SOFTBOX SYSTEMS LIMITED - LONG CRENDON, AYLESBURY,
| Company Profile | Company Filings |
Overview
SOFTBOX SYSTEMS LIMITED is a Private Limited Company from LONG CRENDON, AYLESBURY, and has the status: Active.
SOFTBOX SYSTEMS LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03112875. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX SYSTEMS LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03112875. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX SYSTEMS LIMITED - LONG CRENDON, AYLESBURY,
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 RIDGE WAY
LONG CRENDON, AYLESBURY,
BUCKS
HP18 9BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY EDWARD PISHOTTI | Jul 1976 | American | Director | 2023-12-04 | CURRENT |
| SOFYA VLADIMIROVNA POKATILOVA | Dec 1982 | Russian | Director | 2023-06-01 | CURRENT |
| MRS GILLIAN HILLS | Secretary | 2010-11-01 UNTIL 2015-09-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-12 UNTIL 1995-10-12 | RESIGNED | ||
| MR RICHARD ALEXANDER EVERINGHAM WALLACE | Aug 1966 | British | Director | 2017-01-20 UNTIL 2020-05-01 | RESIGNED |
| MRS NICOLA LOUISE TATTAM | May 1961 | British | Director | 2004-09-01 UNTIL 2013-09-03 | RESIGNED |
| KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 2019-06-04 UNTIL 2023-06-01 | RESIGNED |
| EDWIN FRANCIS TATTAM | Jun 1961 | British | Director | 1995-10-12 UNTIL 2021-12-14 | RESIGNED |
| MR MARC DE RIJK | Jan 1965 | Dutch | Director | 2013-02-22 UNTIL 2019-06-04 | RESIGNED |
| RUSSELL JOHN SODEN | Oct 1961 | British | Director | 1995-11-01 UNTIL 2002-07-03 | RESIGNED |
| MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2020-06-25 UNTIL 2022-06-30 | RESIGNED |
| MARK HAMMOND | Aug 1964 | British | Director | 2005-06-01 UNTIL 2015-12-31 | RESIGNED |
| SCOTT LATHROP | Feb 1988 | American | Director | 2022-06-30 UNTIL 2023-12-04 | RESIGNED |
| MR RICHARD WILLIAM JONES | Apr 1961 | British | Director | 2006-01-04 UNTIL 2020-12-31 | RESIGNED |
| ANNE ELIZABETH CLADD | Secretary | 1995-10-12 UNTIL 2010-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Softbox Systems Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOFTBOX_SYSTEMS_LIMITED - Accounts | 2020-06-04 | 31-12-2019 | £759,385 Cash £27,977,623 equity |