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Box Clever Security Limited (number 04594458) is a private limited company incorporated on 2002-11-19 originating in England. The business can be found at I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield NG18 5FB. Having undergone a change in 2003-07-02, the previous name this business utilized was Boxclever Security Limited. Box Clever Security Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Box Clever Security Limited
Number 04594458
Date of Incorporation: November 19, 2002
End of financial year: 31 March
Address: I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, NG18 5FB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Kevin W. (in the company from 19 November 2002). The Companies House lists 2 persons of significant control, namely: Kevin W. owns over 3/4 of shares, Nicola W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 29,844 43,443 29,039 35,202 61,579 67,882 132,030 115,027 121,281 138,684 137,088 145,100
Fixed Assets - - - - 14,501 10,876 8,151 2,296 1,154 155 559 907
Total Assets Less Current Liabilities 16,566 30,941 41,517 40,177 45,040 51,974 96,788 93,649 94,907 114,871 117,421 -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 16,566 30,941 28,877 30,697 38,720 - - - - - - -
Tangible Fixed Assets 1,862 1,344 26,223 19,335 14,501 - - - - - - -

People with significant control

Kevin W.
6 April 2016
Nature of control: 75,01-100% shares
Nicola W.
6 April 2016 - 15 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023 | accounts 		Free Download (5 pages)

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