This company is commonly known as Boxer Systems Limited. The company was founded 34 years ago and was given the registration number 02501908. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOXER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02501908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hill Road, Codicote, Hitchin, United Kingdom, SG4 8YH | Secretary | 13 January 2011 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 30 April 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 21 March 2022 | Active |
| Merrylands Farm, Corscombe, Dorchester, United Kingdom, DT2 0PD | Secretary | - | Active |
| Red Roofs, East Common, Harpenden, United Kingdom, AL5 1DA | Director | 30 January 2004 | Active |
| Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, United Kingdom, BA4 6LN | Director | - | Active |
| Merrylands Farm, Corscombe, Dorchester, United Kingdom, DT2 0PD | Director | - | Active |
| 28 Tavistock Close, Woburn Sands, Milton Keynes, MK17 8UY | Director | - | Active |
| Glanwith Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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