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 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TECHBOX SYSTEMS LIMITED previously had the company name JMAC PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC435947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASPEN LODGE |
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Address Line 2 | BRAEMAR ROAD |
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Post Town | BALLATER |
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County | ABERDEENSHIRE |
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Postcode | AB35 5RQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
(~51 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
(~51 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
(~51 year old British national)
Aspen Lodge, Braemar Road, Ballater, Aberdeenshire, AB35 5RQ, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/11/2016
Mrs Wendy Jane Dalling-Preston
(~51 year old British national)
Aspen Lodge, Braemar Road, Ballater, Aberdeenshire, AB35 5RQ, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% 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
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 district scale
More Companies in AB35 5RQ
Other companies with registered offices in AB35 5RQ:
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)