BOX-IT OUTSOURCING LIMITED - WINCHESTER


Company Profile Company Filings

Overview

BOX-IT OUTSOURCING LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
BOX-IT OUTSOURCING LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334086. The accounts status is SMALL and accounts are next due on 31/07/2024.

BOX-IT OUTSOURCING LIMITED - WINCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BOX-IT WINNALL DOWN FARM
WINCHESTER
HAMPSHIRE
SO21 1FP

This Company Originates in : United Kingdom
Previous trading names include:
STORTEXT FM LIMITED (until 01/06/2011)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVO VESSELINOV Jul 1976 British Director 2024-02-07 CURRENT
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Aug 1985 Irish Director 2022-08-03 CURRENT
JOHN SIMON BRUCE MCCOWEN Oct 1946 British Director 2010-02-25 UNTIL 2018-02-28 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2005-01-17 UNTIL 2005-02-18 RESIGNED
MR DAVID MANIFOLD Secretary 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR IAN O'DONOVAN Secretary 2019-07-19 UNTIL 2022-08-03 RESIGNED
MR RICHARD FREDERICK PATTON Secretary 2018-02-28 UNTIL 2018-10-01 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 2005-04-05 UNTIL 2010-02-25 RESIGNED
MR JOHN SINCLAIR WILLIAMS Feb 1967 British Director 2005-02-21 UNTIL 2010-04-28 RESIGNED
HELEN LOUISE VERSLUYS Mar 1978 British Director 2010-02-25 UNTIL 2011-07-12 RESIGNED
MR JOHN SINCLAIR WILLIAMS Feb 1967 British Secretary 2005-02-21 UNTIL 2005-05-25 RESIGNED
MR WILLIAM MARTIN RITCHIE Mar 1949 British Director 2005-04-05 UNTIL 2010-02-25 RESIGNED
MR STEVEN MARK PENFOUND Jul 1967 British Director 2015-06-30 UNTIL 2016-09-30 RESIGNED
MR GRAEME JOHN SCOTT May 1961 British Director 2005-04-05 UNTIL 2010-02-25 RESIGNED
MR ROBERT MICHAEL PATTULLO Jun 1944 British Director 2005-04-05 UNTIL 2008-11-26 RESIGNED
MR RICHARD FREDERICK PATTON Jul 1987 Irish Director 2018-02-28 UNTIL 2018-10-01 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-05-25 UNTIL 2010-02-25 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-07-19 UNTIL 2024-02-07 RESIGNED
MR DAVID MANIFOLD Nov 1969 Irish Director 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-02-05 UNTIL 2022-08-03 RESIGNED
MR SIMON NICHOLAS KEELER Feb 1962 British Director 2005-04-05 UNTIL 2010-12-17 RESIGNED
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2005-04-05 UNTIL 2010-02-25 RESIGNED
SIMON PATRICK ELLIS Nov 1957 British Director 2005-02-21 UNTIL 2006-09-26 RESIGNED
MR SIMON PATRICK ELLIS Nov 1957 British Director 2010-02-25 UNTIL 2018-02-28 RESIGNED
MR JOHN PETER CUMBERLAND Nov 1943 British Director 2005-04-05 UNTIL 2009-05-27 RESIGNED
MR BRIAN CONNOLLY Oct 1980 Irish Director 2018-02-28 UNTIL 2019-02-04 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2005-04-05 UNTIL 2010-02-25 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box-It Data Management Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices