NETBOX SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Netbox Systems Limited. The company was founded 10 years ago and was given the registration number 08804717. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | NETBOX SYSTEMS LIMITED |
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| Company Number | : | 08804717 |
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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 | : | 06 December 2013 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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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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| 3, Braunston Road, Oakham, United Kingdom, LE15 8LN | Director | 19 June 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 06 December 2013 | Active |
People with Significant Control
| Mr David Graham |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Braunston Road, Oakham, United Kingdom, LE15 8LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (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)