Boxer Systems Limited
Company Profile
live
SmallBoxer Systems Limited
02501908•Private Limited With Share Capital
4 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UT
Get Full Access
Incorporated
14/05/1990
Company Age
35 years
Directors
3
Employees
13
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxer Systems Limited (02501908) is a private limited with share capital incorporated on 14/05/1990 (35 years old) and registered in harpenden, AL54UT. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are experts in supplying equipment and integrated systems to the broadcast proav and post-production arena to a range of clients including: arqiva, bbc, bskyb, thomsonreuters, channel 4, perform, itv, itn, the mill, mpc, technicolor, travel channel and liverpool fctv.key partners include telestre...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/05/1990
AL54UT
13 employees
Financial Overview
Total Assets
£4.32M
Liabilities
£1.59M
Net Assets
£2.73M
Est. Turnover
£5.84M
AI Estimated
Unreported
Cash
£2.70M
Key Metrics
13
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Mortgage
Date:07-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:15-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Mortgage
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1997
Legacy
Category:Officers
Date:20-06-1997
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:17-05-1996
Legacy
Category:Annual Return
Date:22-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1995
Legacy
Category:Address
Date:29-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1993
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/06/2027
Filing Date20/02/2026
Latest Accounts30/09/2025
Trading Addresses
4-5 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UTRegistered
9 Poland Street, London, W1F8PY
Related Companies
4