TECHBOXX.COM LIMITED

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

This company is commonly known as Techboxx.com Limited. The company was founded 4 years ago and was given the registration number SC648132. The firm's registered office is in STIRLING. You can find them at 30 Carrick Court, Carrick Court, Stirling, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TECHBOXX.COM LIMITED
Company Number	:	SC648132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2019
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	30 Carrick Court, Carrick Court, Stirling, United Kingdom, FK7 7QY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Carrick Court, Carrick Court, Stirling, United Kingdom, FK7 7QY	Director	26 November 2019	Active
30 Carrick Court, Carrick Court, Stirling, United Kingdom, FK7 7QY	Director	26 November 2019	Active

People with Significant Control

Mr Paul Kwok-Fay Chan
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	December 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Carrick Court, Carrick Court, Stirling, United Kingdom, FK7 7QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Isaiah Kar Lai Chan
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Carrick Court, Carrick Court, Stirling, United Kingdom, FK7 7QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-08	Gazette	Gazette notice voluntary.	Download
2020-11-30	Dissolution	Dissolution application strike off company.	Download
2019-11-26	Incorporation	Incorporation company.	Download