BOXHILL TECHNOLOGIES PLC
LONDON THE WEATHER LOTTERY PLC FLATSELL LIMITED

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Company number 04458947
Status Active
Incorporation Date 12 June 2002
Company Type Public Limited Company
Address 39 ST JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 2,355,829.77 ; Auditor's resignation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BOXHILL TECHNOLOGIES PLC are www.boxhilltechnologies.co.uk, and www.boxhill-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxhill Technologies Plc is a Public Limited Company. The company registration number is 04458947. Boxhill Technologies Plc has been working since 12 June 2002. The present status of the company is Active. The registered address of Boxhill Technologies Plc is 39 St James S Street London Sw1a 1jd. . FLITCROFT, Andrew John Alec is a Secretary of the company. FLITCROFT, Andrew John Alec is a Director of the company. HYMAN, Clive Mark is a Director of the company. RAZZALL, Edward Timothy, Lord is a Director of the company. RUDOLF, Arno is a Director of the company. Secretary BOTROS, John Michael has been resigned. Secretary MADHAS, Anita has been resigned. Secretary MCGOWAN, Neil Grant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALE, Kevin Neil has been resigned. Director GILL, Steve has been resigned. Director HADDOW, Renwick Robert has been resigned. Director JACKSON, Phillip Ian has been resigned. Director MCGOWAN, Neil Grant has been resigned. Director MILHENCH, Keith George has been resigned. Director MILLS, Michael John has been resigned. Director MOORE, Andrew has been resigned. Director MOORE, Andrew has been resigned. Director NICHOLLS, David has been resigned. Director PALFREYMAN, Rita has been resigned. Director TANDY, Zoe has been resigned. Director WHITE, Robert Ross has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLITCROFT, Andrew John Alec
Appointed Date: 14 July 2014
Director
FLITCROFT, Andrew John Alec
Appointed Date: 07 November 2011
60 years old
Director
HYMAN, Clive Mark
Appointed Date: 20 May 2016
64 years old
Director
RAZZALL, Edward Timothy, Lord
Appointed Date: 07 January 2010
82 years old
Director
RUDOLF, Arno
Appointed Date: 20 May 2016
87 years old

Resigned Directors

Secretary
BOTROS, John Michael
Resigned: 14 July 2014
Appointed Date: 01 January 2011
Secretary
MADHAS, Anita
Resigned: 25 April 2005
Appointed Date: 04 July 2002
Secretary
MCGOWAN, Neil Grant
Resigned: 01 February 2011
Appointed Date: 25 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 12 June 2002
Director
DALE, Kevin Neil
Resigned: 14 July 2014
Appointed Date: 13 September 2013
59 years old
Director
GILL, Steve
Resigned: 20 September 2004
Appointed Date: 13 October 2003
61 years old
Director
HADDOW, Renwick Robert
Resigned: 09 January 2006
Appointed Date: 20 October 2004
57 years old
Director
JACKSON, Phillip Ian
Resigned: 20 May 2016
Appointed Date: 23 May 2013
56 years old
Director
MCGOWAN, Neil Grant
Resigned: 07 January 2010
Appointed Date: 09 January 2006
86 years old
Director
MILHENCH, Keith George
Resigned: 02 September 2010
Appointed Date: 09 January 2006
70 years old
Director
MILLS, Michael John
Resigned: 07 January 2010
Appointed Date: 07 September 2006
70 years old
Director
MOORE, Andrew
Resigned: 01 August 2011
Appointed Date: 20 September 2004
66 years old
Director
MOORE, Andrew
Resigned: 26 May 2003
Appointed Date: 14 November 2002
66 years old
Director
NICHOLLS, David
Resigned: 12 January 2004
Appointed Date: 26 May 2003
68 years old
Director
PALFREYMAN, Rita
Resigned: 30 August 2002
Appointed Date: 04 July 2002
73 years old
Director
TANDY, Zoe
Resigned: 14 November 2002
Appointed Date: 30 August 2002
46 years old
Director
WHITE, Robert Ross
Resigned: 21 May 2012
Appointed Date: 07 January 2010
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2002
Appointed Date: 12 June 2002

BOXHILL TECHNOLOGIES PLC Events

20 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 2,355,829.77
27 Jan 2017
Auditor's resignation
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016
Second filing of the annual return made up to 12 June 2016
26 Jul 2016
Group of companies' accounts made up to 31 January 2016
...
... and 125 more events
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
12 Jun 2002
Incorporation

BOXHILL TECHNOLOGIES PLC Charges

19 February 2013
Share mortgage
Delivered: 27 February 2013
Status: Satisfied on 2 July 2013
Persons entitled: Jeffrey Selwyn Williams
Description: 80 ordinary shares of £1.00 each in the capital of prize…

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