About

Registered Number: 07376824
Date of Incorporation: 15/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Number One, Waterton Park, Bridgend, CF31 3PH

 

Based in Bridgend, Infinite Ventures (Techboard) Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hannah, Alexander James St John, Thomson, Malcolm Stuart, Barker, Richard, Gromadzki, Eva Anna Jadwiga, Karki, Frances Judith. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Richard 16 February 2012 22 May 2014 1
GROMADZKI, Eva Anna Jadwiga 16 February 2012 05 December 2013 1
KARKI, Frances Judith 15 September 2010 16 February 2012 1
Secretary Name Appointed Resigned Total Appointments
HANNAH, Alexander James St John 12 December 2011 22 May 2014 1
THOMSON, Malcolm Stuart 15 September 2010 12 December 2011 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 14 August 2015
CERTNM - Change of name certificate 05 August 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 04 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AP01 - Appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 21 May 2014
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 16 May 2012
AD01 - Change of registered office address 25 April 2012
AP01 - Appointment of director 02 March 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AP03 - Appointment of secretary 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AA01 - Change of accounting reference date 16 January 2012
AR01 - Annual Return 10 October 2011
NEWINC - New incorporation documents 15 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.