Boxer Systems Limited in Covent Garden LONDON

Boxer Systems Limited LONDON

Boxer Systems started in year 1990 as Private Limited Company with registration number 02501908. The Boxer Systems company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At the moment there are 2 directors in the the firm, namely Simon S. and Marc R.. In addition one secretary - Sarah D. - is with the company. As of 16 June 2024, there were 4 ex directors - Michael H., Gordon S. and others listed below. There were no ex secretaries.

Boxer Systems Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02501908
Date of Incorporation	Mon, 14th May 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Simon S.

Position: Director

Appointed: 21 March 2022

Marc R.

Position: Director

Appointed: 30 April 2021

Sarah D.

Position: Secretary

Appointed: 13 January 2011

Simon S.

Position: Secretary

Resigned: 13 January 2011

Michael H.

Position: Director

Appointed: 30 January 2004

Resigned: 30 April 2021

Gordon S.

Position: Director

Appointed: 14 May 1991

Resigned: 17 February 2011

Andrew W.

Position: Director

Appointed: 14 May 1991

Resigned: 31 December 2007

Simon S.

Position: Director

Appointed: 14 May 1991

Resigned: 17 February 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Glanwith Limited from London, England. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glanwith Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02502019
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 1st, June 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 12th, July 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 22nd, June 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 22nd, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th September 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/01	annual return
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/01	annual return
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998	annual return	Free Download (5 pages)
363s	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998	annual return	Free Download (5 pages)
363(287)	Registered office changed on 08/07/98	annual return
AA	Small-sized company accounts made up to 30th September 1996 filed on: 13th, August 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 13th, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to 20th June 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (4 pages)
363(288)	20th June 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 20th June 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (4 pages)
363(288)	20th June 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 1995 filed on: 9th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 9th, July 1996	accounts	Free Download (14 pages)
363s	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 16th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 16th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 26th, May 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 26th, May 1994	accounts	Free Download
363s	Annual return up to 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return	Free Download
363(288)	6th May 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 26th, May 1993	accounts
363s	Annual return up to 19th May 1993 with shareholders record filed on: 19th, May 1993	annual return	Free Download
363s	Annual return up to 19th May 1993 with shareholders record filed on: 19th, May 1993	annual return
363s	Annual return up to 14th July 1992 with shareholders record filed on: 14th, July 1992	annual return
363s	Annual return up to 14th July 1992 with shareholders record filed on: 14th, July 1992	annual return	Free Download
AA	Small-sized company accounts made up to 30th September 1991 filed on: 27th, April 1992	accounts
AA	Small-sized company accounts made up to 30th September 1991 filed on: 27th, April 1992	accounts	Free Download
363b	Annual return up to 20th May 1991 with list of all shareholders filed on: 20th, May 1991	annual return
363b	Annual return up to 20th May 1991 with list of all shareholders filed on: 20th, May 1991	annual return	Free Download
363(287)	Registered office changed on 20/05/91 filed on: 20th, May 1991	annual return	Free Download
363(287)	Registered office changed on 20/05/91 filed on: 20th, May 1991	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 9th, January 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 9th, January 1991	accounts	Free Download

Boxer Systems Limited LONDON

Boxer Systems Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

Marc R.

Sarah D.

Simon S.

Michael H.

Gordon S.

Andrew W.

Simon S.

People with significant control

Company filings

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