Company number 09064458
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address PROVIDENCE HOUSE, RIVER STREET, WINDSOR, BERKSHIRE, SL4 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 50
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOXTOP TECHNOLOGIES HOLDINGS LIMITED are www.boxtoptechnologiesholdings.co.uk, and www.boxtop-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Boxtop Technologies Holdings Limited is a Private Limited Company.
The company registration number is 09064458. Boxtop Technologies Holdings Limited has been working since 30 May 2014.
The present status of the company is Active. The registered address of Boxtop Technologies Holdings Limited is Providence House River Street Windsor Berkshire Sl4 1qt. . HEWLETT, Christopher James is a Director of the company. NEWLANDS, Andrew John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
BOXTOP TECHNOLOGIES HOLDINGS LIMITED Events
14 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
24 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 30 August 2015
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... and 0 more events
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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ANNOTATION
Clarification a Second filed AR01 is registered on 24/06/2015
18 Feb 2015
Registered office address changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Providence House River Street Windsor Berkshire SL4 1QT on 18 February 2015
18 Feb 2015
Appointment of Mr Andrew John Newlands as a director on 18 February 2015
11 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
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MODEL ARTICLES ‐
Model articles adopted