BOXLIGHT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOXLIGHT GROUP LIMITED
COMPANY NUMBER
NI048270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/10/2003
(21 years and 2 months old)
WEBSITE
http://qwizdom.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2003
20/12/2018
QWIZDOM UK LIMITED
BELFAST
BT16 1QQ
Telephone: 02890485015
TPS: No
Unit 8
Carrowreagh Business Park
Carrowreagh Road, Dundonald
Belfast, County Antrim
BT16 1QQ
Telephone: 90485015
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 |
|---|---|---|
| BOXLIGHT INC | N/A | N/A |
| BOXLIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | James Mark Elliot (925362749) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXLIGHT GROUP 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 BOXLIGHT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXLIGHT GROUP 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Dec 1967 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXLIGHT INC | N/A | N/A |
| BOXLIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | James Mark Elliot (925362749) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 05/02/2024 | Michael Pope (925362316) has left the board |
| 05/02/2024 | New Board Member Dale Strang (931879784) Appointed |
| 03/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Greg Wiggins (930074475) Appointed |
| 06/10/2022 | Patrick Noel Foley (924366886) has left the board |
| 06/10/2022 | New Board Member Greg Wiggins (930074626) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Patrick Noel Foley (924366886) Appointed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | Silvia Beamish (916452543) has left the board |
| 21/12/2018 | Darin Beamish (914568321) has left the board |
| 21/12/2018 | New Board Member Mark Elliot (925362749) Appointed |
| 21/12/2018 | New Board Member Takesha Brown (925362585) Appointed |
| 21/12/2018 | New Board Member Henry Nance (925362529) Appointed |
| 21/12/2018 | New Board Member Michael Pope (925362316) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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