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PROBOX SYSTEMS LIMITED

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

This company is commonly known as Probox Systems Limited. The company was founded 5 years ago and was given the registration number 11959101. The firm's registered office is in BUCKINGHAM. You can find them at Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PROBOX SYSTEMS LIMITED
Company Number:11959101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Signal Hill, Lenborough Road, Gawcott, Buckingham, England, MK18 4BU

Director04 June 2019Active
Signal Hill, Lenborough Road, Gawcott, Buckingham, England, MK18 4BU

Director23 April 2019Active
Signal Hill, Lenborough Road, Gawcott, Buckingham, England, MK18 4BU

Director04 June 2019Active
Signal Hill, Lenborough Road, Gawcott, Buckingham, England, MK18 4BU

Director04 June 2019Active

People with Significant Control

Ross Wells
Notified on:27 April 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Signal Hill, Lenborough Road, Buckingham, England, MK18 4BU
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Daniel Wells
Notified on:27 April 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Signal Hill, Lenborough Road, Buckingham, England, MK18 4BU
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Simon Paul Wells
Notified on:27 April 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Signal Hill, Lenborough Road, Buckingham, England, MK18 4BU
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr David Mark Wells
Notified on:23 April 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Signal Hill, Lenborough Road, Buckingham, England, MK18 4BU
Nature of control:
  • Voting rights 75 to 100 percent as trust
Lenborough Group Limited
Notified on:23 April 2019
Status:Active
Country of residence:England
Address:Signal Hill, Lenborough Road, Buckingham, England, MK18 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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