MICROBOX SWEDEN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0JH

Company number 07747938
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 15 INGESTRE PLACE, LONDON, ENGLAND, W1F 0JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Emil Ulf Hans Backberg as a director on 28 October 2016; Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB to 15 Ingestre Place London W1F 0JH on 28 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MICROBOX SWEDEN LTD are www.microboxsweden.co.uk, and www.microbox-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Microbox Sweden Ltd is a Private Limited Company. The company registration number is 07747938. Microbox Sweden Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of Microbox Sweden Ltd is 15 Ingestre Place London England W1f 0jh. . BACKBERG, Emil Ulf Hans is a Director of the company. Secretary OBTEGO BUSINESS MANAGEMENT LTD has been resigned. Director KARLSSON, Johnny has been resigned. Director SOLANKI, Pramod has been resigned. Director WICTOR, Gustav has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BACKBERG, Emil Ulf Hans
Appointed Date: 28 October 2016
42 years old

Resigned Directors

Secretary
OBTEGO BUSINESS MANAGEMENT LTD
Resigned: 01 October 2012
Appointed Date: 22 August 2011
Director
KARLSSON, Johnny
Resigned: 01 November 2013
Appointed Date: 22 August 2011
52 years old
Director
SOLANKI, Pramod
Resigned: 24 October 2016
Appointed Date: 25 November 2014
47 years old
Director
WICTOR, Gustav
Resigned: 12 December 2014
Appointed Date: 01 November 2013
31 years old

Persons With Significant Control

Mr Emil Ulf Hans Backberg
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MICROBOX SWEDEN LTD Events

28 Oct 2016
Appointment of Mr Emil Ulf Hans Backberg as a director on 28 October 2016
28 Oct 2016
Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB to 15 Ingestre Place London W1F 0JH on 28 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Termination of appointment of Pramod Solanki as a director on 24 October 2016
13 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 9 more events
13 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
11 May 2013
Accounts for a dormant company made up to 31 August 2012
27 Oct 2012
Termination of appointment of Obtego Business Management Ltd as a secretary
13 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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