BOX-IT DOCUMENT SOLUTIONS LIMITED

active Company number 02372487

Private Limited by Shares · Incorporated on 14th Apr 1989

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SIC code: 82990
Registered office: Winchester, SO21 1FP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

BOX-IT DOCUMENT SOLUTIONS LIMITED is a private limited by shares company based in Winchester. It was incorporated on 14th Apr 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Winchester (SO) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivaylo Vesselinov	Director	7th Feb 2024		British	View profile
Ivo Vesselinov	Secretary	22nd Apr 2025	This company	Not recorded	View profile
Box-It Outsourcing Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BOX-IT DATA MANAGEMENT LIMITED	07125474	14th Jan 2010	active
BOX-IT OUTSOURCING LIMITED	05334086	17th Jan 2005	active
BOX-IT U.K. LTD	03062148	30th May 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Apr 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Oct

Timeline

14th Apr 1989 Company incorporated
1st Oct 1992 Stephen Peters appointed as Director
21st Jun 2000 Bernard Alston resigned as Director
21st Jun 2000 David Cooper resigned as Director
21st Jun 2000 Stephen Peters resigned as Director
21st Jun 2000 Angus Macdonald appointed as Director
21st Jun 2000 William Ritchie appointed as Director
21st Jun 2000 Jim McDonaugh appointed as Director
21st Jun 2000 David Cooper resigned as Secretary
21st Jun 2000 Graham Wallace appointed as Secretary
29th Oct 2001 Angus Macdonald resigned as Director
29th Oct 2001 William Ritchie resigned as Director
29th Oct 2001 Julian Lamont appointed as Director
29th Oct 2001 Alan Johnston appointed as Director
29th Oct 2001 Simon Keeler appointed as Director
29th Oct 2001 Graham Wallace resigned as Secretary
29th Oct 2001 Julian Lamont appointed as Secretary
31st Jan 2002 Jim McDonaugh resigned as Director
31st Jan 2002 Howard Henderson appointed as Director
31st Jan 2002 Adrian Evans appointed as Director
28th Mar 2002 Howard Henderson resigned as Director
14th Jun 2002 Stuart Elliot appointed as Director
4th Jul 2002 Hiten Patel appointed as Director
5th Sep 2002 Julian Lamont resigned as Director
5th Sep 2002 Julian Lamont resigned as Secretary
17th Sep 2002 Paul Kelly appointed as Secretary
3rd Feb 2003 Adrian Evans resigned as Director
2nd Sep 2003 Graeme Scott appointed as Director
8th Sep 2003 Stuart Elliot resigned as Director
8th Oct 2003 Alan Johnston resigned as Director
26th Nov 2004 Hiten Patel resigned as Director
5th Apr 2005 Simon Keeler resigned as Director
25th May 2005 MH SECRETARIES LIMITED appointed as Corporate secretary
25th May 2005 Paul Kelly resigned as Secretary
24th Sep 2008 Simon Keeler appointed as Director
25th Feb 2010 MH SECRETARIES LIMITED resigned as Corporate secretary
25th Feb 2010 Graeme Scott resigned as Director
25th Feb 2010 Helen Versluys appointed as Director
25th Feb 2010 Simon Ellis appointed as Director
25th Feb 2010 John McCowen appointed as Director
7th Dec 2010 Simon Keeler resigned as Director
12th Jul 2011 Helen Versluys resigned as Director
30th Jun 2015 Steven Penfound appointed as Director
6th Apr 2016 Box-It Outsourcing Limited appointed as Corporate PSC
30th Sep 2016 Steven Penfound resigned as Director
20th Dec 2016 David McCormick appointed as Director
28th Feb 2018 Simon Ellis resigned as Director
28th Feb 2018 John McCowen resigned as Director
28th Feb 2018 Richard Patton appointed as Director
28th Feb 2018 Brian Connolly appointed as Director
28th Feb 2018 Richard Patton appointed as Secretary
28th Feb 2018 David McCormick resigned as Director
1st Oct 2018 Richard Patton resigned as Director
1st Oct 2018 David Manifold appointed as Director
1st Oct 2018 Richard Patton resigned as Secretary
1st Oct 2018 David Manifold appointed as Secretary
4th Feb 2019 Brian Connolly resigned as Director
5th Feb 2019 Espen Halvorsen appointed as Director
19th Jul 2019 David Manifold resigned as Director
19th Jul 2019 Ian O'Donovan appointed as Director
19th Jul 2019 David Manifold resigned as Secretary
19th Jul 2019 Ian O'Donovan appointed as Secretary
3rd Aug 2022 Espen Halvorsen resigned as Director
3rd Aug 2022 Ian O'Donovan resigned as Secretary
3rd Aug 2022 Ross O'Brien appointed as Secretary
3rd Aug 2022 Ross O'Brien appointed as Director
7th Feb 2024 Ian O'Donovan resigned as Director
7th Feb 2024 Ivaylo Vesselinov appointed as Director
27th Mar 2025 Ross O'Brien resigned as Secretary
27th Mar 2025 Ross O'Brien resigned as Director
22nd Apr 2025 Ivo Vesselinov appointed as Secretary
1st Apr 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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