ELECTRONIC BLACKBOARD LIMITED
LONDON HEADSTART EDUCATIONAL COMPUTING LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 03557115
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address C/O TSL EDUCATION LTD, 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Full accounts made up to 31 August 2015; Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015. The most likely internet sites of ELECTRONIC BLACKBOARD LIMITED are www.electronicblackboard.co.uk, and www.electronic-blackboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Blackboard Limited is a Private Limited Company. The company registration number is 03557115. Electronic Blackboard Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Electronic Blackboard Limited is C O Tsl Education Ltd 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Secretary RAWLINS, Helen Janine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOGHUE, William has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director RAWLINS, Helen Janine has been resigned. Director RAWLINS, Steven George has been resigned. Director ROGERS, Louise Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 16 November 2009
Secretary
RAWLINS, Helen Janine
Resigned: 16 November 2009
Appointed Date: 01 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 04 April 2013
61 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 16 November 2009
63 years old
Director
RAWLINS, Helen Janine
Resigned: 16 November 2009
Appointed Date: 01 May 1998
58 years old
Director
RAWLINS, Steven George
Resigned: 16 November 2009
Appointed Date: 01 May 1998
58 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 16 November 2009
62 years old

ELECTRONIC BLACKBOARD LIMITED Events

14 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
30 Mar 2016
Full accounts made up to 31 August 2015
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
13 Oct 2015
Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
...
... and 52 more events
13 Mar 2000
Accounts for a small company made up to 31 May 1999
03 Mar 2000
Registered office changed on 03/03/00 from: 12 the oatground wotton under edge gloucestershire GL12 7HX
09 Jun 1999
Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1998
Secretary resigned
01 May 1998
Incorporation

ELECTRONIC BLACKBOARD LIMITED Charges

17 July 2014
Charge code 0355 7115 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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