TECHBOX SYSTEMS LIMITED

TECHBOX SYSTEMS LIMITED is an active private limited company, incorporated on 1 November 2012. 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 30 November 2019, and are next due on 31 August 2021. TECHBOX SYSTEMS LIMITED previously had the company name JMAC PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC435947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASPEN LODGE
Address Line 2BRAEMAR ROAD
Post TownBALLATER
CountyABERDEENSHIRE
PostcodeAB35 5RQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2021
Accounts Last Made Up Date30/11/2019

Confirmation Statement

Next Due Date15/11/2021
Last Made Up Date01/11/2020

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 18/12/2012 onwards:
TECHBOX SYSTEMS LIMITED
Prior to 18/12/2012:
JMAC PRODUCTS LIMITED

Directors

(The company's officers)
MRS WENDY JANE DALLING-PRESTON
(~48 year old British national)
ASPEN LODGE BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/03/2015
MR JAMES ALEXANDER PRESTON
(~48 year old British national)
ASPEN LODGE BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEERING
  • Usually resident in SCOTLAND
Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)
Mr James Alexander Preston
(~48 year old British national)
Aspen Lodge, Braemar Road, Ballater, Aberdeenshire, AB35 5RQ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mrs Wendy Jane Dalling-Preston
(~48 year old British national)
Aspen Lodge, Braemar Road, Ballater, Aberdeenshire, AB35 5RQ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016

Connections

(Shared officers)
  • MRS WENDY JANE DALLING-PRESTON
  • MR JAMES ALEXANDER PRESTON
  • 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)

TECHBOX SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB35 5RQ.

Map of TECHBOX SYSTEMS LIMITED at local scale
Map of TECHBOX SYSTEMS LIMITED at local scale
Map of TECHBOX SYSTEMS LIMITED at district scale
Map of TECHBOX 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 AB35 5RQ

Other companies with registered offices in AB35 5RQ:

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)