossman (918822805) Appointed |
| 05/06/2014 | New Board Member William John Evan David (912554980) Appointed |
| 05/06/2014 | New Board Member Iestyn Rhys Morgan (911777604) Appointed |
| 27/05/2014 | New Accounts filed |
| 11/12/2013 | Eva Anna Jadwiga Gromadzki (916712904) has left the board |
| 23/09/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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