# Box09 Limited

## Details

- **Company number:** [08754655](https://find-and-update.company-information.service.gov.uk/company/08754655)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Oct 2013
- **Registered office:** 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |  |
| WAGSTAFF, Darren | director | 15 Jan 2014 |  |
| DRYDEN, Mark | 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 Christopher Stubbings | right-to-appoint-and-remove-directors | 30 Oct 2016 |  |
| Mr Mark Dryden | 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 | 6 |
| 31 Oct 2021 | £167,376 | £96,254 | 7 |
| 31 Oct 2020 | £36,611 | £58,563 | 7 |
| 31 Oct 2019 | £21,221 | £28,600 | 6 |
| 31 Oct 2018 | £9,156 | £30,517 | 6 |
| 31 Oct 2017 | £3,176 | £23,646 | 4 |
| 31 Oct 2016 | £2,571 | £7,284 | - |




## Controls

- [Box09 Electrical Limited](/company/13341341) (13341341)



## Directors' other companies

- [SCARBOROUGH, Danny](/person/5364903) - director at [Box Network Solutions Limited](/company/12071287)
- [SCARBOROUGH, Danny](/person/5364903) - director at [Caterham Graduates Racing Club Limited](/company/05114877)
- [STUBBINGS, Christopher](/person/5364901) - director at [Box Network Solutions Limited](/company/12071287)
- [WAGSTAFF, Darren](/person/5364897) - director at [Box Network Solutions Limited](/company/12071287)
- [WAGSTAFF, Darren](/person/5364897) - director at [Box09 Electrical Limited](/company/13341341)



## Registered address

369 companies are registered at this address - likely a registration agent.