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 |