RED BOX I.T. LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0DH

Company number 03246332
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 31 BLACKHEATH GROVE, BLACKHEATH GROVE, LONDON, SE3 0DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of RED BOX I.T. LIMITED are www.redboxit.co.uk, and www.red-box-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Red Box I T Limited is a Private Limited Company. The company registration number is 03246332. Red Box I T Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Red Box I T Limited is 31 Blackheath Grove Blackheath Grove London Se3 0dh. . SMITH, Peter Joseph Francis is a Director of the company. Secretary SMITH, Josephine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SMITH, Peter Joseph Francis
Appointed Date: 05 September 1996
61 years old

Resigned Directors

Secretary
SMITH, Josephine
Resigned: 01 September 2015
Appointed Date: 05 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Mr Peter Joseph Francis Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RED BOX I.T. LIMITED Events

21 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
03 Oct 2015
Termination of appointment of Josephine Smith as a secretary on 1 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
05 Sep 1996
Incorporation

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