Menna Overview
Here’s a quick overview of BOXTOP TECHNOLOGIES LIMITED 👀 — a Chippenham, Wiltshire based business that started in 1994.
BOXTOP TECHNOLOGIES LIMITED
- Company statusactive
- Company No02905040
- Age32 years 8 months Incorporated 4 March 1994
- Officers2
Address
3rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, SN15 1JW, United Kingdom
BOXTOP TECHNOLOGIES LIMITED is an active company incorporated on 4 March 1994 and based in Chippenham, Wiltshire, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
8 Months Ago on 14 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 29 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Memorandum Articles
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 29 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Allan James | director | Nov 1967 | 10 Jun 2024 |
| PAGAN, John Scott | director | Oct 1972 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Descartes Systems Uk Limited | 10 Jun 2024 | |
| Freight Software Group Limited | 06 Apr 2016 | |
| Mr Andrew John Newlands | Jan 1971 | 06 Apr 2016 |
| Mr Christopher James Hewlett | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of BOXTOP TECHNOLOGIES LIMITED 👀 — a Chippenham, Wiltshire based business that started in 1994.