# Waybox Systems Limited

## Details

- **Company number:** [13922851](https://find-and-update.company-information.service.gov.uk/company/13922851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2022
- **Registered office:** SUITE 203, CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Korelogic Limited](/group/3262) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Michael | director | 17 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Hay | right-to-appoint-and-remove-directors | 17 Feb 2022 |  |
| Korelogic Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £100 |
| 31 Aug 2024 | £100 |
| 31 Aug 2022 | £100 |



## Owned by

Waybox Systems Limited → [Korelogic Limited](/company/07352553)




## Directors' other companies

- [HAY, Michael](/person/5961870) - director at [Korelogic Limited](/company/07352553)
- [HAY, Michael](/person/5961870) - director at [Redbox Systems Limited](/company/13866564)
- [HAY, Michael](/person/5961870) - director at [Brewbox Delivery Limited](/company/13866520)
- [HAY, Michael](/person/5961870) - director at [Paybox Systems Limited](/company/13922908)
- [HAY, Michael](/person/5961870) - director at [90 One 10 Limited](/company/13866535)
- [HAY, Michael](/person/5961870) - director at [Histreet Online Limited](/company/15012960)



## Companies at the same address

- [Brewbox Delivery Limited](/company/13866520) (13866520)
- [Paybox Systems Limited](/company/13922908) (13922908)
- [Redbox Systems Limited](/company/13866564) (13866564)
- [Redbox Worldwide Limited](/company/15812892) (15812892)