Boxtop Technologies Limited

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Boxtop Technologies Limited

02905040•Private Limited With Share Capital

3Rd Floor, Bewley House, Marshfield Road, Chippenham, SN151JW
WebsiteEmail02084002000

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Incorporated

04/03/1994

Company Age

32 years

Directors

2

Employees

14

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Boxtop Technologies Limited (02905040) is a private limited with share capital incorporated on 04/03/1994 (32 years old) and registered in chippenham, SN151JW. The company operates under SIC code 62012 - business and domestic software development.

Innovative leaders in the provision of freight and logistics software, providing technical solutions designed specifically for international freight forwarders and logistics providers. simple, no-nonsense, transparent pricing policy with no complicated jargon or lengthy notice periods

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/03/1994
SN151JW
14 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£1.06M

Net Assets

£708.9K

Turnover

£1.58M

Cash

£570.2K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john scott pagan
director
A
allan james brett
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Capital
Date:26-04-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2000
Legacy
Category:Capital
Date:30-03-2000
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Address
Date:22-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Legacy
Category:Officers
Date:06-01-1997

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

2 River Street, Windsor, Berkshire, SL41QT
3Rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire Sn15 1Jw, SN151JWRegistered

Contact

02084002000
admin@boxtop.netinfo@boxtop.netjob@boxtop.netjobs@boxtop.net
boxtop.net
3Rd Floor, Bewley House, Marshfield Road, Chippenham, SN151JW