Company number 04053825
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 27B BETTRIDGE ROAD, LONDON, SW6 3QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOX IT SOLUTIONS LIMITED are www.boxitsolutions.co.uk, and www.box-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Box It Solutions Limited is a Private Limited Company.
The company registration number is 04053825. Box It Solutions Limited has been working since 16 August 2000.
The present status of the company is Active. The registered address of Box It Solutions Limited is 27b Bettridge Road London Sw6 3qh. The company`s financial liabilities are £3.07k. It is £-4.94k against last year. The cash in hand is £3.79k. It is £-23k against last year. . WILSON, John George is a Secretary of the company. WILSON, Kirstie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
box it solutions Key Finiance
LIABILITIES
£3.07k
-62%
CASH
£3.79k
-86%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 16 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 16 August 2000
Persons With Significant Control
Kirsteen Wilson
Notified on: 16 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BOX IT SOLUTIONS LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
04 Oct 2000
Director resigned
04 Oct 2000
Registered office changed on 04/10/00 from: angel house 338/346 goswell road london EC1V 7LQ
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
16 Aug 2000
Incorporation