BOXFUSION CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07296310
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 7 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/10/2016 . The most likely internet sites of BOXFUSION CONSULTING LIMITED are www.boxfusionconsulting.co.uk, and www.boxfusion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Boxfusion Consulting Limited is a Private Limited Company. The company registration number is 07296310. Boxfusion Consulting Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Boxfusion Consulting Limited is 64 New Cavendish Street London W1g 8tb. . STEVENS, Andrew James is a Director of the company. TRUEMAN, Christopher John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
STEVENS, Andrew James
Appointed Date: 25 June 2010
49 years old
Director
TRUEMAN, Christopher John
Appointed Date: 25 June 2010
49 years old

BOXFUSION CONSULTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Sub-division of shares on 7 October 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 07/10/2016
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
12 Oct 2010
Director's details changed for Mr Christopher John Trueman on 27 August 2010
12 Oct 2010
Registered office address changed from 29 Parklands Road Hassocks West Sussex BN6 8JY England on 12 October 2010
09 Sep 2010
Statement of capital following an allotment of shares on 25 June 2010
  • GBP 2
09 Sep 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
25 Jun 2010
Incorporation

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