Box Clever Technology Limited in 201 Wood Lane LONDON

Box Clever Technology Limited LONDON

Box Clever Technology started in year 1999 as Private Limited Company with registration number 03866274. The Box Clever Technology company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 1999-11-25 Box Clever Technology Limited is no longer carrying the name 2094th Single Member Shelf Investment Company.

The company has one director. Michael H., appointed on 31 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Box Clever Technology Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03866274
Date of Incorporation	Wed, 27th Oct 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 31 January 2023

Darren F.

Position: Director

Appointed: 19 October 2020

Resigned: 31 January 2023

Andrew G.

Position: Director

Appointed: 03 August 2007

Resigned: 01 November 2021

James T.

Position: Secretary

Appointed: 14 January 2005

Resigned: 19 October 2020

James T.

Position: Director

Appointed: 14 June 2004

Resigned: 19 October 2020

Andrew C.

Position: Director

Appointed: 18 January 2002

Resigned: 25 August 2005

Michael F.

Position: Director

Appointed: 18 January 2002

Resigned: 25 August 2005

Quentin S.

Position: Director

Appointed: 09 July 2001

Resigned: 03 August 2007

Alistair S.

Position: Director

Appointed: 05 February 2001

Resigned: 09 July 2001

Fraser D.

Position: Director

Appointed: 31 January 2001

Resigned: 10 October 2005

Fraser D.

Position: Director

Appointed: 06 October 2000

Resigned: 31 January 2001

Timothy W.

Position: Director

Appointed: 06 October 2000

Resigned: 18 January 2002

James T.

Position: Director

Appointed: 06 October 2000

Resigned: 14 June 2004

Riaz P.

Position: Director

Appointed: 06 October 2000

Resigned: 14 June 2002

Ronald C.

Position: Director

Appointed: 26 June 2000

Resigned: 31 December 2000

Henry S.

Position: Director

Appointed: 26 June 2000

Resigned: 11 October 2005

Charles A.

Position: Director

Appointed: 26 June 2000

Resigned: 14 June 2004

Barry G.

Position: Secretary

Appointed: 26 June 2000

Resigned: 14 January 2005

Michael N.

Position: Director

Appointed: 26 June 2000

Resigned: 16 July 2008

Laurence C.

Position: Director

Appointed: 26 June 2000

Resigned: 22 November 2007

Harold M.

Position: Director

Appointed: 26 June 2000

Resigned: 08 June 2009

Graham P.

Position: Director

Appointed: 14 December 1999

Resigned: 14 June 2004

James T.

Position: Director

Appointed: 14 December 1999

Resigned: 29 June 2000

Mark T.

Position: Director

Appointed: 14 December 1999

Resigned: 09 October 2001

Guy H.

Position: Director

Appointed: 14 December 1999

Resigned: 14 June 2004

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 14 December 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 26 June 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 14 December 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Granada Uk Rental and Retail Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carmelite Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Granada Uk Rental And Retail Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00250311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carmelite Investments Limited

50 Victoria Embankment, London, EC4Y 0DX, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03561304
Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

2094th Single Member Shelf Investment Company	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, March 2023	accounts	Free Download (265 pages)
AA01	Previous accounting period extended from 2021-09-30 to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 16th, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 22nd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-04: 2000002.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 14th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 5th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 4th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 17th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 30th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 23rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 25th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 15th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-11-21 filed on: 21st, November 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 29th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (9 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, April 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (33 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 16th, September 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 16th, September 2003	accounts	Free Download (35 pages)
363a	Annual return made up to 2002-11-01 filed on: 1st, November 2002	annual return	Free Download (13 pages)
363a	Annual return made up to 2002-11-01 filed on: 1st, November 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (29 pages)
363a	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (12 pages)
363a	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2000-09-30 filed on: 24th, September 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2000-09-30 filed on: 24th, September 2001	accounts	Free Download (26 pages)
363a	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 30th, December 1999	accounts	Free Download (1 page)

Box Clever Technology Limited LONDON

Box Clever Technology Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Darren F.

Andrew G.

James T.

James T.

Andrew C.

Michael F.

Quentin S.

Alistair S.

Fraser D.

Fraser D.

Timothy W.

James T.

Riaz P.

Ronald C.

Henry S.

Charles A.

Barry G.

Michael N.

Laurence C.

Harold M.

Graham P.

James T.

Mark T.

Guy H.

Serjeants' Inn Nominees Limited

Sisec Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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