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Box-It Data Management Limited (reg no 07125474) is a private limited company established on 2010-01-14. This enterprise is situated at Box-It Winnall Down Farm, Alresford Road, Winchester SO21 1FP. Changed on 2010-03-04, the previous name the company utilized was Box-It Storage Group Limited. Box-It Data Management Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Box-it Data Management Limited
Number 07125474
Date of Incorporation: Thursday 14th January 2010
End of financial year: 31 October
Address: Box-it Winnall Down Farm, Alresford Road, Winchester, SO21 1FP
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Ivaylo V. (appointed on 07 February 2024), Ross O. (appointment date: 03 August 2022). 1 secretary is present: Ross O. (appointed on 03 August 2022). The Companies House reports 5 persons of significant control, namely: Offsite Archive Storage And Integrated Services (Ireland) Limited is located at Kinsealy Business Park, Kinsealy, County Dublin. This corporate PSC owns over 3/4 of shares,. Mpe (General Partner V) Ltd is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Montagu Private Equity Llp is located at More London Riverside, SE1 2AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31
Current Assets 6,151,347 6,151,347
Fixed Assets 2,984,020 2,984,020
Total Assets Less Current Liabilities 6,054,285 6,054,285

People with significant control

Offsite Archive Storage And Integrated Services (Ireland) Limited
28 February 2018
Address Unit 15c Kinsealy Business Park, Kinsealy, County Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Nature of control: 75,01-100% shares
Mpe (General Partner V) Ltd
28 February 2018
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc498403
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
Montagu Private Equity Llp
28 February 2018
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc319972
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
John M.
6 April 2016 - 28 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patricia M.
6 April 2016 - 28 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AP01) New director appointment on Wednesday 7th February 2024.
filed on: 15th, February 2024 | officers 		Free Download (2 pages)

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