BOXED IT LTD.
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 06423680
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Ms. Inge Saels on 3 November 2016; Director's details changed for Thomas Laermans on 3 November 2016. The most likely internet sites of BOXED IT LTD. are www.boxedit.co.uk, and www.boxed-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxed It Ltd is a Private Limited Company. The company registration number is 06423680. Boxed It Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Boxed It Ltd is 95 Wilton Road Suite 3 London Sw1v 1bz. . LAERMANS, Thomas is a Director of the company. SAELS, Inge is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director LAERMANS-STUERM, Diana has been resigned. Director SCHAUVAERTS, Steven has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAERMANS, Thomas
Appointed Date: 09 November 2007
43 years old
Director
SAELS, Inge
Appointed Date: 11 March 2014
41 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 07 December 2009
Appointed Date: 09 November 2007
Director
LAERMANS-STUERM, Diana
Resigned: 18 January 2015
Appointed Date: 09 November 2007
49 years old
Director
SCHAUVAERTS, Steven
Resigned: 12 March 2014
Appointed Date: 09 November 2007
43 years old

Persons With Significant Control

Thomas Laermans
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXED IT LTD. Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2016
Director's details changed for Ms. Inge Saels on 3 November 2016
15 Nov 2016
Director's details changed for Thomas Laermans on 3 November 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 600
...
... and 21 more events
14 Jan 2009
Director's change of particulars / diana stuerm / 12/07/2008
04 Dec 2008
Return made up to 09/11/08; full list of members
04 Dec 2008
Director's change of particulars / diana stuerm / 01/05/2008
04 Dec 2008
Director's change of particulars / thomas laermans / 01/05/2008
09 Nov 2007
Incorporation

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