SOFTBOX SYSTEMS LIMITED
UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY, HP18 9BF- Active
- Private Limited Company
- Company No. 03112875
- Last Updated: 01 Mar 2024
Company Profile
SOFTBOX SYSTEMS LIMITED was incorporated on Thursday, October 12, 1995 as a Private Limited Company with registered address in LONG CRENDON, AYLESBURY,. SOFTBOX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 29 years 4 months and 11 days.
| Name | SOFTBOX SYSTEMS LIMITED |
|---|---|
| Company number | 03112875 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RIDGE WAY DRAKE'S DRIVE LONG CRENDON, AYLESBURY, HP18 9BF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Softbox Systems Holdings Limited Drakes Drive, Long Crendon, HP18 9BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SOFTBOX SYSTEMS LIMITED | 12 Oct 1995 |