Boinx Software Ltd.

General information

Name:

Boinx Software Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06249879

Incorporation date: 2007-05-16

Dissolution date: 2019-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This business is based in Wakefield under the following Company Registration No.: 06249879. This company was registered in the year 2007. The main office of this company is situated at The Picasso Building Caldervale Road. The post code is WF1 5PF. This company's classified under the NACE and SIC code 62020: Information technology consultancy activities. Boinx Software Limited. released its account information for the financial period up to 2018-12-31. The most recent confirmation statement was released on 2019-05-16.

Since 2007/05/16, this particular company has only had one director: Oliver B. who has been caring of it for 17 years. Furthermore, the director's responsibilities are helped with by a secretary - Achim B., who joined the following company in 2007. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd.

Company staff

Sl24 Ltd

Role: Corporate Secretary

Appointed: 16 May 2013

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 25 March 2024

Achim B.

Role: Secretary

Appointed: 16 May 2007

Latest update: 25 March 2024

Oliver B.

Role: Director

Appointed: 16 May 2007

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Achim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Achim B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Confirmation of transfer of assets and liabilities (MISC)
filed on: 20th, December 2019
miscellaneous
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
12
Company Age

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