BOINX SOFTWARE LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 06249879
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 45,600 . The most likely internet sites of BOINX SOFTWARE LTD. are www.boinxsoftware.co.uk, and www.boinx-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Boinx Software Ltd is a Private Limited Company. The company registration number is 06249879. Boinx Software Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of Boinx Software Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . BREIDENBACH, Achim is a Secretary of the company. SL24 LTD is a Secretary of the company. BREIDENBACH, Oliver is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
BREIDENBACH, Achim
Appointed Date: 16 May 2007
Secretary
SL24 LTD
Appointed Date: 16 May 2013
Director
BREIDENBACH, Oliver
Appointed Date: 16 May 2007
56 years old

Persons With Significant Control

Mr. Oliver Breidenbach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Achim Breidenbach
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOINX SOFTWARE LTD. Events

19 May 2017
Confirmation statement made on 16 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 45,600
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 45,600
...
... and 18 more events
24 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Details of the allotment of 45598 shares 02/06/2008
08 Sep 2008
Return made up to 16/05/08; full list of members
30 Jul 2008
Accounts for a dormant company made up to 31 December 2007
11 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
16 May 2007
Incorporation

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