BOX CLEVER TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

BOX CLEVER TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOX CLEVER TECHNOLOGY LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOX CLEVER TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN HIRST Oct 1970 British Director 2023-01-31 CURRENT
RIAZ PUNJA Jul 1951 British Director 2000-10-06 UNTIL 2002-06-14 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Secretary 2005-01-14 UNTIL 2020-10-19 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1999-10-27 UNTIL 1999-12-14 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British Director 2007-08-03 UNTIL 2021-11-01 RESIGNED
GUY HANDS Aug 1959 British Director 1999-12-14 UNTIL 2004-06-14 RESIGNED
DARREN FISHER May 1966 Australian Director 2020-10-19 UNTIL 2023-01-31 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2002-01-18 UNTIL 2005-08-25 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2001-01-31 UNTIL 2005-10-10 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-10-06 UNTIL 2001-01-31 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 2000-06-26 UNTIL 2007-11-22 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 2000-06-26 UNTIL 2000-12-31 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2000-06-26 UNTIL 2009-06-08 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director 2000-06-26 UNTIL 2008-07-16 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1999-12-14 UNTIL 2004-06-14 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2000-06-26 UNTIL 2005-01-14 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2001-02-05 UNTIL 2001-07-09 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2000-06-26 UNTIL 2005-10-11 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2001-07-09 UNTIL 2007-08-03 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 1999-12-14 UNTIL 2001-10-09 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-06-14 UNTIL 2020-10-19 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2000-10-06 UNTIL 2004-06-14 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 1999-12-14 UNTIL 2000-06-29 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2000-10-06 UNTIL 2002-01-18 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 2000-06-26 RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 2000-06-26 UNTIL 2004-06-14 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2002-01-18 UNTIL 2005-08-25 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1999-10-27 UNTIL 1999-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmelite Investments Limited 2016-04-06 - 2021-11-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Granada Uk Rental And Retail Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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