Technology Box Limited. Head office in Hastings. Check Director.

Technology Box Limited, Hastings

Technology Box Limited is a private limited company. Situated at Rock House, 49-51 Cambridge Road, Hastings TN34 1DT, the aforementioned 18 years old enterprise was incorporated on 2006-05-04 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "wired telecommunications activities" (SIC code: 61100).
3 directors can be found in this company: Rachel M. (appointed on 06 October 2009), Chris C. (appointed on 31 May 2009), Ian M. (appointed on 04 May 2006). Moving on to the secretaries (1 in total), we can name: Rachel M. (appointed on 04 May 2006).

About
Name: Technology Box Limited
Number: 05805947
Incorporation date: 2006-05-04
End of financial year: 31 May


Address:	Rock House 49-51 Cambridge Road Hastings TN34 1DT
SIC code:	62020 - Information technology consultancy activities 61100 - Wired telecommunications activities

Company staff

People with significant control

Ian M.

4 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	254,692	307,644	344,337
Fixed Assets	41,148	39,943	36,615

The target date for Technology Box Limited confirmation statement filing is 2024-05-18. The most recent confirmation statement was submitted on 2023-05-04. The due date for the next accounts filing is 28 February 2025. Most recent accounts filing was filed for the time up until 31 May 2023.

1 person of significant control is reported in the Companies House, an only individual Ian M. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 14th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 4, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 23rd, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 4, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 4, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL to Rock House 49-51 Cambridge Road Hastings East Sussex TN34 1DT on January 17, 2019 filed on: 17th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (9 pages)
CH01	On June 1, 2012 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 28th, January 2013 \| accounts	Free Download (9 pages)
CH01	On May 6, 2011 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2009: 100.00 GBP filed on: 18th, May 2010 \| capital	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 25th, August 2009 \| accounts	Free Download (10 pages)
288a	On July 17, 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 12th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (9 pages)
88(2)R	Alloted 99 shares on May 1, 2007. Value of each share 1 £. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 1, 2007. Value of each share 1 £. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on August 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 11/09/06 from: 7 milward road hastings TN34 3RP filed on: 11th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 7 milward road hastings TN34 3RP filed on: 11th, September 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2006 \| incorporation	Free Download (17 pages)

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