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