PLAYBOX TECHNOLOGY (UK) LTD

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

This company is commonly known as Playbox Technology (uk) Ltd. The company was founded 20 years ago and was given the registration number 05176689. The firm's registered office is in HATFIELD. You can find them at Brookmans Park Teleport, Great North Road, Hatfield, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PLAYBOX TECHNOLOGY (UK) LTD
Company Number	:	05176689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Brookmans Park Teleport, Great North Road, Hatfield, Hertfordshire, AL9 6NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX	Director	26 November 2017	Active
39 Alzey Gardens, Harpenden, AL5 5SX	Secretary	12 July 2004	Active
52 Oakwood Park Road, Southgate, London, N14 6QA	Secretary	24 October 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 July 2004	Active
39 Alzey Gardens, Harpenden, AL5 5SX	Director	12 July 2004	Active
Apartment 41, Popova Shapka Street 47, Reduta, Bulgaria,	Director	12 July 2004	Active
1 Cromwell Close, Acton, London, W3 6BN	Director	19 January 2006	Active
Krasna Polyana Complex 1, Ap.54, Fl.3, Sofia, Bulgaria,	Director	26 November 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 July 2004	Active

People with Significant Control

Mrs Maya Ivanova Gocheva Ash
Notified on	:	26 November 2017
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Bulgarian
Country of residence	:	United Kingdom
Address	:	5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Donald Stuart Ash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	Bulgaria
Address	:	Apartment 41, Popova Shapka Street 47, Sofia, Bulgaria, 1505
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PLAYBOX TECHNOLOGY (UK) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement