OPEN BOX SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 10500537
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address FIFTH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration three events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 31 May 2017; Confirmation statement made on 28 November 2016 with updates; Incorporation Statement of capital on 2016-11-28 GBP 100 . The most likely internet sites of OPEN BOX SOFTWARE LIMITED are www.openboxsoftware.co.uk, and www.open-box-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Box Software Limited is a Private Limited Company. The company registration number is 10500537. Open Box Software Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Open Box Software Limited is Fifth Floor One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, Malcom Buchanan is a Director of the company. MCDERMOTT, Christopher Robert is a Director of the company. THORNE, Stephen John Hubber is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 November 2016

Director
HALL, Malcom Buchanan
Appointed Date: 28 November 2016
53 years old

Director
MCDERMOTT, Christopher Robert
Appointed Date: 28 November 2016
51 years old

Director
THORNE, Stephen John Hubber
Appointed Date: 28 November 2016
53 years old

Persons With Significant Control

Open Box Holdings Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

Mr Malcom Buchanan Hall
Notified on: 28 November 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust

OPEN BOX SOFTWARE LIMITED Events

02 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 May 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 100