Menna Overview
Here’s a quick overview of SOFTBOX SYSTEMS LIMITED 👀 — a Long Crendon, Aylesbury,, Bucks based business that started in 1995.
SOFTBOX SYSTEMS LIMITED
- Company statusactive
- Company No03112875
- Age30 years 9 months Incorporated 12 October 1995
- Officers2
Address
Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
SOFTBOX SYSTEMS LIMITED is an active company incorporated on 12 October 1995 and based in Long Crendon, Aylesbury,, Bucks. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHROP, Scott | director | Feb 1988 | 28 Jan 2025 |
| STAPLETON, David | director | Aug 1983 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbox Systems Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SOFTBOX SYSTEMS LIMITED 👀 — a Long Crendon, Aylesbury,, Bucks based business that started in 1995.