BOX5 TRANSPORT CONSULTANTS LTD - OXFORD
Company Profile | Company Filings |
Overview
BOX5 TRANSPORT CONSULTANTS LTD is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOX5 TRANSPORT CONSULTANTS LTD was incorporated 3 years ago on 04/05/2020 and has the registered number: 12585029. The accounts status is DORMANT.
BOX5 TRANSPORT CONSULTANTS LTD was incorporated 3 years ago on 04/05/2020 and has the registered number: 12585029. The accounts status is DORMANT.
BOX5 TRANSPORT CONSULTANTS LTD - OXFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
23-28 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2022 | 17/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2023-04-06 | CURRENT |
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2023-04-06 | CURRENT |
REYNOLD BENEDICT LACHLAN GREENLAW | Jan 1966 | British | Director | 2020-05-04 UNTIL 2021-09-01 | RESIGNED |
MR JOHN-MARC BOYLE | May 1962 | British | Director | 2021-03-11 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Computer Consultants Limited | 2020-08-28 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Reynold Benedict Lachlan Greenlaw | 2020-05-04 - 2020-08-28 | 1/1966 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOX5 TRANSPORT CONSULTANTS LTD | 2022-12-22 | 30-04-2022 | £1 equity |
Dormant Company Accounts - BOX5 TRANSPORT CONSULTANTS LTD | 2021-10-12 | 30-04-2021 | £1 equity |