BOX5 TRANSPORT CONSULTANTS LTD
Company Number 12585029
Status
Dissolved
Incorporated
May 4, 2020
Entity Type
Ltd
Registered Office
Arden Court
Stratford-Upon-Avon
CV37 6NT
620126202062090
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BOX5 TRANSPORT CONSULTANTS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #12585029, this organization has been active since May 2020. Primarily in the 62012 sector, the business maintains its official headquarters at Arden Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 22, 2023
Gazette
Jun 6, 2023
Address
May 26, 2023
Dissolution
May 24, 2023
Confirmation Statement
May 9, 2023
Officers
Apr 12, 2023
Officers
Apr 12, 2023
Officers
Apr 12, 2023
Accounts
Dec 21, 2022
Confirmation Statement
May 4, 2022
Officers
May 4, 2022
Accounts
Oct 11, 2021
Accounts
Oct 11, 2021
Confirmation Statement
May 14, 2021
Officers
Mar 11, 2021
Persons With Significant Control
Oct 8, 2020
Persons With Significant Control
Oct 8, 2020
Incorporation
May 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Oxford Computer Consultants Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Dr Reynold Benedict Lachlan Greenlaw
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 6 years
Directory of Officers
Active
Active
Resigned
director
director
director
Resigned
Connected Companies
08724157
BE SOFTWARE INTERNATIONAL LIMITED
WILSON, Nicholas Stephen is a director
06001875
CIS HEALTHCARE LIMITED
WILSON, Nicholas Stephen is a director
02431816
CIS ONCOLOGY LIMITED
WILSON, Nicholas Stephen is a director
03521204
OXFORD COMPUTER CONSULTANTS LIMITED
WILSON, Nicholas Stephen is a director
03899440
CLEVERMED LIMITED
WILSON, Nicholas Stephen is a director
01754990
SYSTEM C HEALTHCARE LIMITED
WILSON, Nicholas Stephen is a director
13177175
ASCLEPIUS BIDCO LIMITED
HARSTON, Jonathan James is a director
13182927
ASCLEPIUS TOPCO LIMITED
WILSON, Nicholas Stephen is a director
04006349
LIQUIDLOGIC LIMITED
WILSON, Nicholas Stephen is a director
04866542
THE LEARNING CLINIC LIMITED
WILSON, Nicholas Stephen is a director
06314173
CAREFLOW CONNECT LTD
WILSON, Nicholas Stephen is a director
01473482
CAREFLOW MEDICINES MANAGEMENT LTD
WILSON, Nicholas Stephen is a director
08123681
WAMBIZ LTD
HARSTON, Jonathan James is a director
02360522
SELENITY LIMITED
HARSTON, Jonathan James is a director
07048184
WORKFORCE METRICS LIMITED
HARSTON, Jonathan James is a director
07824307
SOFTWARE (EUROPE) LIMITED
HARSTON, Jonathan James is a director
07834046
247 TIME LIMITED
HARSTON, Jonathan James is a director
02814942
ALLOCATE SOFTWARE LIMITED
HARSTON, Jonathan James is a director
10455743
DYNAMA SOLUTIONS LTD
HARSTON, Jonathan James is a director
16378663
FLUTE CONSULTING LIMITED
WILSON, Nicholas Stephen is a director
13946983
PURPLE PIG PARTNERSHIP LIMITED
WILSON, Nicholas Stephen is a director