Company number 05492730
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address BROOKMANS PARK TELEPORT, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 6NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLAYBOX TECHNOLOGY ME LTD are www.playboxtechnologyme.co.uk, and www.playbox-technology-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Playbox Technology Me Ltd is a Private Limited Company.
The company registration number is 05492730. Playbox Technology Me Ltd has been working since 28 June 2005.
The present status of the company is Active. The registered address of Playbox Technology Me Ltd is Brookmans Park Teleport Great North Road Hatfield Hertfordshire Al9 6ne. . ASH, Donald Stuart is a Director of the company. RAHNEV, Pavlin Radoslavov is a Director of the company. Secretary ASH, Donald Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KATHI, Kornel has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
KATHI, Kornel
Resigned: 17 March 2011
Appointed Date: 28 June 2005
48 years old
PLAYBOX TECHNOLOGY ME LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
02 Jul 2015
Director's details changed for Mr Pavlin Radoslavov Rahnev on 20 May 2015
...
... and 28 more events
04 May 2007
Accounts for a dormant company made up to 30 June 2006
15 Aug 2006
Return made up to 28/06/06; full list of members
09 Jan 2006
Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
28 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation