GetTheData logo

BOX SECURITY LTD

BOX SECURITY LTD is an active private limited company, incorporated on 29 November 1990. The nature of the business is Electrical installation. The company's registered office is on Overy Street, Dartford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BOX SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02563687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONCORD HOUSE
Address Line 241 OVERY STREET
Post TownDARTFORD
CountyKENT
CountryENGLAND
PostcodeDA1 1UP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
BOX SECURITY LTD

Directors

(The company's officers)
MR DAVID PHILIP OWENS
(~76 year old British national)
34 BLACK SIDE DOOR, 34 GREENWICH HIGH ROAD, GREENWICH, LONDON, SE10 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/1991
MS LINDA MAY DACK
(~77 year old British national)
34 BLACK SIDE DOOR, 34 GREENWICH HIGH ROAD, GREENWICH, LONDON, SE10 8LS, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/02/1991

Shareholders

(Persons of Significant Control)
Ms Linda May Dack
(~77 year old English national)
Concord House, 41 Overy Street, Dartford, Kent, DA1 1UP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Philip Owens
(~76 year old British national)
Concord House, 41 Overy Street, Dartford, Kent, DA1 1UP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS LINDA MAY DACK
  • MR DAVID PHILIP OWENS
  • MS LINDA MAY DACK
  • MR DAVID PHILIP OWENS
  • MS LINDA MAY DACK
  • MR DAVID PHILIP OWENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOX SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, DA1 1UP.

Map of BOX SECURITY LTD at local scale
Map of BOX SECURITY LTD at local scale
Map of BOX SECURITY LTD at district scale
Map of BOX SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 1UP

Other companies with registered offices in DA1 1UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms