BOXIT4BACKUP LTD
WINCHESTER CALLMAKER LTD. JAMES HARRIS LTD. GLORYNEW LIMITED

Hellopages » Hampshire » Winchester » SO21 1FP

Company number 03365599
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Director's details changed for Mr John Simon Bruce Mccowen on 15 May 2017; Director's details changed for Mr Simon Patrick Ellis on 15 May 2017. The most likely internet sites of BOXIT4BACKUP LTD are www.boxit4backup.co.uk, and www.boxit4backup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Shawford Rail Station is 3.8 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxit4backup Ltd is a Private Limited Company. The company registration number is 03365599. Boxit4backup Ltd has been working since 06 May 1997. The present status of the company is Active. The registered address of Boxit4backup Ltd is Box It Winnall Down Farm Alresford Road Winchester Hampshire So21 1fp. . MCCOWEN, Patricia Mary is a Secretary of the company. ELLIS, Simon Patrick is a Director of the company. LONGLAND, Brian David is a Director of the company. MCCORMICK, David Anthony is a Director of the company. MCCOWEN, John Simon Bruce is a Director of the company. MCCOWEN, Patricia Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENFOUND, Steven Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCOWEN, Patricia Mary
Appointed Date: 19 May 1997
Director
ELLIS, Simon Patrick
Appointed Date: 25 February 2010
68 years old
Director
LONGLAND, Brian David
Appointed Date: 25 February 2010
76 years old
Director
MCCORMICK, David Anthony
Appointed Date: 20 December 2016
61 years old
Director
MCCOWEN, John Simon Bruce
Appointed Date: 19 May 1997
79 years old
Director
MCCOWEN, Patricia Mary
Appointed Date: 19 May 1997
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1997
Appointed Date: 06 May 1997
Director
PENFOUND, Steven Mark
Resigned: 30 September 2016
Appointed Date: 30 June 2015
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Box-It U.K. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXIT4BACKUP LTD Events

17 May 2017
Confirmation statement made on 6 May 2017 with updates
15 May 2017
Director's details changed for Mr John Simon Bruce Mccowen on 15 May 2017
15 May 2017
Director's details changed for Mr Simon Patrick Ellis on 15 May 2017
20 Dec 2016
Appointment of Mr David Anthony Mccormick as a director on 20 December 2016
13 Oct 2016
Termination of appointment of Steven Mark Penfound as a director on 30 September 2016
...
... and 62 more events
20 Jun 1997
Director resigned
20 Jun 1997
New director appointed
20 Jun 1997
New secretary appointed;new director appointed
20 Jun 1997
Registered office changed on 20/06/97 from: 1 mitchell lane bristol BS1 6BU
06 May 1997
Incorporation

BOXIT4BACKUP LTD Charges

6 November 2014
Charge code 0336 5599 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Alexander Yew
Description: Contains fixed charge…
16 May 2012
Composite guarantee and debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
Composite guarantee and debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Simon Mccowen
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Composite guarantee and debenture
Delivered: 3 March 2010
Status: Satisfied on 17 July 2015
Persons entitled: Octopus Capital for Enterprise Fund L.P
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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