Menna Overview

Here’s a quick overview of PROBOX SYSTEMS LIMITED 👀 — a Buckingham, Buckinghamshire based business that started in 2019.

PROBOX SYSTEMS LIMITED

  • Company statusactive
  • Company No11959101
  • Age7 years 3 months Incorporated 23 April 2019
  • Officers4

Address

Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

PROBOX SYSTEMS LIMITED is an active company incorporated on 23 April 2019 and based in Buckingham, Buckinghamshire, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

10 Months Ago on 19 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 20 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Jul 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 06 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Jun 2019

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Resolution

7 Years Ago on 29 May 2019

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Notification Of A Person With Significant Control

7 Years Ago on 20 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 20 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 20 May 2019

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Change To A Person With Significant Control

7 Years Ago on 20 May 2019

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Change To A Person With Significant Control

7 Years Ago on 20 May 2019

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Resolution

7 Years Ago on 09 May 2019

People

Officers4

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
WELLS, Danieldirector Dec 197804 Jun 2019
WELLS, David Markdirector Jan 195523 Apr 2019
WELLS, Rossdirector Dec 198204 Jun 2019
WELLS, Simon Pauldirector Sep 196704 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ross Wells Dec 198227 Apr 2019
Mr Daniel Wells Dec 197827 Apr 2019
Mr Simon Paul Wells Sep 196727 Apr 2019
Mr David Mark Wells Jan 195523 Apr 2019
Lenborough Group Limited 23 Apr 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.