Box09 Limited
- Company number
- 08754655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2013
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Box Management Services Limited (until 7 Apr 2017)
- CAS Systems Limited (until 15 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCARBOROUGH, Danny | Director | 11 Jun 2021 | |
| DRYDEN, Mark | Director | 15 Jan 2014 | |
| WAGSTAFF, Darren | Director | 15 Jan 2014 | |
| STUBBINGS, Christopher | Director | 30 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Scarborough | Right To Appoint And Remove Directors | 15 Aug 2024 | |
| Mr Darren Wagstaff | Right To Appoint And Remove Directors | 30 Oct 2016 | |
| Mr Mark Dryden | Right To Appoint And Remove Directors | 30 Oct 2016 | |
| Mr Christopher Stubbings | Right To Appoint And Remove Directors | 30 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £89,867 | £179,310 | 22 |
| 31 Oct 2024 | £146,555 | £164,382 | 22 |
| 31 Oct 2023 | £138,832 | £145,562 | 22 |
| 31 Oct 2022 | £209,522 | £21,486 | 22 |
| 31 Oct 2021 | £167,376 | £96,254 | 6 |
| 31 Oct 2020 | £36,611 | £58,563 | 7 |
| 31 Oct 2019 | £21,221 | £28,600 | 7 |
| 31 Oct 2018 | £9,156 | £30,517 | 6 |
| 31 Oct 2017 | £3,176 | £23,646 | 6 |
| 31 Oct 2016 | £2,571 | £7,284 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
Connections
Controls
- Box09 Electrical Limited (13341341)
Directors’ other companies
- SCARBOROUGH, Danny - Director at Box Network Solutions Limited
- SCARBOROUGH, Danny - Director at Caterham Graduates Racing Club Limited
- STUBBINGS, Christopher - Director at Box Network Solutions Limited
- WAGSTAFF, Darren - Director at Box Network Solutions Limited
- WAGSTAFF, Darren - Director at Box09 Electrical Limited
Registered address
431 companies are registered at this address - likely a registration agent.