TECH. BOX MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9NB

Company number 04524402
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 18 ST. MICHAELS CLOSE, NORTH FINCHLEY, LONDON, N12 9NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of TECH. BOX MANAGEMENT LIMITED are www.techboxmanagement.co.uk, and www.tech-box-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tech Box Management Limited is a Private Limited Company. The company registration number is 04524402. Tech Box Management Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Tech Box Management Limited is 18 St Michaels Close North Finchley London N12 9nb. The company`s financial liabilities are £8.57k. It is £-0.38k against last year. And the total assets are £3.79k, which is £-7.55k against last year. BASU, Shomit is a Secretary of the company. BASU, Shomit is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CARLSTROM, Bengt Johan Anders has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tech. box management Key Finiance

LIABILITIES £8.57k
-5%
CASH n/a
TOTAL ASSETS £3.79k
-67%
All Financial Figures

Current Directors

Secretary
BASU, Shomit
Appointed Date: 02 September 2002
Director
BASU, Shomit
Appointed Date: 02 September 2002
57 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
CARLSTROM, Bengt Johan Anders
Resigned: 23 June 2014
Appointed Date: 02 September 2002
72 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Shomit Basu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bengt Johan Anders Carlstrom
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH. BOX MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 30 more events
13 Sep 2002
Registered office changed on 13/09/02 from: c/o midlands company services LTD, 116 lonsdale hse 52 blucher st birmingham B1 1QU
13 Sep 2002
New secretary appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

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