Menna Overview
Here’s a quick overview of BOXER SYSTEMS LIMITED 👀 — a Harpenden, Hertfordshire based business that started in 1990.
BOXER SYSTEMS LIMITED
- Company statusactive
- Company No02501908
- Age36 years 2 months Incorporated 14 May 1990
- Officers3
Address
4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
BOXER SYSTEMS LIMITED is an active company incorporated on 14 May 1990 and based in Harpenden, Hertfordshire, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 May 2020
Accounts With Accounts Type Small
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Small
8 Years Ago on 26 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOTT, Sarah | secretary | 13 Jan 2011 | |
| RISBY, Marc George | director | May 1972 | 30 Apr 2021 |
| SHAW, Simon Gordon | director | Aug 1960 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glanwith Limited | 06 Apr 2016 |
Related Companies
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RISBY, Marc George are mutual persons.
SHAW, Simon Gordon, HEANEY, Michael Thomas Andrew, SHAW, Gordon are mutual persons.
SHAW, Simon Gordon, HEANEY, Michael Thomas Andrew are mutual persons.
SHAW, Simon Gordon are mutual persons.
HEANEY, Michael Thomas Andrew are mutual persons.
SHAW, Gordon are mutual persons.
SHAW, Gordon are mutual persons.
SHAW, Gordon are mutual persons.
WRAY, Andrew Michael, Dr are mutual persons.
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HEANEY, Michael Thomas Andrew are mutual persons.
SCOTTISH DAIRY ASSOCIATION
SHAW, Gordon are mutual persons.
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Here’s a quick overview of BOXER SYSTEMS LIMITED 👀 — a Harpenden, Hertfordshire based business that started in 1990.