Company number 02109168
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address EAST MOOR HOUSE, GREEN PARK BUSINESS CENTRE, GOOSE LANE SUTTON-ON-FOREST, YORK NORTH YORKSHIRE, YO61 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of SOFTWARE BOX LIMITED are www.softwarebox.co.uk, and www.software-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to York Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Box Limited is a Private Limited Company.
The company registration number is 02109168. Software Box Limited has been working since 11 March 1987.
The present status of the company is Active. The registered address of Software Box Limited is East Moor House Green Park Business Centre Goose Lane Sutton On Forest York North Yorkshire Yo61 1et. . ROBERTS, Brynmor is a Secretary of the company. HOBAN, Dennis is a Director of the company. ROBERTS, Brynmor is a Director of the company. WILLIAMS, Colin John is a Director of the company. Secretary GAERTNER, David Leonard Lewis Eugene has been resigned. Director BUMBY, Craig Trevor has been resigned. Director GAERTNER, David Leonard Lewis Eugene has been resigned. Director GAERTNER, Susan Carol has been resigned. Director GANNON, Sandra Claire has been resigned. Director GRAY, Ian James has been resigned. Director HUNTER, Peter William has been resigned. Director THOMSON, William Keith has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
GRAY, Ian James
Resigned: 31 January 2005
Appointed Date: 01 September 2004
59 years old
Persons With Significant Control
Hocomm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOFTWARE BOX LIMITED Events
08 Jan 2017
Full accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
09 Dec 2015
Full accounts made up to 31 August 2015
12 Jan 2015
Full accounts made up to 31 August 2014
...
... and 112 more events
05 Feb 1989
Registered office changed on 05/02/89 from: 84 stamford hill london N16 6XS
11 Mar 1987
Incorporation
11 Mar 1987
Incorporation
11 Mar 1987
Certificate of Incorporation
11 Mar 1987
Certificate of Incorporation
17 July 2007
Deed of charge over debtors
Delivered: 6 August 2007
Status: Satisfied
on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts now and…
22 December 1999
Fixed and floating charge
Delivered: 24 December 1999
Status: Satisfied
on 15 June 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: And documents. Fixed and floating charges over the…
22 December 1993
Fixed equitable charge
Delivered: 31 December 1993
Status: Satisfied
on 30 January 2001
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts invoice…
1 March 1989
Fixed and floating charge
Delivered: 9 March 1989
Status: Satisfied
on 30 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking.