NETBOX DIGITAL MANAGED IT SERVICES LIMITED

NETBOX DIGITAL MANAGED IT SERVICES LIMITED is an active private limited company, incorporated on 23 September 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Laker Road, Rochester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NETBOX DIGITAL MANAGED IT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09230059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 ROCHESTER AIRPORT INDUSTRIAL ESTATE
Address Line 2LAKER ROAD
Post TownROCHESTER
CountyKENT
PostcodeME1 3QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
NETBOX DIGITAL MANAGED IT SERVICES LIMITED

Directors

(The company's officers)
MR GARETH BROWN
(~53 year old British national)
107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2020
MR PAUL ALAN CREWE
(~57 year old British national)
107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2014
MR STEFANO RUGGIERO
(~35 year old British national)
NETBOX DIGITAL LIMITED 107 LAKER ROAD, ROCHESTER AIRPORT INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022

Shareholders

(Persons of Significant Control)
Mr Paul Alan Crewe
(~57 year old British national)
107, Rochester Airport Industrial Estate, Laker Road, Rochester, Kent, ME1 3QX
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/12/2020

Connections

(Shared officers)
  • MR GARETH BROWN
  • MR PAUL ALAN CREWE
  • MR STEFANO RUGGIERO
  • MR PAUL ALAN CREWE
  • MR PAUL ALAN CREWE
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)

NETBOX DIGITAL MANAGED IT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, ME1 3QX.

Map of NETBOX DIGITAL MANAGED IT SERVICES LIMITED at local scale
Map of NETBOX DIGITAL MANAGED IT SERVICES LIMITED at local scale
Map of NETBOX DIGITAL MANAGED IT SERVICES LIMITED at district scale
Map of NETBOX DIGITAL MANAGED IT SERVICES 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 ME1 3QX

Other companies with registered offices in ME1 3QX:

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)