SPRINGBOARD RESEARCH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRINGBOARD RESEARCH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRINGBOARD RESEARCH HOLDINGS LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133434. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPRINGBOARD RESEARCH HOLDINGS LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133434. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPRINGBOARD RESEARCH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED TIGER 2014 LIMITED (until 03/11/2014)
RED TIGER 2014 LIMITED (until 03/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2022-09-27 | CURRENT |
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2022-09-27 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2022-09-27 | CURRENT |
MRS JULIE ELIZABETH RICHINGS | Mar 1971 | British | Director | 2016-04-27 UNTIL 2022-09-27 | RESIGNED |
MRS DIANE EMMA WEHRLE | Apr 1965 | British | Director | 2014-10-24 UNTIL 2016-05-31 | RESIGNED |
MR COLIN JAMES GRANGER | Aug 1981 | British | Director | 2016-11-08 UNTIL 2019-08-07 | RESIGNED |
MR STEVEN DAVID BOOTH | Jul 1965 | British | Director | 2014-07-16 UNTIL 2022-09-27 | RESIGNED |
DANIEL SIMON FREED | Oct 1978 | British | Director | 2019-08-07 UNTIL 2021-03-25 | RESIGNED |
MR GILES RICHARD WHITMAN | Oct 1979 | British | Director | 2014-10-24 UNTIL 2015-09-30 | RESIGNED |
MR TIMOTHY STEVEN BITTLESTON | Feb 1958 | British | Director | 2014-10-24 UNTIL 2022-09-27 | RESIGNED |
MR DAVID ALLAN BELL | Apr 1971 | British | Director | 2015-09-30 UNTIL 2016-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mri Software Limited | 2022-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven David Booth | 2016-04-06 - 2022-09-27 | 7/1965 | Milton Keynes Buckinghamshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 1,360,089 equity |