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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 1,360,089 equity

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