Open Box Software Limited is an active company incorporated on 28 November 2016 with the registered office located in London, Greater London. Open Box Software Limited was registered 8 years ago.
Appointment of Mr Dean Nixon as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Aug 2024
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Malcolm Buchanan Hall on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Christopher Robert Mcdermott on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Stephen John Hubber Thorne on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Notification of Open Box Investments (Pty) Limited as a person with significant control on 28 November 2023
Submitted on 30 Jan 2024
Withdrawal of a person with significant control statement on 15 December 2023