Company number 02563687
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 34 BLACK SIDE DOOR, 34 GREENWICH HIGH ROAD, GREENWICH, LONDON, SE10 8LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr David Philip Owens on 30 December 2016; Director's details changed for Mr David Philip Owens on 30 December 2016. The most likely internet sites of BOX SECURITY LTD are www.boxsecurity.co.uk, and www.box-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Box Security Ltd is a Private Limited Company.
The company registration number is 02563687. Box Security Ltd has been working since 29 November 1990.
The present status of the company is Active. The registered address of Box Security Ltd is 34 Black Side Door 34 Greenwich High Road Greenwich London Se10 8ls. The company`s financial liabilities are £3.69k. It is £-0.63k against last year. The cash in hand is £0.14k. It is £-1.88k against last year. . DACK, Linda May is a Secretary of the company. OWENS, David Philip is a Director of the company. The company operates in "Electrical installation".
box security Key Finiance
LIABILITIES
£3.69k
-15%
CASH
£0.14k
-94%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Owens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Linda May Dack
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX SECURITY LTD Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Director's details changed for Mr David Philip Owens on 30 December 2016
30 Dec 2016
Director's details changed for Mr David Philip Owens on 30 December 2016
30 Dec 2016
Secretary's details changed for Ms Linda May Dack on 30 December 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 60 more events
17 Apr 1991
Registered office changed on 17/04/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Apr 1991
Accounting reference date notified as 31/01
17 Apr 1991
Ad 15/02/91--------- £ si 2@1=2 £ ic 2/4
22 Feb 1991
Company name changed presentglade LIMITED\certificate issued on 25/02/91