UKBizDB.co.uk

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 33 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
Company Number:02563687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1990
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Concord House, 41 Overy Street, Dartford, Kent, England, DA1 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Concord House, 41 Overy Street, Dartford, England, DA1 1UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Linda May Dack
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:English
Country of residence:England
Address:Concord House, 41 Overy Street, Dartford, England, DA1 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Copyright © 2024. All rights reserved.