WR (TECHBOARD) LIMITED - LONDON


Company Profile Company Filings

Overview

WR (TECHBOARD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WR (TECHBOARD) LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WR (TECHBOARD) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFINITE SIRIUS (TECHBOARD) LIMITED (until 25/03/2020)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
MR DOUGLAS MILL Dec 1962 British Director 2015-10-06 UNTIL 2020-03-24 RESIGNED
MR PAUL JOHN TAYLOR Jun 1967 British Director 2019-06-25 UNTIL 2020-03-24 RESIGNED
MR MATTHEW JAMES POWELL Aug 1968 British Director 2019-06-25 UNTIL 2020-03-24 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2020-03-24 UNTIL 2023-05-18 RESIGNED
MR PATRICK EDWARD KANE Mar 1970 British Director 2019-06-25 UNTIL 2020-03-24 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2020-03-24 UNTIL 2023-05-18 RESIGNED
NICHOLAS JOHN DAVIES Nov 1967 British Director 2019-06-25 UNTIL 2020-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wr Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWESFIELD PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
BOWESFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
MANDALE INVESTMENTS LIMITED STOCKTON ON TEES UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FILEFIGURE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SIRIUS ENGINEERING GROUP LTD DURHAM Active GROUP 70100 - Activities of head offices
SIRIUS GEOTECHNICAL LTD DURHAM Active SMALL 43130 - Test drilling and boring
CRU CONTRACTS LIMITED SHEFFIELD ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SIRIUS REMEDIATION LIMITED DURHAM Active FULL 39000 - Remediation activities and other waste management services
EDF TRADING BIOENERGY LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
SIRIUS DEMOLITION LTD DURHAM Active SMALL 38220 - Treatment and disposal of hazardous waste
FLEXTIME LIMITED THE PARKLANDS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STRATUS RENEWABLE ENERGY LIMITED LANGLEY MOOR Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SSB CONDOVER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SOUTHMOOR GOLF CLUB STANLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SSR COLNBROOK LIMITED LANGLEY MOOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SSR CHURCH FARM LIMITED LANGLEY MOOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
PENYCAE SOLAR FARM LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SSR PANTGLAS LIMITED LANGLEY MOOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SSR PREESE HALL LIMITED LANGLEY MOOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WR (Techboard) Limited 2024-03-26 30-06-2023 £83,125 Cash
WR (Techboard) Limited 2023-03-31 30-06-2022 £96,706 Cash £1,627,393 equity
WR (Techboard) Limited 2022-06-23 30-06-2021 £269,815 Cash £1,545,212 equity
WR (Techboard) Limited 2021-07-17 30-06-2020 £1,387,819 equity
Infinite Sirius (Techboard) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £1,128 Cash £-121,101 equity
Infinite Sirius (Techboard) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £931 Cash £-89,661 equity
Infinite Sirius (Techboard) Limited - Accounts to registrar - small 17.2 2017-08-03 31-12-2016 £6,720 Cash £-83,248 equity

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LANGFYLDE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLE SUTTON ENERGY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEPETOMANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity