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TECHBOX SOLUTIONS LTD

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

This company is commonly known as Techbox Solutions Ltd. The company was founded 15 years ago and was given the registration number 06761575. The firm's registered office is in WELSHPOOL. You can find them at Second Floor 34, Severn Street, Welshpool, Powys. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TECHBOX SOLUTIONS LTD
Company Number:06761575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Second Floor 34, Severn Street, Welshpool, Powys, SY21 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Oaklands Park, Newtown, United Kingdom, SY16 2QR

Director01 December 2008Active
Ommaroo, Bath Banks, Selattyn, Oswestry, Wales, SY10 7EZ

Director04 November 2009Active
Second Floor 34, Severn Street, Welshpool, Wales, SY21 7AD

Director04 November 2009Active
168, Lon Pantyllyn, Newtown, Uk, SY16 1QJ

Director01 December 2008Active

People with Significant Control

Mr Alan Mark Thorpe-Downey
Notified on:01 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Wales
Address:Ommaroo, Bath Banks, Oswestry, Wales, SY10 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Address

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

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-03-01Officers

Termination director company with name termination date.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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