INFINITE VENTURES (TECHBOARD) LTD

Profile INFINITE VENTURES (TECHBOARD) LTD

Actual on 01.11.2020
Company name
INFINITE VENTURES (TECHBOARD) LTD
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Company number
07376824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Annual returns

Overdue

Next annual return date due by Thursday, 13 October 2016

Last annual return made up to Tuesday, 15 September 2015

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3PH
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PSC and Officers INFINITE VENTURES (TECHBOARD) LTD

Officers

(as of 20.09.2020)

CROSSMAN, Andrew Rhys
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Waterton Park, Wales, Mid Glamorgan, Bridgend, CF31 3PH, Number One
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: Wales
MORGAN, Iestyn Rhys
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Waterton Park, Wales, Mid Glamorgan, Bridgend, CF31 3PH, Number One
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
DAVID, William John Evan
Status: Not active
Appointed on: Thursday, 22 May 2014
Resigned on: Monday, 02 March 2015
Correspondence address: Waterton Park, Wales, Mid Glamorgan, Bridgend, CF31 3PH, Number One
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMSON, Malcolm Stuart
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Monday, 12 December 2011
Correspondence address: Berkeley Square, Clifton, England, Bristol, BS8 1HG, 7
Role: Secretary
GROMADZKI, Eva Anna Jadwiga
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Thursday, 05 December 2013
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NR, Lewins Place
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
KARKI, Frances Judith
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Thursday, 16 February 2012
Correspondence address: Berkeley Square, Clifton, England, Bristol, BS8 1HG, 7
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
BARKER, Richard
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Thursday, 22 May 2014
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NR, Lewins Place
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Wind Energy Developer
Country of residence: England
CAMERON, Euan Porter, Dr
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Thursday, 22 May 2014
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NR, Lewins Place
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
HANNAH, Alexander James St John
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Thursday, 22 May 2014
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NR, Lewins Place
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Rhys Crossman
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Bridgend, Number One
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Iestyn Rhys Morgan
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Bridgend, Number One
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm