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 Number | 09230059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 ROCHESTER AIRPORT INDUSTRIAL ESTATE |
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Address Line 2 | LAKER ROAD |
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Post Town | ROCHESTER |
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County | KENT |
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Postcode | ME1 3QX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)