TECHBOX SCIENTIFIC LIMITED

TECHBOX SCIENTIFIC LIMITED is an active private limited company, incorporated on 13 August 2020. The nature of the business is Other engineering activities. The company's registered office is on Braemar Road, Ballater. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TECHBOX SCIENTIFIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASPEN LODGE
Address Line 2	44 BRAEMAR ROAD
Post Town	BALLATER
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB35 5RQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	10/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

TECHBOX SCIENTIFIC LIMITED

Directors

(The company's officers)

MRS WENDY JANE DALLING-PRESTON

(~51 year old British national)

ASPEN LODGE 44 BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/08/2020

MRS JENNIFER AUSTIN LEWIS

(~41 year old British national)

28 MARQUIS CRESCENT, ABOYNE, ABERDEENSHIRE, AB34 5FB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/08/2020

MR JAMES ALEXANDER PRESTON

(~51 year old British national)

ASPEN LODGE 44 BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/08/2020

Shareholders

(Persons of Significant Control)

Mrs Jennifer Austin Lewis

(~41 year old British national)

28 Marquis Crescent, Aboyne, Aberdeenshire, AB34 5FB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/08/2020

Connections

(Shared officers)

ASPEN TREE PROPERTY LIMITED

MRS WENDY JANE DALLING-PRESTON
MR JAMES ALEXANDER PRESTON

BEE CABIN LTD

MRS JENNIFER AUSTIN LEWIS

TECHBOX SYSTEMS LIMITED

MRS WENDY JANE DALLING-PRESTON
MR JAMES ALEXANDER PRESTON

Source: Companies House

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)