BOXLIGHT GROUP LIMITED

Key Data

Status

Active

Company No.

NI048270

Incorporation date

15/10/2003

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

13/03/2026

Termination of appointment of Dale Wesley Strang as a director on 2026-02-28

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04/08/2025

Accounts for a small company made up to 2024-12-31

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24/07/2025

Termination of appointment of Greg Wiggins as a director on 2025-07-18

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29/05/2025

Confirmation statement made on 2025-05-22 with no updates

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01/07/2024

Termination of appointment of James Mark Elliot as a director on 2024-05-31

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23/05/2024

Confirmation statement made on 2024-05-22 with no updates

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24/04/2024

Accounts for a small company made up to 2023-12-31

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31/01/2024

Appointment of Mr Dale Strang as a director on 2024-01-26

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31/01/2024

Termination of appointment of Michael Pope as a director on 2024-01-26

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28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/05/2023

Confirmation statement made on 2023-05-22 with no updates

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04/10/2022

Appointment of Greg Wiggins as a director on 2022-10-01

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04/10/2022

Termination of appointment of Patrick Noel Foley as a director on 2022-07-31

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02/08/2022

Accounts for a small company made up to 2021-12-31

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23/05/2022

Confirmation statement made on 2022-05-22 with no updates

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12/01/2022

Memorandum and Articles of Association

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12/01/2022

Resolutions

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10/01/2022

Registration of charge NI0482700003, created on 2021-12-31

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06/01/2022

Registration of charge NI0482700002, created on 2021-12-31

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15/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

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16/02/2021

Termination of appointment of Takesha Brown as a director on 2021-01-15

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16/02/2021

Appointment of Mr Patrick Noel Foley as a director on 2021-01-15

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30/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-05-22 with no updates

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20/09/2019

Total exemption full accounts made up to 2018-12-31

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24/05/2019

Confirmation statement made on 2019-05-22 with updates

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23/05/2019

Director's details changed for Mr Mark Elliot on 2019-05-22

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23/05/2019

Notification of a person with significant control statement

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21/05/2019

Cessation of Qwizdom, Inc. as a person with significant control on 2019-05-08

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21/05/2019

Cessation of Boxlight Corporation as a person with significant control on 2019-05-08

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09/01/2019

Resolutions

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20/12/2018

Resolutions

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19/12/2018

Appointment of Mr Mark Elliot as a director on 2018-12-19

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19/12/2018

Appointment of Ms Takesha Brown as a director on 2018-12-19

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19/12/2018

Appointment of Mr Henry Nance as a director on 2018-12-19

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19/12/2018

Termination of appointment of Darin Beamish as a director on 2018-12-19

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19/12/2018

Termination of appointment of Silvia Beamish as a director on 2018-12-19

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19/12/2018

Appointment of Mr Michael Pope as a director on 2018-12-19

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26/10/2018

Confirmation statement made on 2018-10-15 with no updates

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26/10/2018

Notification of Boxlight Corporation as a person with significant control on 2018-06-22

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25/10/2018

Satisfaction of charge 1 in full

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23/07/2018

Total exemption full accounts made up to 2017-12-31

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27/10/2017

Confirmation statement made on 2017-10-15 with no updates

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31/08/2017

Total exemption full accounts made up to 2016-12-31

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17/10/2016

Confirmation statement made on 2016-10-15 with updates

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20/06/2016

Total exemption small company accounts made up to 2015-12-31

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05/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

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10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

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13/06/2014

Total exemption small company accounts made up to 2013-12-31

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26/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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15/04/2013

Total exemption small company accounts made up to 2012-12-31

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02/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

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02/11/2012

Director's details changed for Mr Darin Beamish on 2012-11-01

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30/04/2012

Total exemption small company accounts made up to 2011-12-31

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13/01/2012

Purchase of own shares.

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11/11/2011

Termination of appointment of Paul Brown as a director

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11/11/2011

Appointment of Director Silvia Beamish as a director

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11/11/2011

Termination of appointment of Garfield Morrison as a director

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11/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

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11/11/2011

Termination of appointment of Cheryl Brown as a secretary

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10/05/2011

Total exemption small company accounts made up to 2010-12-31

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15/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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14/05/2010

Total exemption small company accounts made up to 2009-12-31

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15/03/2010

Annual return made up to 2009-10-15 with full list of shareholders

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15/03/2010

Director's details changed for Darin Beamish on 2009-10-01

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15/03/2010

Director's details changed for Garfield Morrison on 2009-10-01

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15/03/2010

Termination of appointment of Joanne Collins as a secretary

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04/12/2009

Termination of appointment of Joanne Collins as a secretary

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04/12/2009

Appointment of Mrs Cheryl Lynne Brown as a secretary

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04/12/2009

Director's details changed for Paul Brown on 2009-12-04

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05/09/2009

31/12/08 annual accts

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03/11/2008

15/10/08

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23/10/2008

31/12/07 annual accts

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29/10/2007

15/10/07 annual return shuttle

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12/04/2007

31/12/06 annual accts

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16/02/2007

31/03/06 annual accts

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07/11/2006

Particulars of a mortgage charge

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18/10/2006

15/10/06 annual return shuttle

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14/08/2006

Change of dirs/sec

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24/07/2006

Change of dirs/sec

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24/07/2006

Change of dirs/sec

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10/04/2006

Change of ARD

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01/11/2005

15/10/05 annual return shuttle

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07/10/2005

Change of ARD

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07/10/2005

30/04/05 annual accts

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02/06/2005

Return of allot of shares

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22/04/2005

Change in sit reg add

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07/11/2004

15/10/04 annual return shuttle

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24/05/2004

Change of dirs/sec

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20/05/2004

Change of ARD

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14/11/2003

Change in sit reg add

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14/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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15/10/2003

Incorporation

View PDF (19 pages)

15/10/2003

Decln complnce reg new co

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15/10/2003

Pars re dirs/sit reg off

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15/10/2003

Memorandum

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15/10/2003

Articles

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CS DIRECTOR SERVICES LIMITED	Corporate Director	15/10/2003 - 15/10/2003	3187
Collins, Joanne	Secretary	16/06/2006 - 01/10/2009	-
Brown, Cheryl Lynne	Secretary	04/12/2009 - 04/11/2011	-
Beamish, Darin	Secretary	15/10/2003 - 16/06/2006	-
Beamish, Silvia, Director	Director	11/11/2011 - 19/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOXLIGHT GROUP LIMITED

BOXLIGHT GROUP LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at Unit 8, Carrowreagh Business Park, Carrowreagh Road, Belfast BT16 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXLIGHT GROUP LIMITED?

BOXLIGHT GROUP LIMITED is currently Active. It was registered on 15/10/2003 .

Where is BOXLIGHT GROUP LIMITED located?

BOXLIGHT GROUP LIMITED is registered at Unit 8, Carrowreagh Business Park, Carrowreagh Road, Belfast BT16 1QQ.

What does BOXLIGHT GROUP LIMITED do?

BOXLIGHT GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOXLIGHT GROUP LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Dale Wesley Strang as a director on 2026-02-28.