BOXCAR SOFTWARE LTD

BOXCAR SOFTWARE LTD is an active private limited company, incorporated on 18 July 2022. The nature of the business is Business and domestic software development. The company's registered office is on Windsor Road, Hebden Bridge. The company's next accounts are due on 18 April 2024, and fall under the accounts category: No Accounts Filed. BOXCAR SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14240286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 136 WINDSOR ROAD
Post TownHEBDEN BRIDGE
CountryUNITED KINGDOM
PostcodeHX7 8LF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date18/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
BOXCAR SOFTWARE LTD

Directors

(The company's officers)
MR DAVID MARK FALCONER
(~59 year old British national)
15 ARGYLE STREET, ULLAPOOL, IV26 2UB, SCOTLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in SCOTLAND
Appointed on 18/07/2022
MR LEE WILLIAM HILL
(~52 year old British national)
HAZELWOOD HEATH ROAD, HALIFAX, HX3 0BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR STEVEN TYLER WILINSKY
(~55 year old British national)
36 WINDSOR ROAD, HEBDEN BRIDGE, HX7 8LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2022

Shareholders

(Persons of Significant Control)
Mr David Mark Falconer
(~59 year old British national)
15, Argyle Street, Ullapool, IV26 2UB, Scotland
  • 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 18/07/2022
Mr Lee William Hill
(~52 year old British national)
Hazelwood, Heath Road, Halifax, HX3 0BA, United Kingdom
  • 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 18/07/2022
Mr Steven Tyler Wilinsky
(~55 year old British national)
36, Windsor Road, Hebden Bridge, HX7 8LF, United Kingdom
  • 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 18/07/2022

Connections

(Shared officers)
WILINSKY CONSULTANCY LIMITED
  • MR STEVEN TYLER WILINSKY
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)

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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)