BOXCOM SYNERGY LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

BOXCOM SYNERGY LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Dissolved - no longer trading.
BOXCOM SYNERGY LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929454. The accounts status is TOTAL EXEMPTION FULL.

BOXCOM SYNERGY LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

UNIT 6 CYPRESS COURT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL BOX May 1972 British Director 2014-02-14 CURRENT
MRS MANDY MACEDO Nov 1966 British Director 2009-06-10 UNTIL 2012-01-30 RESIGNED
MR STEPHEN WILLIAM DUNN Sep 1946 British Director 2012-10-05 UNTIL 2014-07-10 RESIGNED
MR MARTIN LAURENCE BOX May 1972 British Director 2012-01-30 UNTIL 2012-10-05 RESIGNED
MR GULBARG SINGH BAINS May 1964 British Director 2014-07-01 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Box 2017-07-01 5/1972 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BOXCOM SYNERGY LIMITED - Filleted accounts 2019-03-12 30-06-2018 £-239,104 equity
BOXCOM SYNERGY LIMITED - Filleted accounts 2018-05-01 30-06-2017 £-44,781 equity
BOXCOM SYNERGY LIMITED - Abbreviated accounts 2017-06-13 30-06-2016 £183,280 Cash
Abbreviated Company Accounts - BOXCOM SYNERGY LIMITED 2016-05-07 30-06-2015 £10,266 Cash £-8,349 equity
BOXCOM_SYNERGY_LIMITED - Accounts 2015-04-01 30-06-2014 £-51,686 equity

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