BOXTOP TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02905040

Incorporation date

04/03/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/1994)

14/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/01/2026

Registered office address changed from Providence House 2 River Street Windsor Berkshire SL4 1QT to 3rd Floor, Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 2026-01-26

View PDF (1 pages)

29/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (23 pages)

24/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Resolutions

View PDF (4 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (33 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (5 pages)

19/07/2024

Change of share class name or designation

View PDF (2 pages)

20/06/2024

Current accounting period shortened from 2025-06-10 to 2025-01-31

View PDF (1 pages)

14/06/2024

Previous accounting period shortened from 2025-01-31 to 2024-06-10

View PDF (1 pages)

12/06/2024

Appointment of Mr Allan James Brett as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Appointment of Mr John Scott Pagan as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Termination of appointment of Andrew John Newlands as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Christopher James Hewlett as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Notification of Descartes Systems Uk Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

12/06/2024

Cessation of Freight Software Group Limited as a person with significant control on 2024-06-10

View PDF (1 pages)

12/06/2024

Current accounting period shortened from 2025-03-31 to 2025-01-31

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/06/2024

Cessation of Christopher James Hewlett as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2024

Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2024

Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

05/06/2024

Cessation of Andrew John Newlands as a person with significant control on 2016-04-06

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

19/08/2022

Director's details changed for Mr Andrew John Newlands on 2015-08-13

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

14/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

13/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

12/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

08/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

11/03/2015

Director's details changed for Mr Andrew John Newlands on 2014-10-31

View PDF (2 pages)

11/03/2015

Director's details changed for Christopher James Hewlett on 2014-10-31

View PDF (2 pages)

20/02/2015

Registered office address changed from C/O C/O Sba Bureau Services Limited 10 Cheshire Road Thame Oxfordshire OX9 3LQ to Providence House 2 River Street Windsor Berkshire SL4 1QT on 2015-02-20

View PDF (1 pages)

31/10/2014

Appointment of Mr Andrew John Newlands as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Termination of appointment of Margot White as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of William White as a director on 2014-10-31

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

11/03/2013

Registered office address changed from C/O Sba Bureau Services Limited 10 Cheshire Road Thame Oxfordshire OX9 3LQ United Kingdom on 2013-03-11

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

05/03/2012

Registered office address changed from 10 Cheshire Road Thame Oxfordshire OX9 3LQ on 2012-03-05

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for William White on 2010-03-04

View PDF (2 pages)

08/03/2010

Director's details changed for Christopher James Hewlett on 2010-03-04

View PDF (2 pages)

11/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/03/2008

Director's change of particulars / william white / 11/03/2008

View PDF (1 pages)

10/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/03/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/04/2004

Ad 25/03/04-25/03/04 £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

11/03/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

10/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

28/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

18/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

20/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

13/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/03/2000

Ad 20/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

23/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

10/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

18/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

01/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1997

Return made up to 04/03/97; change of members

View PDF (6 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

06/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Registered office changed on 20/12/96 from: freelance house mckay trading estate blackthorne road colnbrook slough berkshire SL3 0AH

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

14/05/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

13/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

03/04/1995

Secretary's particulars changed

View PDF (2 pages)

03/04/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

15/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/04/1994

Registered office changed on 08/04/94 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

08/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/03/1994

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/03/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
565.17K
-
0.00
670.79K
-

2023
17
577.52K
-
0.00
979.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/03/1994 - 03/03/1994	16011
Mr Christopher James Hewlett	Director	04/03/1994 - 10/06/2024	8
Woods, Heidi Maya	Director	03/03/1994 - 15/11/1996	-
White, William	Director	31/12/1996 - 30/10/2014	-
London Law Services Limited	Nominee Director	03/03/1994 - 03/03/1994	15403

Persons with Significant Control

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

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Description

About BOXTOP TECHNOLOGIES LIMITED

BOXTOP TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/03/1994 with the registered office located at 3rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire SN15 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTOP TECHNOLOGIES LIMITED?

BOXTOP TECHNOLOGIES LIMITED is currently Active. It was registered on 04/03/1994 .

Where is BOXTOP TECHNOLOGIES LIMITED located?

BOXTOP TECHNOLOGIES LIMITED is registered at 3rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire SN15 1JW.

What does BOXTOP TECHNOLOGIES LIMITED do?

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

What is the latest filing for BOXTOP TECHNOLOGIES LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-04 with no updates.