Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOX CLEVER TECHNOLOGY LIMITED
Company Information for

BOX CLEVER TECHNOLOGY LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
03866274
Private Limited Company
Active

Company Overview

About Box Clever Technology Ltd
BOX CLEVER TECHNOLOGY LIMITED was founded on 1999-10-27 and has its registered office in London. The organisation's status is listed as "Active". Box Clever Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX CLEVER TECHNOLOGY LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in EC4A
 
Filing Information
Company Number 03866274
Company ID Number 03866274
Date formed 1999-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER TECHNOLOGY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOX CLEVER TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JAMES BENJAMIN STJOHN TIBBITTS
 Company Secretary 2005-01-14
ANDREW DAVID GURNHAM
 Director 2007-08-03
JAMES BENJAMIN STJOHN TIBBITTS
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD ROGER WALLIS MAVITY
 Director 2000-06-26 2009-06-08
MICHAEL JOHN NEAL
 Director 2000-06-26 2008-07-16
LAURENCE COOKLIN
 Director 2000-06-26 2007-11-22
QUENTIN RICHARD STEWART
 Director 2001-07-09 2007-08-03
HENRY ERIC STAUNTON
 Director 2000-06-26 2005-10-11
FRASER SCOTT DUNCAN
 Director 2001-01-31 2005-10-10
ANDREW PETER CHADD
 Director 2002-01-18 2005-08-25
MICHAEL MELVYN FEGAN
 Director 2002-01-18 2005-08-25
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2000-06-26 2005-01-14
CHARLES LAMB ALLEN
 Director 2000-06-26 2004-06-14
GUY HANDS
 Director 1999-12-14 2004-06-14
GRAHAM JOSEPH PARROTT
 Director 1999-12-14 2004-06-14
JAMES BENJAMIN STJOHN TIBBITTS
 Director 2000-10-06 2004-06-14
RIAZ PUNJA
 Director 2000-10-06 2002-06-14
TIMOTHY PETER WELLER
 Director 2000-10-06 2002-01-18
MARK LEE TAGLIAFERRI
 Director 1999-12-14 2001-10-09
ALISTAIR JOHN SEABRIGHT
 Director 2001-02-05 2001-07-09
FRASER SCOTT DUNCAN
 Director 2000-10-06 2001-01-31
RONALD NEIL CHISMAN
 Director 2000-06-26 2000-12-31
JAMES BENJAMIN STJOHN TIBBITTS
 Director 1999-12-14 2000-06-29
SISEC LIMITED
 Nominated Secretary 1999-10-27 2000-06-26
LOVITING LIMITED
 Nominated Director 1999-10-27 1999-12-14
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1999-10-27 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BENJAMIN STJOHN TIBBITTS THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED Director 2014-02-12 CURRENT 2008-05-19 Active
JAMES BENJAMIN STJOHN TIBBITTS FELSTED SCHOOL TRUSTEE LIMITED Director 2010-03-06 CURRENT 1998-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-03DIRECTOR APPOINTED MICHAEL JOHN HIRST
2023-02-07APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL FISHER
2023-01-17Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-28Previous accounting period extended from 30/09/21 TO 31/12/21
2022-09-28AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-29PSC05Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2022-05-24
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 5 New Street Square London EC4A 3TW
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 5 New Street Square London EC4A 3TW
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 5 New Street Square London EC4A 3TW
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES12Resolution of varying share rights or name
2021-11-12SH10Particulars of variation of rights attached to shares
2021-11-12SH08Change of share class name or designation
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GURNHAM
2021-11-03PSC05Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2021-11-01
2021-11-03PSC07CESSATION OF CARMELITE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-11-18TM02Termination of appointment of James Benjamin Stjohn Tibbitts on 2020-10-19
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN STJOHN TIBBITTS
2020-11-18AP01DIRECTOR APPOINTED DARREN FISHER
2020-10-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-27PSC05Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2018-05-21
2018-12-27CH01Director's details changed for Mr Andrew David Gurnham on 2018-12-14
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2000002
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-15AUDAUDITOR'S RESIGNATION
2017-06-15AUDAUDITOR'S RESIGNATION
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2000002
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2000002
2015-11-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2000002
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2000002
2014-01-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-19AR0101/11/12 ANNUAL RETURN FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-30AR0101/11/11 ANNUAL RETURN FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-30AR0101/11/10 ANNUAL RETURN FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-25AR0101/11/09 ANNUAL RETURN FULL LIST
2009-07-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-11288bAppointment terminated director harold mavity
2008-12-01RES13SECTION 175(5)(A) 25/11/2008
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM TAYLOR WESSING, CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL
2007-12-04288bDIRECTOR RESIGNED
2007-11-27363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-13363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2004-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bDIRECTOR RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2004-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2004-01-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ
2003-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-08-20288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22288cDIRECTOR'S PARTICULARS CHANGED
2002-11-01363aRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-05-09ELRESS386 DISP APP AUDS 01/05/02
2002-05-09ELRESS366A DISP HOLDING AGM 01/05/02
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrative Receivers2005-01-21
Fines / Sanctions
No fines or sanctions have been issued against BOX CLEVER TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX CLEVER TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX CLEVER TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BOX CLEVER TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CLEVER TECHNOLOGY LIMITED
Trademarks
We have not found any records of BOX CLEVER TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CLEVER TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOX CLEVER TECHNOLOGY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyBOX CLEVER TECHNOLOGY LIMITEDEvent Date2005-01-21
(Reg No 03866274) Nature of Business: Holding Company. Trade Classification: 38. Date of Appointment of Administrative Receivers: 21 December 2004. Nature and Date of Instrument Conferring Power to Appoint: Debenture dated 28 June 2000. Name of Person Appointing the Administrative Receivers: JP Morgan Chase Bank, London Branch (as successor Security Agent to WestLB AG (formerly WestDeutsche Landesbank Girozentrale)). Administrative Receivers: Anthony Victor Lomas and Julian Guy Parr (Office Holder Nos 912 and 995), both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX CLEVER TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX CLEVER TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W12 7RU