BOXER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BOXER SYSTEMS LIMITED
COMPANY NUMBER
02501908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1990
(34 years and 7 months old)
WEBSITE
www.boxer.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/05/1990
23/08/1990
CROWOOD LIMITED
LONDON
WC2B 5AH
Telephone: 01582466100
TPS: Yes
16 Great Queen Street
LONDON
WC2B 5AH
9 Poland Street
London
W1F 8PY
Unit 4
Allied Business Centre
Coldharbour Lane
Harpenden, Hertfordshire
AL5 4UT
Telephone: 466100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANWITH LIMITED | Active - Accounts Filed | View Report |
| BOXER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/03/2022 - Present (2 years and 8 months) Secretary: 14/05/1991 - Present (33 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
13/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/1991 - Present (33 years and 7 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
14/05/1991 - 31/12/2007 (16 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANWITH LIMITED | Active - Accounts Filed | View Report |
| BOXER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DIGI-BOX.CO.UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Simon Gordon Shaw (900904590) Appointed |
| 07/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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