BOX CLEVER TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 03866274 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1999 |
| Age | 24 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BOX CLEVER TECHNOLOGY LIMITED is an active private limited company with number 03866274. It was incorporated 24 years, 6 months, 7 days ago, on 27 October 1999. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1999-11-25 | BOX CLEVER TECHNOLOGY LIMITED |
| 1999-10-27 | 2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED |
Confirmation Statment
| Next due date | 19 Sep 2024 |
| Next made up | 05 Sep 2024 |
| Last made up | 05 Sep 2023 |
People
Director
Company Director
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 3 months, 3 days
GERRARD, Barry Alexander Ralph
Secretary
Company Secretary
RESIGNEDAssigned on 26 Jun 2000
Resigned on 14 Jan 2005
Time on role 4 years, 6 months, 18 days
TIBBITTS, James Benjamin Stjohn
Secretary
RESIGNEDAssigned on 14 Jan 2005
Resigned on 19 Oct 2020
Time on role 15 years, 9 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Oct 1999
Resigned on 26 Jun 2000
Time on role 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 14 Jun 2004
Time on role 3 years, 11 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX CLEVER TECHNOLOGY LIMITED.
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