Menna Overview
Here’s a quick overview of SOFTBOX SYSTEMS (TP3) LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2017.
SOFTBOX SYSTEMS (TP3) LIMITED
- Company statusactive
- Company No11078010
- Age8 years 8 months Incorporated 23 November 2017
- Officers2
Address
Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW
SOFTBOX SYSTEMS (TP3) LIMITED is an active company incorporated on 23 November 2017 and based in Aylesbury, Buckinghamshire. The company was registered 9 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 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 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 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
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
Confirmation Statement With No Updates
2 Years Ago on 14 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
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 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbox Systems Limited | 23 Nov 2017 |
Related Companies
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STAPLETON, David, LATHROP, Scott, NICHOLSON, Anthony Charles, PISHOTTI, Anthony Edward, POKATILOVA, Sofya Vladimirovna, VALENTINE, Kevin Anthony, WALLACE, Richard Alexander Everingham are mutual persons.
STAPLETON, David, LATHROP, Scott, NICHOLSON, Anthony Charles, PISHOTTI, Anthony Edward, POKATILOVA, Sofya Vladimirovna, VALENTINE, Kevin Anthony, WALLACE, Richard Alexander Everingham are mutual persons.
STAPLETON, David, LATHROP, Scott, NICHOLSON, Anthony Charles, PISHOTTI, Anthony Edward, POKATILOVA, Sofya Vladimirovna, VALENTINE, Kevin Anthony, WALLACE, Richard Alexander Everingham are mutual persons.
LATHROP, Scott, NICHOLSON, Anthony Charles, PISHOTTI, Anthony Edward, POKATILOVA, Sofya Vladimirovna, VALENTINE, Kevin Anthony, WALLACE, Richard Alexander Everingham are mutual persons.
NICHOLSON, Anthony Charles are mutual persons.
NICHOLSON, Anthony Charles are mutual persons.
NICHOLSON, Anthony Charles are mutual persons.
NICHOLSON, Anthony Charles are mutual persons.
VALENTINE, Kevin Anthony are mutual persons.
VALENTINE, Kevin Anthony are mutual persons.
WALLACE, Richard Alexander Everingham are mutual persons.
WINTERFELL UK BIDCO LIMITED
STAPLETON, David, LATHROP, Scott, PISHOTTI, Anthony Edward, POKATILOVA, Sofya Vladimirovna, VALENTINE, Kevin Anthony are mutual persons.
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Here’s a quick overview of SOFTBOX SYSTEMS (TP3) LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2017.