BOX-IT DOCUMENT SOLUTIONS LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
BOX-IT DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
BOX-IT DOCUMENT SOLUTIONS LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372487. The accounts status is SMALL and accounts are next due on 31/07/2024.
BOX-IT DOCUMENT SOLUTIONS LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372487. The accounts status is SMALL and accounts are next due on 31/07/2024.
BOX-IT DOCUMENT SOLUTIONS LIMITED - WINCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BOX-IT WINNALL DOWN FARM
WINCHESTER
HAMPSHIRE
SO21 1FP
This Company Originates in : United Kingdom
Previous trading names include:
STORTEXT DOCUMENT SOLUTIONS LIMITED (until 01/06/2011)
STORTEXT DOCUMENT SOLUTIONS LIMITED (until 01/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2019-07-19 | CURRENT |
MR ROSS CONOR O'BRIEN | Aug 1985 | Irish | Director | 2022-08-03 | CURRENT |
MR ROSS CONOR O'BRIEN | Secretary | 2022-08-03 | CURRENT | ||
MR STEVEN MARK PENFOUND | Jul 1967 | British | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MR STEPHEN MICHAEL PETERS | Oct 1952 | British | Director | 1992-10-01 UNTIL 2000-06-21 | RESIGNED |
HELEN LOUISE VERSLUYS | Mar 1978 | British | Director | 2010-02-25 UNTIL 2011-07-12 | RESIGNED |
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2018-02-28 UNTIL 2018-10-01 | RESIGNED |
HITEN PATEL | Apr 1966 | British | Director | 2002-07-04 UNTIL 2004-11-26 | RESIGNED |
JIM MCDONAUGH | Sep 1960 | British | Director | 2000-06-21 UNTIL 2002-01-31 | RESIGNED |
JOHN SIMON BRUCE MCCOWEN | Oct 1946 | British | Director | 2010-02-25 UNTIL 2018-02-28 | RESIGNED |
MR DAVID ANTHONY MCCORMICK | Apr 1964 | British | Director | 2016-12-20 UNTIL 2018-02-28 | RESIGNED |
MR GRAHAM ALEXANDER DRUMMOND WALLACE | Jun 1956 | British | Secretary | 2000-06-21 UNTIL 2001-10-29 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-05-25 UNTIL 2010-02-25 | RESIGNED | ||
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | RESIGNED | |
MR RICHARD FREDERICK PATTON | Secretary | 2018-02-28 UNTIL 2018-10-01 | RESIGNED | ||
MR IAN O'DONOVAN | Secretary | 2019-07-19 UNTIL 2022-08-03 | RESIGNED | ||
MR DAVID MANIFOLD | Secretary | 2018-10-01 UNTIL 2019-07-19 | RESIGNED | ||
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Secretary | 2001-10-29 UNTIL 2002-09-05 | RESIGNED |
MR DAVID ARTHUR COOPER | Feb 1940 | British | Secretary | RESIGNED | |
MR PAUL MATTHEW KELLY | Jun 1963 | British | Secretary | 2002-09-17 UNTIL 2005-05-25 | RESIGNED |
MR SIMON NICHOLAS KEELER | Feb 1962 | British | Director | 2008-09-24 UNTIL 2010-12-07 | RESIGNED |
MR BERNARD ALSTON | Nov 1939 | British | Director | RESIGNED | |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2018-02-28 UNTIL 2019-02-04 | RESIGNED |
MR DAVID ARTHUR COOPER | Feb 1940 | British | Director | RESIGNED | |
STUART ELLIOT | Jun 1962 | British | Director | 2002-06-14 UNTIL 2003-09-08 | RESIGNED |
MR SIMON PATRICK ELLIS | Nov 1957 | British | Director | 2010-02-25 UNTIL 2018-02-28 | RESIGNED |
MR ADRIAN MICHAEL EVANS | Apr 1939 | British | Director | 2002-01-31 UNTIL 2003-02-03 | RESIGNED |
MR ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2019-02-05 UNTIL 2022-08-03 | RESIGNED |
HOWARD GEOFFREY HENDERSON | Jun 1944 | British | Director | 2002-01-31 UNTIL 2002-03-28 | RESIGNED |
WILLIAM MARTIN RITCHIE | Apr 1939 | British | Director | 2000-06-21 UNTIL 2001-10-29 | RESIGNED |
MR SIMON NICHOLAS KEELER | Feb 1962 | British | Director | 2001-10-29 UNTIL 2005-04-05 | RESIGNED |
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2001-10-29 UNTIL 2002-09-05 | RESIGNED |
ALAN ROBERT JOHNSTON | Apr 1966 | British | Director | 2001-10-29 UNTIL 2003-10-08 | RESIGNED |
MR DAVID MANIFOLD | Nov 1969 | Irish | Director | 2018-10-01 UNTIL 2019-07-19 | RESIGNED |
MR JOHN SINCLAIR WILLIAMS | Feb 1967 | British | Director | 2005-04-05 UNTIL 2010-04-28 | RESIGNED |
MR GRAHAM ALEXANDER DRUMMOND WALLACE | Jun 1956 | British | Director | 2000-06-21 UNTIL 2002-04-24 | RESIGNED |
MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 2000-06-21 UNTIL 2001-10-29 | RESIGNED |
MR GRAEME JOHN SCOTT | May 1961 | British | Director | 2003-09-02 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box-It Outsourcing Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |