BOXTSOLUTIONS LIMITED
CROCKHAM HILL

Hellopages » Kent » Sevenoaks » TN8 6RR

Company number 06087331
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address WICKHAM HOUSE, MAIN ROAD, CROCKHAM HILL, KENT, TN8 6RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of BOXTSOLUTIONS LIMITED are www.boxtsolutions.co.uk, and www.boxtsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Boxtsolutions Limited is a Private Limited Company. The company registration number is 06087331. Boxtsolutions Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Boxtsolutions Limited is Wickham House Main Road Crockham Hill Kent Tn8 6rr. . BUXTON, Sarah Margaret is a Secretary of the company. BUXTON, Grant Penn is a Director of the company. WARNER, Andrew is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUXTON, Sarah Margaret
Appointed Date: 07 February 2007
Director
BUXTON, Grant Penn
Appointed Date: 07 February 2007
63 years old
Director
WARNER, Andrew
Appointed Date: 07 February 2007
54 years old

Persons With Significant Control

Mr Grant Penn Buxton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOXTSOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 14 more events
02 Apr 2009
Director's change of particulars / andrew warner / 07/03/2009
05 Nov 2008
Total exemption full accounts made up to 31 March 2008
09 Apr 2008
Return made up to 07/02/08; full list of members
  • 363(287) ‐ Registered office changed on 09/04/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
12 Aug 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Feb 2007
Incorporation

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