BOX INTL TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7LL

Company number 08531019
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 64 NORTH ROW, LONDON, W1K 7LL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 January 2017; Full accounts made up to 31 January 2016. The most likely internet sites of BOX INTL TECHNOLOGY LTD are www.boxintltechnology.co.uk, and www.box-intl-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Box Intl Technology Ltd is a Private Limited Company. The company registration number is 08531019. Box Intl Technology Ltd has been working since 16 May 2013. The present status of the company is Active. The registered address of Box Intl Technology Ltd is 64 North Row London W1k 7ll. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. MANNIE, Jeffrey Richard is a Director of the company. MCGOFF, Peter Matthew is a Director of the company. SMITH, Dylan Chandler is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director SLATER, Huw Llewelyn Lloyd has been resigned. Director STRICKLAND, Gregory Frank has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 21 March 2014
Director
MANNIE, Jeffrey Richard
Appointed Date: 16 May 2013
62 years old
Director
MCGOFF, Peter Matthew
Appointed Date: 16 May 2013
61 years old
Director
SMITH, Dylan Chandler
Appointed Date: 16 May 2013
40 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 March 2014
Appointed Date: 16 May 2013
Director
BURSBY, Richard Michael
Resigned: 16 May 2013
Appointed Date: 16 May 2013
57 years old
Director
SLATER, Huw Llewelyn Lloyd
Resigned: 01 January 2017
Appointed Date: 02 December 2014
43 years old
Director
STRICKLAND, Gregory Frank
Resigned: 07 January 2014
Appointed Date: 16 May 2013
45 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 May 2013
Appointed Date: 16 May 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 May 2013
Appointed Date: 16 May 2013

BOX INTL TECHNOLOGY LTD Events

10 Mar 2017
Termination of appointment of a director
10 Mar 2017
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 January 2017
08 Jul 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 32,658,289
02 Jun 2016
Director's details changed for Peter Matthew Mcgoff on 1 February 2016
...
... and 22 more events
16 May 2013
Appointment of Gregory Frank Strickland as a director
16 May 2013
Termination of appointment of Richard Bursby as a director
16 May 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
16 May 2013
Termination of appointment of Huntsmoor Limited as a director
16 May 2013
Incorporation

Similar Companies

BOX INTERNATIONAL LIMITED BOX INTL HOLDINGS LTD BOX INVESTMENTS LTD. BOX IT ALL LIMITED BOX IT AWAY LIMITED BOX IT BY DESIGN LIMITED BOX IT CONSTRUCTION & JOINERY LTD