Company number 05644888
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 20 FRYTH MEAD, ST. ALBANS, HERTFORDSHIRE, AL3 4TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of BIG BOX IT LIMITED are www.bigboxit.co.uk, and www.big-box-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Big Box It Limited is a Private Limited Company.
The company registration number is 05644888. Big Box It Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Big Box It Limited is 20 Fryth Mead St Albans Hertfordshire Al3 4tn. . STONES, Richard is a Secretary of the company. CASEMORE, Duncan Robert is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Duncan Robert Casemore
Notified on: 5 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Laura Casemore
Notified on: 5 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG BOX IT LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 21 more events
09 Jan 2007
Return made up to 05/12/06; full list of members
01 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
05 Dec 2005
Incorporation