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 - WINCHESTER

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
OASIS UK NORTH LIMITED HAVERHILL ENGLAND Active SMALL 82110 - Combined office administrative service activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.
C21 DATA SERVICES LIMITED LIVINGSTON, MID CALDER SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices