TECHBOX SOLUTIONS LTD
WELSHPOOL

Hellopages » Powys » Powys » SY21 7AD
Company number 06761575
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address SECOND FLOOR 34, SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Michael Kelly as a director on 1 March 2016. The most likely internet sites of TECHBOX SOLUTIONS LTD are www.techboxsolutions.co.uk, and www.techbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Techbox Solutions Ltd is a Private Limited Company. The company registration number is 06761575. Techbox Solutions Ltd has been working since 01 December 2008. The present status of the company is Active. The registered address of Techbox Solutions Ltd is Second Floor 34 Severn Street Welshpool Powys Sy21 7ad. The company`s financial liabilities are £14.38k. It is £2.44k against last year. And the total assets are £34.76k, which is £6.17k against last year. SALVATI, Joanna is a Director of the company. THORPE-DOWNEY, Alan Mark is a Director of the company. Director KELLY, Timothy Michael, Dr has been resigned. Director ROBERTS, Simon has been resigned. The company operates in "Other telecommunications activities".


techbox solutions Key Finiance

LIABILITIES £14.38k
+20%
CASH n/a
TOTAL ASSETS £34.76k
+21%
All Financial Figures

Current Directors

Director
SALVATI, Joanna
Appointed Date: 01 December 2008
44 years old
Director
THORPE-DOWNEY, Alan Mark
Appointed Date: 04 November 2009
54 years old

Resigned Directors

Director
KELLY, Timothy Michael, Dr
Resigned: 01 March 2016
Appointed Date: 04 November 2009
45 years old
Director
ROBERTS, Simon
Resigned: 21 December 2011
Appointed Date: 01 December 2008
56 years old

Persons With Significant Control

Mr Alan Mark Thorpe-Downey
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TECHBOX SOLUTIONS LTD Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Timothy Michael Kelly as a director on 1 March 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
29 Jan 2010
Annual return made up to 1 December 2009 with full list of shareholders
05 Nov 2009
Appointment of Mr Timothy Michael Kelly as a director
05 Nov 2009
Appointment of Mr Alan Mark Thorpe-Downey as a director
25 Sep 2009
Director's change of particulars / joanna jenkins / 08/08/2009
01 Dec 2008
Incorporation

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