BOX-IT DOCUMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box-it Document Solutions Limited. The company was founded 35 years ago and was given the registration number 02372487. The firm's registered office is in WINCHESTER. You can find them at Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BOX-IT DOCUMENT SOLUTIONS LIMITED
Company Number	:	02372487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1989
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Secretary	03 August 2022	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	03 August 2022	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	07 February 2024	Active
Offham House, Offham, South Stoke, Arundel, BN18 9PD	Secretary	-	Active
13 Ladysneuk Road, Stirling, FK9 5NE	Secretary	17 September 2002	Active
51 Queen Margaret Close, Edinburgh, EH10 7EE	Secretary	29 October 2001	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Secretary	01 October 2018	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Secretary	19 July 2019	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Secretary	28 February 2018	Active
Brewlands Lodge, 22 Newmills Road, Dalkeith, EH22 2AH	Secretary	21 June 2000	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	25 May 2005	Active
Church Farm, Hulcote, Milton Keynes, MK17 8BW	Director	-	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	28 February 2018	Active
Offham House, Offham, South Stoke, Arundel, BN18 9PD	Director	-	Active
159 Sidney Road, Walton On Thames, KT12 3SA	Director	14 June 2002	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	25 February 2010	Active
44 Beckwith Road, Dulwich, London, SE24 9LG	Director	31 January 2002	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	05 February 2019	Active
28 Adrian Close, Porthcawl, CF36 3LX	Director	31 January 2002	Active
37 Grange View, Linlithgow, EH49 7HY	Director	29 October 2001	Active
32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN	Director	24 September 2008	Active
32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN	Director	29 October 2001	Active
51 Queen Margaret Close, Edinburgh, EH10 7EE	Director	29 October 2001	Active
18 Hermitage Drive, Edinburgh, EH10 6BZ	Director	21 June 2000	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	01 October 2018	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	20 December 2016	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	25 February 2010	Active
20 Howe Street, Edinburgh, EH3 6TG	Director	21 June 2000	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	19 July 2019	Active
10 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SW	Director	04 July 2002	Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP	Director	28 February 2018	Active
Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, England, SO53 4QH	Director	30 June 2015	Active
Munstead Plat Cottage Munstead Heath Road, Godalming, GU8 4AR	Director	01 October 1992	Active
Keston 4 Buckstane Park, Edinburgh, EH10 6PA	Director	21 June 2000	Active
56 Fountainhall Road, Edinburgh, EH9 2LP	Director	02 September 2003	Active

People with Significant Control

Box-It Outsourcing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Box-It, Winnall Down Farm, Winchester, United Kingdom, SO21 1FP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOX-IT DOCUMENT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement