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BOXER SYSTEMS LIMITED

BOXER SYSTEMS LIMITED is an active private limited company, incorporated on 14 May 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BOXER SYSTEMS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02501908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOXER SYSTEMS LIMITED

Directors

(The company's officers)
MR MARC GEORGE RISBY
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MR SIMON GORDON SHAW
(~63 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2022
MRS SARAH DOTT
7 HILL ROAD, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8YH, UNITED KINGDOM
  • Current Secretary
Appointed on 13/01/2011

Connections

(Shared officers)
  • MR SIMON GORDON SHAW
  • MR SIMON GORDON SHAW
  • MR MARC GEORGE RISBY
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)

BOXER SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of BOXER SYSTEMS LIMITED at local scale
Map of BOXER SYSTEMS LIMITED at local scale
Map of BOXER SYSTEMS LIMITED at district scale
Map of BOXER SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • 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)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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