BOX CLEVER SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Clever Security Limited. The company was founded 21 years ago and was given the registration number 04594458. The firm's registered office is in MANSFIELD. You can find them at I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BOX CLEVER SECURITY LIMITED |
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| Company Number | : | 04594458 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2002 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire, England, NG18 5FB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Glebe Drive, Burton Joyce, Nottingham, NG14 5BA | Director | 19 November 2002 | Active |
| 2 Glebe Drive, Burton Joyce, Nottingham, NG14 5BA | Secretary | 19 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 November 2002 | Active |
People with Significant Control
| Mrs Nicola Walsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Glebe Drive, Nottingham, England, NG14 5BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kevin Walsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Glebe Drive, Burton Joyce, Nottingham, England, NG14 5BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)