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Companies House/Cardiff/Company profile

BOARD SECURE LIMITED

Active
11363367·incorporated 2018-05-15

BOARD SECURE LIMITED is an active UK private limited company, incorporated on 15 May 2018 at Companies House (number 11363367; OpenRegistry canonical ID GB-11363367-board-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-15
Registered Address
C/O TRAMSHED TECH, PENDYRIS STREET, CARDIFF, CF11 6BH, WALES
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOARD SECURE LIMITED has 1 person with significant control on file:

  • Mr Clive Lewis Bawden born 1970 resident in United Kingdom, British national. Notified 2018-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: