CompaniesInTheUK

BOXTOP TECHNOLOGIES LIMITED

Company number 02905040 ·

Active

2 active / 3 ceased · persons with significant control

Descartes Systems Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-10
Correspondence address
3rd Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02460698
Country registered
England

Boxtop Technologies Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Providence House, River Street, Windsor, SL4 1QT, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
09064458
Country registered
United Kingdom

Freight Software Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-10
Correspondence address
Providence House, River Street, Windsor, SL4 1QT, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
09064458
Country registered
United Kingdom

Mr Christopher James Hewlett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT

Mr Andrew John Newlands

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT