BOX DIGITAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BOX DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER
07068532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/11/2009
(15years old)
WEBSITE
THEWHITECLOUD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX DIGITAL SOLUTIONS 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 BOX DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX DIGITAL SOLUTIONS 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 |
|---|---|---|---|---|
|
06/11/2009 - 01/09/2014 (4 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/07/2014 - 01/09/2014 (1 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Ragy Thomas (918002937) Appointed |
| 14/01/2015 | Murali Swaminathan (919379718) has left the board |
| 14/01/2015 | Ragy Thomas (919379721) has left the board |
| 14/01/2015 | New Board Member Muralidhran Swaminathan (918002938) Appointed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Murali Swaminathan (919379718) Appointed |
| 07/01/2015 | New Board Member Ragy Thomas (919379721) Appointed |
| 06/01/2015 | Simon Mansell (914673926) has left the board |
| 06/01/2015 | Paul Elston (919042678) has left the board |
| 06/01/2015 | New Company Secretary Chris Lynch (919379044) Appointed |
| 05/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Paul Elston (919042678) Appointed |
| 22/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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