BOX CLEVER DIGITAL LIMITED
STRATFORD-UPON-AVON BOX CLEVER SOFTWARE LIMITED INTI TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QB

Company number 08413288
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Termination of appointment of Nicholas John Underwood as a director on 20 January 2017. The most likely internet sites of BOX CLEVER DIGITAL LIMITED are www.boxcleverdigital.co.uk, and www.box-clever-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Digital Limited is a Private Limited Company. The company registration number is 08413288. Box Clever Digital Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Box Clever Digital Limited is 25 Meer Street Stratford Upon Avon Warwickshire England Cv37 6qb. . HOWARD, Robert is a Director of the company. Director JAN, Alexander Amadeus Tiberious has been resigned. Director LESSARD, Jason Donat has been resigned. Director O'BRIEN, Shaun has been resigned. Director RANCE, Gerald Douglas has been resigned. Director SIMMONS, Philip Andrew has been resigned. Director SYMONS, Rupert Jonathan has been resigned. Director UNDERWOOD, Nicholas John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOWARD, Robert
Appointed Date: 20 January 2017
71 years old

Resigned Directors

Director
JAN, Alexander Amadeus Tiberious
Resigned: 28 November 2013
Appointed Date: 01 March 2013
44 years old
Director
LESSARD, Jason Donat
Resigned: 08 October 2013
Appointed Date: 01 March 2013
49 years old
Director
O'BRIEN, Shaun
Resigned: 18 February 2015
Appointed Date: 28 November 2013
68 years old
Director
RANCE, Gerald Douglas
Resigned: 18 February 2015
Appointed Date: 28 November 2013
73 years old
Director
SIMMONS, Philip Andrew
Resigned: 08 July 2015
Appointed Date: 18 February 2015
44 years old
Director
SYMONS, Rupert Jonathan
Resigned: 01 March 2013
Appointed Date: 21 February 2013
58 years old
Director
UNDERWOOD, Nicholas John
Resigned: 20 January 2017
Appointed Date: 08 July 2015
64 years old

Persons With Significant Control

Idea Catalyst Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX CLEVER DIGITAL LIMITED Events

27 Apr 2017
Confirmation statement made on 21 February 2017 with updates
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
24 Jan 2017
Termination of appointment of Nicholas John Underwood as a director on 20 January 2017
23 Jan 2017
Appointment of Mr Robert Howard as a director on 20 January 2017
20 Oct 2016
Director's details changed for Mr Nicholas John Underwood on 6 September 2016
...
... and 21 more events
21 Mar 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 183.334
12 Mar 2013
Appointment of Mr Alexander Jan as a director
11 Mar 2013
Termination of appointment of Rupert Symons as a director
11 Mar 2013
Appointment of Mr Jason Donat Lessard as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOX CLEVER DIGITAL LIMITED Charges

15 July 2015
Charge code 0841 3288 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BOX CLEVER DEVELOPMENT LIMITED BOX CLEVER DEVELOPMENTS (UK) LTD BOX CLEVER DISPLAY LTD BOX CLEVER ENGINEERING LIMITED BOX CLEVER ENTERPRISE EDUCATION LTD BOX CLEVER GIFTS LTD BOX CLEVER GROUP LIMITED