This company is commonly known as Open Box Software Limited. The company was founded 8 years ago and was given the registration number 10500537. The firm's registered office is in EGHAM. You can find them at Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPEN BOX SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 10500537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England, TW20 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF | Director | 28 November 2016 | Active |
| Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF | Director | 28 November 2016 | Active |
| Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF | Director | 28 November 2016 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 30 May 2019 | Active |
| 5th Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 28 November 2016 | Active |
| Open Box Investments (Pty) Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 240, Main Road, Tokai, South Africa, 7945 |
| Nature of control | : |
|
| Open Box Holdings Limited | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Mr Malcom Buchanan Hall | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
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