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Options Management T/A Boxlogix Limited (Companies House Registration Number 02864154) is a private limited company started on 1993-10-20. This business has its registered office at Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle ST5 6PA. Changed on 2019-07-31, the previous name the business used was Options Management (Telford) Ltd. Options Management T/A Boxlogix Limited operates Standard Industrial Classification: 46360 which stands for "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Options Management T/a Boxlogix Limited
Number 02864154
Date of Incorporation: 1993-10-20
End of financial year: 31 March
Address: Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA
SIC code: 46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Paul U. (appointed on 01 October 2014), Edward A. (appointment date: 20 October 1993). 1 secretary is present: Ann W. (appointed on 20 October 1993). The official register reports 2 persons of significant control, namely: Options Management Ltd can be found at Silverdale Business Park, Silverdale, ST5 6PA Newcastle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Paul U. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - 10 204,894 87,880 86,530 110,376
Total Assets Less Current Liabilities - - - - - - - 10 5,422 58,645 50,619 40,173
Number Shares Allotted - 10 10 10 10 10 10 10 - - - -
Shareholder Funds 10 10 10 10 10 10 10 - - - - -

People with significant control

Options Management Ltd
31 July 2019
Address Options House Silverdale Business Park, Silverdale, Newcastle, ST5 6PA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 2474177
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul U.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, June 2023 | accounts 		Free Download (7 pages)

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