Softbox Systems (Tp3) Limited
- Company number
- 11078010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Softbox Systems Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLOIS, Wayne | Director | 23 Nov 2017 | 5 Dec 2019 |
| WALLACE, Richard Alexander Everingham | Director | 23 Nov 2017 | 1 May 2020 |
| NICHOLSON, Anthony Charles | Director | 25 Jun 2020 | 30 Jun 2022 |
| VALENTINE, Kevin Anthony | Director | 5 Dec 2019 | 1 Jun 2023 |
| LATHROP, Scott | Director | 30 Jun 2022 | 4 Dec 2023 |
| POKATILOVA, Sofya Vladimirovna | Director | 1 Jun 2023 | 9 Jul 2024 |
| PISHOTTI, Anthony Edward | Director | 4 Dec 2023 | 28 Jan 2025 |
| LATHROP, Scott | Director | 28 Jan 2025 | |
| STAPLETON, David | Director | 9 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softbox Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 |
Accounts
Connections
Owned by
Softbox Systems (Tp3) Limited → Softbox Systems Limited → Softbox Systems Holdings Limited
Controls
- Tp3 Global Holdings Limited (08909241)
Companies at the same address
- Softbox Systems Holdings Limited (08494918)
- Softbox Systems Limited (03112875)
- Tp3 Global Limited (08145224)
- Winterfell UK Bidco Limited (13715563)