BOX10 DIGITAL LIMITED
BOGNOR REGIS BOX10 LIMITED

Hellopages » West Sussex » Arun » PO21 5QU

Company number 08391419
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 30 OXFORD DRIVE, BOGNOR REGIS, PO21 5QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Carley Mead as a director on 6 April 2016. The most likely internet sites of BOX10 DIGITAL LIMITED are www.box10digital.co.uk, and www.box10-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Chichester Rail Station is 4.6 miles; to Fishbourne Rail Station is 6.1 miles; to Ford Rail Station is 6.2 miles; to Bosham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box10 Digital Limited is a Private Limited Company. The company registration number is 08391419. Box10 Digital Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Box10 Digital Limited is 30 Oxford Drive Bognor Regis Po21 5qu. . MEAD, Russell is a Secretary of the company. MEAD, Carley is a Director of the company. MEAD, Russell is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEAD, Russell
Appointed Date: 06 February 2013
Director
MEAD, Carley
Appointed Date: 06 April 2016
48 years old
Director
MEAD, Russell
Appointed Date: 06 February 2013
48 years old

Persons With Significant Control

Mr Russell Mead
Notified on: 6 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carley Mead
Notified on: 6 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX10 DIGITAL LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Appointment of Mrs Carley Mead as a director on 6 April 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
29 Oct 2014
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
26 Jul 2013
Company name changed BOX10 LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
18 Jul 2013
Change of name notice
06 Feb 2013
Incorporation

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