Company Information for

BOXING ORANGE MSS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

07249777

Private Limited Company

Liquidation

About Boxing Orange Mss Ltd

BOXING ORANGE MSS LIMITED was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Boxing Orange Mss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOXING ORANGE MSS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG21
Previous Names
CLEAR STREAM MANAGED SECURITY SERVICES LIMITED
31/08/2010

Filing Information

Company Number07249777
Date formed2010-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-09 08:45:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzana Cross Company Secretary 2018-07-26
Edward Jonathan Williams Company Secretary 2018-07-26
Timothy John Kowalski Director COMPANY DIRECTOR 2018-08-14 ENGLAND
Roger Gary Rawlinson Director DIRECTOR 2017-03-06 ENGLAND
Stuart James Sims Director COMPANY DIRECTOR 2018-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Thomas Tenner Director 2017-03-06 2018-08-12
Helen Louise Nisbet Company Secretary 2015-06-25 2018-07-26
Robert Francis Charles Cotton Director 2015-06-25 2017-03-06
Atul Patel Director 2015-06-25 2016-08-15
Ian David Winn Company Secretary 2011-04-15 2015-06-25
Ian David Winn Director 2011-04-15 2015-06-25
Phillip Martin Ineson Director 2010-08-18 2011-04-15
Paul Webb Director 2010-05-11 2010-08-18

Related Directorships for Timothy John Kowalski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Kowalski AXZONA LIMITEDDirector 2018-08-14 CURRENT 2001-05-03 Liquidation
Timothy John Kowalski NCC SERVICES LIMITEDDirector 2018-07-26 CURRENT 1993-03-22 Active
Timothy John Kowalski NCC GROUP ESCROW LIMITEDDirector 2018-07-26 CURRENT 1995-07-20 Active
Timothy John Kowalski NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2018-07-26 CURRENT 1996-05-24 Active
Timothy John Kowalski NCC GROUP (SOLUTIONS) LIMITEDDirector 2018-07-26 CURRENT 1999-03-29 Active
Timothy John Kowalski NCC GROUP AUDIT LIMITEDDirector 2018-07-26 CURRENT 2001-11-15 Active
Timothy John Kowalski NCC GROUP SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2002-07-01 Active
Timothy John Kowalski NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2018-07-26 CURRENT 2000-01-28 Active
Timothy John Kowalski NCC GROUP PLCDirector 2018-07-23 CURRENT 2003-01-02 Active

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson AXZONA LIMITEDDirector 2017-03-06 CURRENT 2001-05-03 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 Active

Related Directorships for Stuart James Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Sims ACCUMULI (HOLDINGS) LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2001-03-14 Liquidation
Stuart James Sims ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2005-02-25 Liquidation
Stuart James Sims RANDOMSTORM LIMITEDDirector 2018-07-26 CURRENT 2007-04-27 Liquidation
Stuart James Sims FUJIN TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2007-07-06 Liquidation
Stuart James Sims ACCUMULI SECURITY ASH LIMITEDDirector 2018-07-26 CURRENT 2013-02-06 Liquidation
Stuart James Sims AXZONA LIMITEDDirector 2018-07-26 CURRENT 2001-05-03 Liquidation