BOXSPACED NETWORKS LIMITED
SOLIHULL COMVOCO LIMITED LINK ENVIRONMENTAL SERVICES LIMITED

Hellopages » West Midlands » Solihull » B90 4GT

Company number 03349104
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 27 March 2017 GBP 194 . The most likely internet sites of BOXSPACED NETWORKS LIMITED are www.boxspacednetworks.co.uk, and www.boxspaced-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Boxspaced Networks Limited is a Private Limited Company. The company registration number is 03349104. Boxspaced Networks Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Boxspaced Networks Limited is Pegasus House Solihull Business Park Solihull B90 4gt. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £8.54k, which is £7.6k against last year. PERNICKOVA, Iva is a Secretary of the company. WALLWORK, Robert Adrian is a Director of the company. Secretary WALLWORK, Adrienne Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALLWORK, Michael Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


boxspaced networks Key Finiance

LIABILITIES £0.02k
-6%
CASH n/a
TOTAL ASSETS £8.54k
+806%
All Financial Figures

Current Directors

Secretary
PERNICKOVA, Iva
Appointed Date: 27 March 2017

Director
WALLWORK, Robert Adrian
Appointed Date: 21 November 2000
49 years old

Resigned Directors

Secretary
WALLWORK, Adrienne Valerie
Resigned: 16 March 2015
Appointed Date: 21 April 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1997
Appointed Date: 10 April 1997

Director
WALLWORK, Michael Adrian
Resigned: 06 April 2003
Appointed Date: 21 April 1997
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Miss Iva Pernickova
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Robert Adrian Wallwork
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXSPACED NETWORKS LIMITED Events

09 May 2017
Micro company accounts made up to 31 March 2017
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 194

04 Apr 2017
Appointment of Miss Iva Pernickova as a secretary on 27 March 2017
13 Sep 2016
Micro company accounts made up to 31 March 2016
...
... and 60 more events
15 May 1997
New director appointed
14 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Apr 1997
Company name changed speed 6326 LIMITED\certificate issued on 01/05/97
30 Apr 1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

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