DATABOX SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 04854211
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DATABOX SERVICES LIMITED are www.databoxservices.co.uk, and www.databox-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Databox Services Limited is a Private Limited Company. The company registration number is 04854211. Databox Services Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Databox Services Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. . DENTON, Paul James is a Director of the company. Secretary HARRIS, Doreen Joyce has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HARRIS, Doreen Joyce has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DENTON, Paul James
Appointed Date: 04 September 2003
62 years old

Resigned Directors

Secretary
HARRIS, Doreen Joyce
Resigned: 08 April 2011
Appointed Date: 04 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 01 August 2003
Director
HARRIS, Doreen Joyce
Resigned: 08 April 2011
Appointed Date: 04 September 2003
87 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Paul James Denton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DATABOX SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
13 Apr 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 13 April 2015
...
... and 30 more events
11 Sep 2003
New secretary appointed;new director appointed
18 Aug 2003
Registered office changed on 18/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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