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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREFLOW MEDICINES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SYSTEM C HEALTHCARE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62090 - Other information technology service activities
SELENITY LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
OXFORD COMPUTER CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEVERMED LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
WORKFORCE METRICS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SOFTWARE (EUROPE) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITH AMI COMMUNITY INTEREST COMPANY OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
ASCLEPIUS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ASCLEPIUS TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PURPLE PIG PARTNERSHIP LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN ASSOCIATES (OXFORD) LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TOAST TV LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TL JEWELLERS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
A W MOBBS & CO LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
ADRIAN GOULD MRTPI LTD OXFORD ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
SERVICE HOTELS 2 LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HCV NETWORK LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ROBERT JOHNSTON & ASSOCIATES LTD OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOUNTAIN HORSE UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RYEBECK ASSETS HOLDING COMPANY LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits