SOFTBOX SYSTEMS HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BF

Company number 08494918
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address UNITS 1 - 2 RIDGEWAY, DRAKES DRIVE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 372,001 ; Termination of appointment of Mark Hammond as a director on 31 December 2015. The most likely internet sites of SOFTBOX SYSTEMS HOLDINGS LIMITED are www.softboxsystemsholdings.co.uk, and www.softbox-systems-holdings.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 Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.7 miles; to Monks Risborough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softbox Systems Holdings Limited is a Private Limited Company. The company registration number is 08494918. Softbox Systems Holdings Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Softbox Systems Holdings Limited is Units 1 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire Hp18 9bf. . DE RIJK, Marc is a Director of the company. JONES, Richard William is a Director of the company. TATTAM, Edwin Francis is a Director of the company. WALLACE, Richard Alexander Everingham is a Director of the company. Secretary HILLS, Gillian has been resigned. Director HAMMOND, Mark has been resigned. Director TATTAM, Nicola Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE RIJK, Marc
Appointed Date: 18 April 2013
60 years old
Director
JONES, Richard William
Appointed Date: 18 April 2013
64 years old
Director
TATTAM, Edwin Francis
Appointed Date: 18 April 2013
64 years old
Director
WALLACE, Richard Alexander Everingham
Appointed Date: 20 January 2017
59 years old

Resigned Directors

Secretary
HILLS, Gillian
Resigned: 06 September 2015
Appointed Date: 18 April 2013
Director
HAMMOND, Mark
Resigned: 31 December 2015
Appointed Date: 18 April 2013
61 years old
Director
TATTAM, Nicola Louise
Resigned: 18 April 2013
Appointed Date: 18 April 2013
64 years old

SOFTBOX SYSTEMS HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 372,001
21 Jun 2016
Termination of appointment of Mark Hammond as a director on 31 December 2015
06 Jun 2016
Termination of appointment of Gillian Hills as a secretary on 6 September 2015
10 May 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
12 Jun 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11
12 Jun 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 5,001
12 Jun 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 129,067.00
19 Apr 2013
Termination of appointment of Nicola Tattam as a director
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOFTBOX SYSTEMS HOLDINGS LIMITED Charges

2 July 2014
Charge code 0849 4918 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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