BOARD SYSTEMS LTD
Company details
- Registered name
- BOARD SYSTEMS LTD
- Company number
- 12945667
- Registered office
- 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- THE SUSTAINABILITY BOARD LTD (to 08 Aug 2025) · THE SUSTAINABILITY BOARD REPORT LTD (to 08 Aug 2025)
- Nature of business (SIC)
- 72200 — Research and experimental development on social sciences and humanities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 14,527 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2025 | Registered name changed | THE SUSTAINABILITY BOARD REPORT LTD | THE SUSTAINABILITY BOARD LTD |
| 08/08/2025 | Registered name changed | THE SUSTAINABILITY BOARD LTD | BOARD SYSTEMS LTD |
| 13/10/2020 | Person with significant control added | — | Mr Frederik Thies Otto |
Documents for BOARD SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOARD SYSTEMS LTD (12945667)
BOARD SYSTEMS LTD is a private limited company incorporated on 13 October 2020 and registered in the United Kingdom under company number 12945667. Its registered office is at 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is research and experimental development on social sciences and humanities (SIC 72200). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Frederik Thies Otto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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