Electronic Blackboard Limited

Company Name	Electronic Blackboard Limited
Company Status	Dissolved
Company Number	03557115
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Headstart Educational Computing Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(20 years after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Roderick John Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(22 years, 2 months after company formation)
Appointment Duration	11 months (closed 08 June 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Ms Catherine Joanne Trevorrow
Status	Closed
Appointed	07 July 2020(22 years, 2 months after company formation)
Appointment Duration	11 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Helen Janine Rawlins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Broadcast Journalist
Correspondence Address	9 Dorset Road Westbury On Trym Bristol Avon BS9 4BJ

Director Name	Steven George Rawlins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Teacher
Correspondence Address	9 Dorset Road Westbury On Trym Bristol Avon BS9 4BJ

Secretary Name	Helen Janine Rawlins
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Broadcast Journalist
Correspondence Address	9 Dorset Road Westbury On Trym Bristol Avon BS9 4BJ

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 2015)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr William Joseph Donoghue
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Robert Ian Grimshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Nathan Runnicles
Status	Resigned
Appointed	21 September 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.iboard.co.uk

Location

Registered Address	26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Tes Global Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£120,000
Gross Profit	£120,000
Net Worth	£599,737
Current Liabilities	£38,575

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

17 July 2014	Delivered on: 24 July 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Outstanding

17 July 2014

Delivered on: 24 July 2014
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge.
Outstanding

Filing History

11 March 2021	Application to strike the company off the register (3 pages)
8 July 2020	Appointment of Mr Roderick John Williams as a director on 7 July 2020 (2 pages)
8 July 2020	Appointment of Ms Catherine Joanne Trevorrow as a secretary on 7 July 2020 (2 pages)
1 July 2020	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 January 2020	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE (1 page)
10 January 2020	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE (1 page)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 February 2019	Satisfaction of charge 035571150001 in full (4 pages)
15 May 2018	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018 (1 page)
15 May 2018	Termination of appointment of Nathan Runnicles as a secretary on 8 May 2018 (1 page)
15 May 2018	Appointment of Mr Paul Simpson as a director on 8 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 May 2017	Full accounts made up to 31 August 2016 (17 pages)
30 May 2017	Full accounts made up to 31 August 2016 (17 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
14 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
30 March 2016	Full accounts made up to 31 August 2015 (17 pages)
30 March 2016	Full accounts made up to 31 August 2015 (17 pages)
13 October 2015	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 (1 page)
13 October 2015	Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015 (2 pages)
13 October 2015	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015 (1 page)
13 October 2015	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 (1 page)
13 October 2015	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
13 April 2015	Full accounts made up to 31 August 2014 (18 pages)
13 April 2015	Full accounts made up to 31 August 2014 (18 pages)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
16 September 2014	Termination of appointment of William Donoghue as a director on 31 August 2014 (1 page)
16 September 2014	Termination of appointment of William Donoghue as a director on 31 August 2014 (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
24 July 2014	Registration of charge 035571150001 (68 pages)
24 July 2014	Registration of charge 035571150001 (68 pages)
2 June 2014	Full accounts made up to 31 August 2013 (13 pages)
2 June 2014	Full accounts made up to 31 August 2013 (13 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
10 December 2013	Director's details changed for Mr William Donoghue on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr William Donoghue on 10 December 2013 (2 pages)
23 May 2013	Full accounts made up to 31 August 2012 (13 pages)
23 May 2013	Full accounts made up to 31 August 2012 (13 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
14 February 2012	Full accounts made up to 31 August 2011 (14 pages)
14 February 2012	Full accounts made up to 31 August 2011 (14 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Louise Ann Rogers on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Louise Ann Rogers on 17 November 2010 (2 pages)
22 September 2010	Registered office address changed from C/O Tsl Education Ltd 26 Red Lion Square London WC1A 4HQ on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from C/O Tsl Education Ltd 26 Red Lion Square London WC1A 4HQ on 22 September 2010 (1 page)
4 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
28 July 2010	Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 28 July 2010 (2 pages)
29 December 2009	Appointment of Matthew O'sullivan as a secretary (3 pages)
29 December 2009	Appointment of Matthew O'sullivan as a secretary (3 pages)
29 December 2009	Appointment of Matthew O'sullivan as a director (3 pages)
29 December 2009	Appointment of Matthew O'sullivan as a director (3 pages)
24 December 2009	Termination of appointment of Helen Rawlins as a director (2 pages)
24 December 2009	Appointment of Louise Rogers as a director (3 pages)
24 December 2009	Current accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
24 December 2009	Termination of appointment of Helen Rawlins as a secretary (2 pages)
24 December 2009	Registered office address changed from 2 Orchard Walk Churchill Winscombe Bristol BS25 5NF on 24 December 2009 (2 pages)
24 December 2009	Registered office address changed from 2 Orchard Walk Churchill Winscombe Bristol BS25 5NF on 24 December 2009 (2 pages)
24 December 2009	Current accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
24 December 2009	Termination of appointment of Steven Rawlins as a director (2 pages)
24 December 2009	Appointment of Louise Rogers as a director (3 pages)
24 December 2009	Termination of appointment of Helen Rawlins as a director (2 pages)
24 December 2009	Termination of appointment of Helen Rawlins as a secretary (2 pages)
24 December 2009	Termination of appointment of Steven Rawlins as a director (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 July 2008	Return made up to 01/05/08; full list of members (4 pages)
28 July 2008	Return made up to 01/05/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 December 2007	Registered office changed on 17/12/07 from: 9 dorset road westbury on trym bristol BS9 4BJ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 9 dorset road westbury on trym bristol BS9 4BJ (1 page)
17 August 2007	Return made up to 01/05/07; no change of members (7 pages)
17 August 2007	Return made up to 01/05/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 01/05/06; full list of members (7 pages)
1 June 2006	Return made up to 01/05/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 June 2005	Return made up to 01/05/05; full list of members (3 pages)
1 June 2005	Return made up to 01/05/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 June 2003	Return made up to 01/05/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 February 2003	Company name changed headstart educational computing LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed headstart educational computing LIMITED\certificate issued on 18/02/03 (2 pages)
8 May 2002	Return made up to 01/05/02; full list of members (7 pages)
8 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 March 2000	Registered office changed on 03/03/00 from: 12 the oatground wotton under edge gloucestershire GL12 7HX (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 12 the oatground wotton under edge gloucestershire GL12 7HX (1 page)
9 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (17 pages)
1 May 1998	Incorporation (17 pages)