Company number 03219260
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address TOWN HEAD, MALHAM, SKIPTON, NORTH YORKSHIRE, BD23 4DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 100
. The most likely internet sites of SCREENBOX SOLUTIONS LIMITED are www.screenboxsolutions.co.uk, and www.screenbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Settle Rail Station is 5.1 miles; to Giggleswick Rail Station is 6 miles; to Gargrave Rail Station is 6.3 miles; to Skipton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screenbox Solutions Limited is a Private Limited Company.
The company registration number is 03219260. Screenbox Solutions Limited has been working since 02 July 1996.
The present status of the company is Active. The registered address of Screenbox Solutions Limited is Town Head Malham Skipton North Yorkshire Bd23 4dj. . BARNES, Angela Christine is a Secretary of the company. BARNES, Kevin Robert is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 02 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 02 July 1996
Persons With Significant Control
Mr Kevin Robert Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Christine Barnes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCREENBOX SOLUTIONS LIMITED Events
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 5 April 2016
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
01 Jul 2015
Total exemption small company accounts made up to 5 April 2015
17 Sep 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 47 more events
05 Aug 1996
Secretary resigned
05 Aug 1996
Director resigned
05 Aug 1996
New director appointed
05 Aug 1996
New secretary appointed
02 Jul 1996
Incorporation