BOXTOP TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BOXTOP TECHNOLOGIES LIMITED
COMPANY NUMBER
02905040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/1994
(30 years and 9 months old)
WEBSITE
www.boxtop.net
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1QT
Telephone: 02084002000
TPS: No
Providence House
2 River Street
Windsor
Berkshire
SL4 1QT
Telephone: 84002000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIGHT SOFTWARE GROUP LIMITED | In Liquidation | View Report |
| BOXTOP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 14/06/2024 | Christopher James Hewlett (903385185) has left the board |
| 14/06/2024 | Andrew John Newlands (919227664) has left the board |
Credit Risk Overview
Want to learn more about BOXTOP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXTOP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXTOP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/1994 - Present (30 years and 9 months) 04/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
04/03/1994 - 16/11/1996 (2 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 04/03/1994 - Present (30 years and 9 months) Secretary: 04/03/1994 - Present (30 years and 9 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIGHT SOFTWARE GROUP LIMITED | In Liquidation | View Report |
| BOXTOP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FORWARD COMPUTERS LIMITED | Active - Accounts Filed | View Report |
| ASPICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 14/06/2024 | Christopher James Hewlett (903385185) has left the board |
| 14/06/2024 | Andrew John Newlands (919227664) has left the board |
| 14/06/2024 | New Board Member Allan James Brett (932398647) Appointed |
| 14/06/2024 | New Board Member John Scott Pagan (932398681) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 24/02/2015 | Change in Reg. Office |
| 04/11/2014 | New Board Member Andrew John Newlands (919227664) Appointed |
| 04/11/2014 | William White (905087365) has left the board |
| 04/11/2014 | Margot White (905744859) has left the board |
| 08/07/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
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