Softbox Systems Limited is an active company incorporated on 12 October 1995 with the registered office located in Aylesbury, Buckinghamshire. Softbox Systems Limited was registered 30 years ago.
Softbox Systems specializes in temperature control packaging, focusing on passive temperature control systems for the life sciences and logistics industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 12 Dec 2025
Registered office address changed from Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, Bucks HP18 9BF to Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW on 4 November 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24