WR (TECHBOARD) LIMITED
Active - Accounts Filed
General Information
NAME
WR (TECHBOARD) LIMITED
COMPANY NUMBER
09811075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/10/2015
(9 years and 1 months old)
WEBSITE
siriussolarbuilding.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/10/2015
25/03/2020
INFINITE SIRIUS (TECHBOARD) LIMITED
LONDON
NW1 3BG
338 Euston Road
LONDON
NW1 3BG
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WR (TECHBOARD) 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 WR (TECHBOARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WR (TECHBOARD) 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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 86 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 10 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Phillip Devon-Lowe (924758058) has left the board |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 04/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 27/03/2020 | Douglas Mill (909158237) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 27/03/2020 | New Board Member Karl Phillip Devon-Lowe (924758058) Appointed |
| 27/03/2020 | Nicholas John Davies (904440712) has left the board |
| 27/03/2020 | Patrick Edward Kane (915466587) has left the board |
| 27/03/2020 | Matthew James Powell (925988920) has left the board |
| 27/03/2020 | Paul John Taylor (909158236) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Paul John Taylor (909158236) Appointed |
| 28/06/2019 | New Board Member Nicholas John Davies (904440712) Appointed |
| 28/06/2019 | New Board Member Patrick Edward Kane (915466587) Appointed |
| 28/06/2019 | New Board Member Matthew James Powell (925988920) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Douglas Mill (909158237) Appointed |
| 28/10/2015 | Douglas Mill (920154807) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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