BOX UK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1DD

Company number 03606919
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address WESTGATE COURT, WESTGATE STREET, CARDIFF, WALES, CF10 1DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from One Heddon Street London W1B 4BD to Westgate Court Westgate Street Cardiff CF10 1DD on 22 March 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of BOX UK LIMITED are www.boxuk.co.uk, and www.box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Uk Limited is a Private Limited Company. The company registration number is 03606919. Box Uk Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Box Uk Limited is Westgate Court Westgate Street Cardiff Wales Cf10 1dd. . WASSERSTEIN, Benno is a Secretary of the company. WASSERSTEIN, Benno is a Director of the company. Secretary MCGOURTY, Christopher Stephen has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MCGOURTY, Christopher Stephen has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director ZAMBONINI, Daniel Carlo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WASSERSTEIN, Benno
Appointed Date: 30 July 1998
Director
WASSERSTEIN, Benno
Appointed Date: 30 July 1998
48 years old

Resigned Directors

Secretary
MCGOURTY, Christopher Stephen
Resigned: 16 August 2001
Appointed Date: 30 July 1998
Nominee Secretary
SCOTT, Stephen John
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
MCGOURTY, Christopher Stephen
Resigned: 16 August 2001
Appointed Date: 30 July 1998
48 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 30 July 1998
Appointed Date: 30 July 1998
74 years old
Director
ZAMBONINI, Daniel Carlo
Resigned: 02 November 2011
Appointed Date: 09 September 2000
49 years old

Persons With Significant Control

Ottalex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX UK LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Registered office address changed from One Heddon Street London W1B 4BD to Westgate Court Westgate Street Cardiff CF10 1DD on 22 March 2017
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
...
... and 57 more events
05 Aug 1998
Registered office changed on 05/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
30 Jul 1998
Incorporation

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