# Softbox Systems (Tp3) Limited

## Details

- **Company number:** [11078010](https://find-and-update.company-information.service.gov.uk/company/11078010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2017
- **Registered office:** UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Softbox Systems Holdings Limited](/group/34179) (4 companies)



## 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

| Year ended |
|---|
| 31 Dec 2019 |



## Owned by

Softbox Systems (Tp3) Limited → [Softbox Systems Limited](/company/03112875) → [Softbox Systems Holdings Limited](/company/08494918)



## Controls

- [Tp3 Global Holdings Limited](/company/08909241) (08909241)




## Companies at the same address

- [Softbox Systems Holdings Limited](/company/08494918) (08494918)
- [Softbox Systems Limited](/company/03112875) (03112875)
- [Tp3 Global Limited](/company/08145224) (08145224)
- [Winterfell UK Bidco Limited](/company/13715563) (13715563)