BOX CLEVER SECURITY LIMITED
I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT, OAKHAM BUISNESS PARK, MANSFIELD NG18 5FB- Active
- Private Limited Company
- Company No. 04594458
- Last Updated: 01 Mar 2024
Company Profile
BOX CLEVER SECURITY LIMITED was incorporated on Tuesday, November 19, 2002 as a Private Limited Company with registered address in MANSFIELD. BOX CLEVER SECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 4 days.
| Name | BOX CLEVER SECURITY LIMITED |
|---|---|
| Company number | 04594458 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT OAKHAM BUISNESS PARK MANSFIELD NG18 5FB |
|---|---|
| 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 |
|---|---|
| Mr Kevin Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Nicola Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against BOX CLEVER SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX CLEVER SECURITY LIMITED | 19 Nov 2002 |