SOFTBOX SYSTEMS HOLDINGS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
SOFTBOX SYSTEMS HOLDINGS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SOFTBOX SYSTEMS HOLDINGS LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: 08494918. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX SYSTEMS HOLDINGS LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: 08494918. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX SYSTEMS HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
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
UNITS 1 - 2 RIDGEWAY
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOFYA VLADIMIROVNA POKATILOVA | Dec 1982 | Russian | Director | 2023-06-01 | CURRENT |
ANTHONY EDWARD PISHOTTI | Jul 1976 | American | Director | 2023-12-04 | CURRENT |
KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 2019-12-05 UNTIL 2023-06-01 | RESIGNED |
MRS NICOLA LOUISE TATTAM | May 1961 | British | Director | 2013-04-18 UNTIL 2013-04-18 | RESIGNED |
EDWIN FRANCIS TATTAM | Jun 1961 | British | Director | 2013-04-18 UNTIL 2021-12-14 | RESIGNED |
MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2020-06-25 UNTIL 2022-06-30 | RESIGNED |
SCOTT LATHROP | Feb 1988 | American | Director | 2022-06-30 UNTIL 2023-12-04 | RESIGNED |
MR RICHARD WILLIAM JONES | Apr 1961 | British | Director | 2013-04-18 UNTIL 2020-12-31 | RESIGNED |
MARK HAMMOND | Aug 1964 | British | Director | 2013-04-18 UNTIL 2015-12-31 | RESIGNED |
MR MARC DE RIJK | Jan 1965 | Dutch | Director | 2013-04-18 UNTIL 2019-06-04 | RESIGNED |
MRS GILLIAN HILLS | Secretary | 2013-04-18 UNTIL 2015-09-06 | RESIGNED | ||
MR RICHARD ALEXANDER EVERINGHAM WALLACE | Aug 1966 | British | Director | 2017-01-20 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbox (Bidco) Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOFTBOX_SYSTEMS_HOLDINGS_ - Accounts | 2020-06-04 | 31-12-2019 | £238,312 Cash £-1,919,579 equity |