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OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED - Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02864154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Options House Maries Way
- Silverdale Business Park
- Silverdale, Newcastle
- Staffordshire
- ST5 6PA Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA UK
Management
- Managing Directors
- ANDREWS, Edward Daoud
- URE, Paul Thomas
- Company secretaries
- WAINWRIGHT, Ann Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-20
- Age Of Company 1993-10-20 30 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- Mr Paul Thomas Ure
- Options Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIONS MANAGEMENT (TELFORD) LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2020-11-25
- Last Date: 2019-10-14
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OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED Company Description
- OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED is a ltd registered in United Kingdom with the Company reg no 02864154. Its current trading status is "live". It was registered 1993-10-20. It was previously called OPTIONS MANAGEMENT (TELFORD) LTD. It has declared SIC or NACE codes as "46360". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Options House Maries Way .
Get OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Options Management T/a Boxlogix Limited - Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, United Kingdom
- 1993-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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change-account-reference-date-company-previous-shortened (2020-05-28) - AA01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-29) - PSC02
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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confirmation-statement-with-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-07-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-25) - AR01
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accounts-with-accounts-type-dormant (2015-07-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-dormant (2010-07-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-06) - AA
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legacy (2006-11-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-dormant (2005-08-23) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-dormant (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-dormant (2003-09-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-11-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-dormant (2001-08-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-dormant (2000-08-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-dormant (1999-08-16) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-dormant (1998-06-10) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-dormant (1997-07-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-dormant (1996-10-09) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-dormant (1995-08-18) - AA
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resolution (1995-08-17) - RESOLUTIONS
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legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-11-10) - AUD
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legacy (1994-05-08) - 224
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legacy (1994-05-08) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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incorporation-company (1993-10-20) - NEWINC