Open Box Software Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2020)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2020-05-31 | |
|---|
| Gross Profit | £10,940 | -220.89% |
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| Trade Debtors | £5 | -380,740% |
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| Employees | £0 | 0% |
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| Total assets | £31,885 | +11.47% |
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OPEN BOX SOFTWARE LIMITED
| Company type |
Private Limited Company, Active |
| Company Number |
10500537 |
| Universal Entity Code | 6263-5411-4974-1619 |
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| Record last updated |
Saturday, April 26, 2025 11:13:31 PM UTC |
| Official Address |
Fifth Floor One New Change London United Kingdom Ec4m 9af
|
| Region |
City Of London, England |
| Sector |
Other information technology service activities |
Visits
| Document Type |
Publication date |
Download link |
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| Registry |
Mar 20, 2025 |
Appointment of a man as Director
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| Registry |
Mar 1, 2024 |
Resignation of one Secretary
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| Registry |
Nov 28, 2023 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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| Registry |
Nov 28, 2023 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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| Registry |
May 30, 2019 |
Appointment of a person as Secretary
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| Registry |
May 28, 2019 |
Resignation of one Secretary
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| Registry |
Nov 28, 2016 |
Two appointments: a man and a person
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| Registry |
Nov 28, 2016 |
Three appointments: 2 men and a person
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| Registry |
May 18, 2004 |
Two appointments: a woman and a person,: a woman and a person
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| Registry |
May 2, 2003 |
Appointment of a man as Director and Manager
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