ROX SYSTEMS U.K. LIMITED

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

This company is commonly known as Rox Systems U.k. Limited. The company was founded 3 years ago and was given the registration number 12813264. The firm's registered office is in LONDON. You can find them at 288 Bishopsgate, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	ROX SYSTEMS U.K. LIMITED
Company Number	:	12813264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	288 Bishopsgate, London, United Kingdom, EC2M 4QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	14 August 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	14 August 2020	Active

People with Significant Control

Mr. Samuel Lek
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	July 1951
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	288, Bishopsgate, London, United Kingdom, EC2M 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-19	Gazette	Gazette notice compulsory.	Download
2023-09-30	Gazette	Gazette filings brought up to date.	Download
2023-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-01	Gazette	Gazette notice compulsory.	Download
2022-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person secretary company with change date.	Download
2022-05-23	Accounts	Accounts with accounts type micro entity.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-14	Incorporation	Incorporation company.	Download