BOXTECHNICAL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1UN

Company number 05026599
Status Active - Proposal to Strike off
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 1A BEARTON GREEN, HITCHIN, HERTFORDSHIRE, SG5 1UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOXTECHNICAL LIMITED are www.boxtechnical.co.uk, and www.boxtechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Boxtechnical Limited is a Private Limited Company. The company registration number is 05026599. Boxtechnical Limited has been working since 27 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Boxtechnical Limited is 1a Bearton Green Hitchin Hertfordshire Sg5 1un. . SKEELES, John William is a Secretary of the company. MARTIN, Blayne is a Director of the company. MARTIN, Mark is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SKEELES, John William
Appointed Date: 19 October 2004
Director
MARTIN, Blayne
Appointed Date: 01 October 2004
50 years old
Director
MARTIN, Mark
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

BOXTECHNICAL LIMITED Events

13 May 2017
Compulsory strike-off action has been suspended
18 Apr 2017
First Gazette notice for compulsory strike-off
15 Jun 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
08 Jul 2015
Current accounting period extended from 31 January 2015 to 31 July 2015
...
... and 30 more events
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation

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