Softbox Systems Limited

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Softbox Systems Limited

03112875•Private Limited With Share Capital

Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, HP189RW
WebsiteEmail01844203560

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Incorporated

12/10/1995

Company Age

30 years

Directors

2

Employees

140

SIC Code

22220

Risk

very low risk

Company Overview

Registration, classification & business activity

Softbox Systems Limited (03112875) is a private limited with share capital incorporated on 12/10/1995 (30 years old) and registered in aylesbury, HP189RW. The company operates under SIC code 22220 and is classified as Medium.

Softbox systems is now part of the csafe passive solutions business. csafe offers the most comprehensive suite of thermal shipping solutions for pharmaceutical cold chain shipping needs. our new combined company is the first and only supplier to offer a full range of globally available, active and p...

Private Limited With Share Capital
SIC: 22220
Medium
Incorporated 12/10/1995
HP189RW
140 employees

Financial Overview

Total Assets

£111.71M

Liabilities

£8.94M

Net Assets

£102.77M

Turnover

£53.51M

Cash

£1.90M

Key Metrics

140

Employees

2

Directors

1

Shareholders

57

Patents

Board of Directors

2
D
david stapleton
director
S
scott lathrop
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2025
Legacy
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Legacy
Category:Other
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:01-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Resolution
Category:Resolution
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP189BF
Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire Hp18 9Rw, HP189RWRegistered

Contact

01844203560
info@softboxsystems.com
softboxsystems.com
Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, HP189RW