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 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
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 |
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 |