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Nom

Boxxe Limited

Adresse
Artemis House
Eboracum Way
York
YO31 7RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2020
Société Numéro de Registre 02109168 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Software BOX Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hocomm Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04832046 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Balaguer, Ruth Gomez Heworth Green, York, England Status: Active Notified: 17/08/2022 Role: Secretary
    Doye, Philip Mark Kelway York, England Status: Active Notified: 29/07/2021 Date of Birth: 12/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Goodall, Kevin William Heworth Green, York, England Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hall, Timothy Nicholas York, England Status: Active Notified: 04/08/2021 Date of Birth: 12/1973 Occupation: Services Director Role: Director Country of Residence: England Nationality: British
    Jones, Jorden York, England Status: Active Notified: 07/06/2023 Date of Birth: 07/1982 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Sagar, Hazel Jayne Heworth Green, York, England Status: Active Notified: 29/07/2021 Date of Birth: 01/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bumby, Craig Trevor Woodhouse, Sheffield Status: Ceased Notified: 01/06/1998 Ceased: 31/10/2001 Occupation: Sales Role: Director Country of Residence: England Nationality: British
    Jenkins, Paul Lincoln Sutton-On-The-Forest, York, England Status: Ceased Notified: 21/05/2019 Ceased: 06/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ON-Line Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02710485 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SBL Limited Status: Active Notified: 17/02/2020 Companies House Number: 12466398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SBL(UK) Limited Status: Active Notified: 18/06/2019 Companies House Number: 12057879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors