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Techbox Systems Limited, AB35 5RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECHBOX SYSTEMS LIMITED

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

This company is commonly known as Techbox Systems Limited. The company was founded 12 years ago and was given the registration number SC435947. The firm's registered office is in BALLATER. You can find them at Aspen Lodge, Braemar Road, Ballater, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TECHBOX SYSTEMS LIMITED
Company Number:SC435947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Aspen Lodge, Braemar Road, Ballater, Aberdeenshire, AB35 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr James Alexander Preston
Notified on:01 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:Aspen Lodge, Braemar Road, Ballater, Scotland, AB35 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Wendy Jane Dalling-Preston
Notified on:01 November 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Aspen Lodge, Braemar Road, Ballater, Scotland, AB35 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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