SPINBOX LTD
MILTON KEYNES RSL SYSTEMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HP

Company number 06299695
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 207A SOVEREIGN COURT, WITAN GATE, MILTON KEYNES, MK9 2HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of SPINBOX LTD are www.spinbox.co.uk, and www.spinbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Spinbox Ltd is a Private Limited Company. The company registration number is 06299695. Spinbox Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Spinbox Ltd is 207a Sovereign Court Witan Gate Milton Keynes Mk9 2hp. . BUTT, Rehan Murtaza is a Secretary of the company. BUTT, Rehan Murtaza is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOPER, Simon Ashley has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTT, Rehan Murtaza
Appointed Date: 03 July 2007
Director
BUTT, Rehan Murtaza
Appointed Date: 03 July 2007
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
COOPER, Simon Ashley
Resigned: 01 April 2010
Appointed Date: 03 July 2007
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Rehan Murtaza Butt Bsc
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SPINBOX LTD Events

24 Aug 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
...
... and 22 more events
30 Jul 2007
New director appointed
30 Jul 2007
New secretary appointed;new director appointed
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
03 Jul 2007
Incorporation

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