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 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.
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 |
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 |