BOXLIGHT GROUP LIMITED
UNIT 8, CARROWREAGH BUSINESS PARK, CARROWREAGH ROAD BT16 1QQ- Active
- Private Limited Company
- Company No. NI048270
- Last Updated: 01 Mar 2024
Company Profile
BOXLIGHT GROUP LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in CARROWREAGH ROAD. BOXLIGHT GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years and 27 days.
| Name | BOXLIGHT GROUP LIMITED |
|---|---|
| Company number | NI048270 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 CARROWREAGH BUSINESS PARK CARROWREAGH ROAD BT16 1QQ |
|---|---|
| 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 |
|---|---|
| Boxlight Corporation 1045 Progress Circle |
Dates: Friday, June 22, 2018 - Wednesday, May 8, 2019
right to appoint and remove directors as firm
|
| Qwizdom, Inc. 12617 Meridian East |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXLIGHT GROUP LIMITED | 15 Oct 2003 |
| QWIZDOM UK LIMITED | 20 Dec 2018 |