BOX SECURITY LTD
CONCORD HOUSE, 41 OVERY STREET, DARTFORD DA1 1UP- Active
- Private Limited Company
- Company No. 02563687
- Last Updated: 01 Mar 2024
Company Profile
BOX SECURITY LTD was incorporated on Thursday, November 29, 1990 as a Private Limited Company with registered address in DARTFORD. BOX SECURITY LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 34 years 2 months and 25 days.
| Name | BOX SECURITY LTD |
|---|---|
| Company number | 02563687 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCORD HOUSE 41 OVERY STREET DARTFORD DA1 1UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Linda May Dack Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Philip Owens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against BOX SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX SECURITY LTD | 29 Nov 1990 |