OPTIONBOX NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONBOX NETWORKS LIMITED
COMPANY NUMBER
08689012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2013
(11 years and 4 months old)
WEBSITE
www.optionboxnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2013
06/11/2014
ECO ELECT LIMITED
LEEDS
LS27 7UY
Telephone: 03332004680
TPS: No
OPTIONBOX NETWORKS LIMITED
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 |
|---|---|---|
| OPTION BOX LIMITED | Active - Accounts Filed | View Report |
| OPTIONBOX NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIONBOX NETWORKS 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 OPTIONBOX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONBOX NETWORKS 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 |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2014 - Present (10 years and 2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/09/2013 - 01/11/2014 (1 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/09/2013 - 01/11/2014 (1 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2014 - Present (10 years and 2 months) Born in Apr 1989 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTION BOX LIMITED | Active - Accounts Filed | View Report |
| OPTIONBOX NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Matthew Peter Baughan (917924135) has left the board |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 22/05/2017 | Michael Fontana (919247388) has left the board |
| 22/05/2017 | New Board Member Michael Fontana (913433057) Appointed |
| 12/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 27/05/2015 | New Board Member Matthew Peter Baughan (917924135) Appointed |
| 21/05/2015 | New Accounts filed |
| 12/01/2015 | Ian Stuart Earl (918128276) has left the board |
| 12/01/2015 | Ian Ward (918128275) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 19/11/2014 | Darren John Shepherd (919247827) has left the board |
| 19/11/2014 | New Board Member Darren John Shepherd (914265383) Appointed |
| 19/11/2014 | New Annual Return filed |
| 12/11/2014 | New Board Member Darren John Shepherd (919247827) Appointed |
| 11/11/2014 | New Board Member Michael Fontana (919247388) Appointed |
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