BOXER SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

BOXER SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXER SYSTEMS LIMITED was incorporated 34 years ago on 14/05/1990 and has the registered number: 02501908. The accounts status is SMALL and accounts are next due on 30/06/2024.

BOXER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GORDON SHAW British Director 2022-03-21 CURRENT
MARC GEORGE RISBY May 1972 British Director 2021-04-30 CURRENT
MRS SARAH DOTT Secretary 2011-01-13 CURRENT
DR ANDREW MICHAEL WRAY May 1959 British Director RESIGNED
MR SIMON GORDON SHAW British Director RESIGNED
GORDON SHAW Apr 1936 British Director RESIGNED
MR MICHAEL THOMAS ANDREW HEANEY Oct 1966 British Director 2004-01-30 UNTIL 2021-04-30 RESIGNED
MR SIMON GORDON SHAW British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glanwith Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 1,765,968 Cash 2,394,464 equity
ACCOUNTS - Final Accounts 2022-06-22 30-09-2021 2,789,762 Cash 1,829,787 equity
ACCOUNTS - Final Accounts 2021-06-02 30-09-2020 1,561,840 Cash 1,674,255 equity

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