BOX DIGITAL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DH

Company number 07068532
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address GATE HOUSE, 1 ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1M 4DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Sprinklr Uk - Paul Elston 1 st. John's Square London EC1M 4DH to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016. The most likely internet sites of BOX DIGITAL SOLUTIONS LIMITED are www.boxdigitalsolutions.co.uk, and www.box-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Digital Solutions Limited is a Private Limited Company. The company registration number is 07068532. Box Digital Solutions Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Box Digital Solutions Limited is Gate House 1 St John S Square London England Ec1m 4dh. . LYNCH, Chris is a Secretary of the company. SWAMINATHAN, Muralidhran is a Director of the company. THOMAS, Ragy is a Director of the company. Director ELSTON, Paul has been resigned. Director MANSELL, Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LYNCH, Chris
Appointed Date: 01 September 2014
Director
SWAMINATHAN, Muralidhran
Appointed Date: 01 September 2014
64 years old
Director
THOMAS, Ragy
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Director
ELSTON, Paul
Resigned: 01 September 2014
Appointed Date: 31 July 2014
41 years old
Director
MANSELL, Simon
Resigned: 01 September 2014
Appointed Date: 06 November 2009
46 years old

Persons With Significant Control

Sprinklr Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX DIGITAL SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from C/O Sprinklr Uk - Paul Elston 1 st. John's Square London EC1M 4DH to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
09 Aug 2011
Total exemption small company accounts made up to 31 December 2010
11 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
11 Jul 2011
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 11 July 2011
26 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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