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 Number | 14240286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 WINDSOR ROAD |
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Post Town | HEBDEN BRIDGE |
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Country | UNITED KINGDOM |
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Postcode | HX7 8LF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 18/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 15/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)