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STRONGBOX COMPUTERS LTD

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

This company is commonly known as Strongbox Computers Ltd. The company was founded 8 years ago and was given the registration number 09763635. The firm's registered office is in HODDESDON. You can find them at Unit 2, Tower House, Tower Centre, Hoddesdon, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:STRONGBOX COMPUTERS LTD
Company Number:09763635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 2, Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 577, Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH

Director04 September 2015Active
Room 577, Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH

Director30 March 2018Active
Unit 2, Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director04 September 2015Active

People with Significant Control

Ms Jolanta Zaromskyte
Notified on:10 April 2018
Status:Active
Date of birth:January 1978
Nationality:Lithuanian
Country of residence:England
Address:Room 577 Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Head
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:66, Northiam Street, London, England, E9 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Gannon
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Irish
Country of residence:England
Address:Room 577, Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent 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 (7 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

DateCategoryDescription
2024-04-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-24Address

Change registered office address company with date old address new address.

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2023-02-24Insolvency

Liquidation voluntary statement of affairs.

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2023-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-24Resolution

Resolution.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Change person director company with change date.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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