TECHBOX SYSTEMS LIMITED
ASPEN LODGE, BRAEMAR ROAD, BALLATER AB35 5RQ- Active
- Private Limited Company
- Company No. SC435947
- Last Updated: 01 Mar 2024
Company Profile
TECHBOX SYSTEMS LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in BALLATER. TECHBOX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | TECHBOX SYSTEMS LIMITED |
|---|---|
| Company number | SC435947 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPEN LODGE BRAEMAR ROAD BALLATER AB35 5RQ |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Jane Dalling-Preston Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Alexander Preston Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against TECHBOX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHBOX SYSTEMS LIMITED | 01 Nov 2012 |
| JMAC PRODUCTS LIMITED | 18 Dec 2012 |