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BOX CLEVER SECURITY LIMITED - I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 04594458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I2 Mansfield, Office Suite 0-3 Hamilton Court
- Oakham Buisness Park
- Mansfield
- Nottinghamshire
- NG18 5FB
- England I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire, NG18 5FB, England UK
Management
- Managing Directors
- WALSH, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-19
- Age Of Company 2002-11-19 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Kevin Walsh
- Mrs Nicola Walsh
- Mr Kevin Walsh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXCLEVER SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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BOX CLEVER SECURITY LIMITED Company Description
- BOX CLEVER SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04594458. Its current trading status is "live". It was registered 2002-11-19. It was previously called BOXCLEVER SECURITY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at I2 Mansfield, Office Suite 0-3 Hamilton Court .
Get BOX CLEVER SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Clever Security Limited - I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire, United Kingdom
- 2002-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX CLEVER SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04594458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04594458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04594458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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confirmation-statement-with-updates (2020-01-20) - CS01
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confirmation-statement-with-updates (2020-11-19) - CS01
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change-to-a-person-with-significant-control (2020-11-19) - PSC04
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
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accounts-with-accounts-type-micro-entity (2020-11-16) - AA
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change-to-a-person-with-significant-control (2020-03-18) - PSC04
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA
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legacy (2007-11-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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legacy (2006-08-07) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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legacy (2005-12-06) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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legacy (2004-03-31) - 225
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legacy (2004-12-10) - 363s
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legacy (2004-09-29) - 288c
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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legacy (2003-03-24) - 88(2)R
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resolution (2003-03-17) - RESOLUTIONS
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certificate-change-of-name-company (2003-07-02) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 288b
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legacy (2002-11-29) - 288a
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incorporation-company (2002-11-19) - NEWINC
