BOXTOP TECHNOLOGIES LIMITED

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

This company is commonly known as Boxtop Technologies Limited. The company was founded 30 years ago and was given the registration number 02905040. The firm's registered office is in WINDSOR. You can find them at Providence House, 2 River Street, Windsor, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BOXTOP TECHNOLOGIES LIMITED
Company Number	:	02905040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1994
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Providence House, 2 River Street, Windsor, SL4 1QT	Director	04 March 1994	Active
Providence House, 2 River Street, Windsor, SL4 1QT	Director	31 October 2014	Active
The Hermitage Halls Lane, Waltham St Lawrence, RG10 0JD	Secretary	04 March 1994	Active
Gemini House, Spring Hill, Nailsworth, Stroud, GL6 0LS	Secretary	06 March 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	04 March 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	04 March 1994	Active
Gemini House, Spring Hill, Nailsworth, Stroud, GL6 0LS	Director	01 January 1997	Active
15 The Comfrey, Watermead, Aylesbury, HP19 3FL	Director	04 March 1994	Active

People with Significant Control

Descartes Systems Uk Limited
Notified on	:	10 June 2024
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Freight Software Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Providence House, River Street, Windsor, England, SL4 1QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew John Newlands
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	Providence House, 2 River Street, Windsor, SL4 1QT
Nature of control	:	Significant influence or control

Mr Christopher James Hewlett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Address	:	Providence House, 2 River Street, Windsor, SL4 1QT
Nature of control	:	Significant influence or control

BOXTOP TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement