BOXLOGIX LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

BOXLOGIX LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Dissolved - no longer trading.
BOXLOGIX LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606876. The accounts status is DORMANT.

BOXLOGIX LIMITED - NEWCASTLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2019

Registered Office

OPTIONS HOUSE SILVERDALE BUSINESS PARK
NEWCASTLE
ST5 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS URE Aug 1961 British Director 2019-07-31 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-04-18 UNTIL 2011-04-18 RESIGNED
ROBIN BENJAMIN BARNETT Mar 1958 British Director 2011-04-18 UNTIL 2019-07-31 RESIGNED
JANET SIMMONS BARNETT May 1959 British Director 2011-04-18 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Options Management Limited 2019-07-31 Newcastle   Ownership of shares 75 to 100 percent
Mr Robin Benjamin Barnett 2016-04-06 - 2019-07-31 3/1958 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOXLOGIX LIMITED 2020-11-10 30-03-2019 £1 equity
Boxlogix Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £33 Cash £-3,463 equity
Boxlogix Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £72 Cash £1,552 equity
Boxlogix Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £1 Cash £1 equity
Boxlogix Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £1 Cash £1 equity
Boxlogix Ltd - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £1 Cash £1 equity

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