This company is commonly known as Softbox Systems (tp3) Limited. The company was founded 6 years ago and was given the registration number 11078010. The firm's registered office is in AYLESBURY. You can find them at Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOFTBOX SYSTEMS (TP3) LIMITED |
|---|---|---|
| Company Number | : | 11078010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 04 December 2023 | Active |
| Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 01 June 2023 | Active |
| Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 23 November 2017 | Active |
| Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 30 June 2022 | Active |
| Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 25 June 2020 | Active |
| Unit 45, Edward Street, Salford, England, M7 1SP | Director | 05 December 2019 | Active |
| Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF | Director | 23 November 2017 | Active |
| Softbox Systems Limited | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Ridgeway, Drake's Drive, Aylesbury, United Kingdom, HP18 9BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-09-02 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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