BOXY SYSTEMS LIMITED
UNIT 16 RIVERSIDE BUSINESS PARK, CAMBRIDGE ROAD, HARLOW CM20 2HE- Dissolved
- Private Limited Company
- Company No. 08886999
- Last Updated: 29 Jun 2021
Company Profile
BOXY SYSTEMS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in HARLOW. BOXY SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 1 month and 19 days.
| Name | BOXY SYSTEMS LIMITED |
|---|---|
| Company number | 08886999 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 RIVERSIDE BUSINESS PARK CAMBRIDGE ROAD HARLOW CM20 2HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paul Elliott Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 September 2019 |
Mortgages
No mortgages have been registered against BOXY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXY SYSTEMS LIMITED | 11 Feb 2014 |