BOX SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Security Ltd. The company was founded 34 years ago and was given the registration number 02563687. The firm's registered office is in DARTFORD. You can find them at Concord House, 41 Overy Street, Dartford, Kent. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | BOX SECURITY LTD |
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| Company Number | : | 02563687 |
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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 | : | 29 November 1990 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | Concord House, 41 Overy Street, Dartford, Kent, England, DA1 1UP |
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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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| 34, Black Side Door, 34 Greenwich High Road, Greenwich, United Kingdom, SE10 8LS | Secretary | - | Active |
| 34, Black Side Door, 34 Greenwich High Road, Greenwich, United Kingdom, SE10 8LS | Director | - | Active |
People with Significant Control
| Mr David Philip Owens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Concord House, 41 Overy Street, Dartford, England, DA1 1UP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Linda May Dack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1947 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Concord House, 41 Overy Street, Dartford, England, DA1 1UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)