SPRINGBOARD RESEARCH LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6QP

Company number 04598348
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6QP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,202 . The most likely internet sites of SPRINGBOARD RESEARCH LTD are www.springboardresearch.co.uk, and www.springboard-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springboard Research Ltd is a Private Limited Company. The company registration number is 04598348. Springboard Research Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Springboard Research Ltd is Noble House Capital Drive Linford Wood Milton Keynes Mk14 6qp. . BITTLESTON, Timothy Steven is a Director of the company. BOOTH, Steven David is a Director of the company. Secretary MACDONELL, Michael John Alistair has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MACDONELL, Michael John Alistair has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BITTLESTON, Timothy Steven
Appointed Date: 24 October 2014
67 years old
Director
BOOTH, Steven David
Appointed Date: 22 November 2002
60 years old

Resigned Directors

Secretary
MACDONELL, Michael John Alistair
Resigned: 24 October 2014
Appointed Date: 22 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MACDONELL, Michael John Alistair
Resigned: 24 October 2014
Appointed Date: 22 November 2002
64 years old

Persons With Significant Control

Springboard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGBOARD RESEARCH LTD Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,202
19 Nov 2015
Registration of charge 045983480003, created on 16 November 2015
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
17 Dec 2003
Return made up to 22/11/03; full list of members
09 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
16 Jan 2003
New director appointed
26 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

SPRINGBOARD RESEARCH LTD Charges

16 November 2015
Charge code 0459 8348 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: British Smaller Companies Vct PLC
Description: N/A…
5 December 2014
Charge code 0459 8348 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2014
Charge code 0459 8348 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: British Smaller Companies Vct PLC ("Security Trustee")
Description: N/A…

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