BOX CLEVER TECHNOLOGY LIMITED

active Company number 03866274

Private Limited by Shares · Incorporated on 27th Oct 1999

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SIC code: 70100
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOX CLEVER TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	13th Aug 2025		British	View profile
Granada Uk Rental And Retail Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Carmelite Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Oct 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 1999 Company incorporated
27th Oct 1999 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
27th Oct 1999 LOVITING LIMITED appointed as Corporate nominee director
27th Oct 1999 SISEC LIMITED appointed as Corporate nominee secretary
14th Dec 1999 Mark Tagliaferri appointed as Director
14th Dec 1999 Guy Hands appointed as Director
14th Dec 1999 James Tibbitts appointed as Director
14th Dec 1999 Graham Parrott appointed as Director
14th Dec 1999 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
14th Dec 1999 LOVITING LIMITED resigned as Corporate nominee director
26th Jun 2000 Harold Mavity appointed as Director
26th Jun 2000 Barry Gerrard appointed as Secretary
26th Jun 2000 Laurence Cooklin appointed as Director
26th Jun 2000 Henry Staunton appointed as Director
26th Jun 2000 Charles Allen appointed as Director
26th Jun 2000 Michael Neal appointed as Director
26th Jun 2000 Ronald Chisman appointed as Director
26th Jun 2000 SISEC LIMITED resigned as Corporate nominee secretary
29th Jun 2000 James Tibbitts resigned as Director
6th Oct 2000 James Tibbitts appointed as Director
6th Oct 2000 Fraser Duncan appointed as Director
6th Oct 2000 Riaz Punja appointed as Director
6th Oct 2000 Timothy Weller appointed as Director
31st Dec 2000 Ronald Chisman resigned as Director
31st Jan 2001 Fraser Duncan resigned as Director
31st Jan 2001 Fraser Duncan appointed as Director
5th Feb 2001 Alistair Seabright appointed as Director
9th Jul 2001 Alistair Seabright resigned as Director
9th Jul 2001 Quentin Stewart appointed as Director
9th Oct 2001 Mark Tagliaferri resigned as Director
18th Jan 2002 Andrew Chadd appointed as Director
18th Jan 2002 Michael Fegan appointed as Director
18th Jan 2002 Timothy Weller resigned as Director
14th Jun 2002 Riaz Punja resigned as Director
14th Jun 2004 Guy Hands resigned as Director
14th Jun 2004 James Tibbitts resigned as Director
14th Jun 2004 James Tibbitts appointed as Director
14th Jun 2004 Charles Allen resigned as Director
14th Jun 2004 Graham Parrott resigned as Director
14th Jan 2005 Barry Gerrard resigned as Secretary
14th Jan 2005 James Tibbitts appointed as Secretary
25th Aug 2005 Andrew Chadd resigned as Director
25th Aug 2005 Michael Fegan resigned as Director
10th Oct 2005 Fraser Duncan resigned as Director
11th Oct 2005 Henry Staunton resigned as Director
3rd Aug 2007 Andrew Gurnham appointed as Director
3rd Aug 2007 Quentin Stewart resigned as Director
22nd Nov 2007 Laurence Cooklin resigned as Director
16th Jul 2008 Michael Neal resigned as Director
8th Jun 2009 Harold Mavity resigned as Director
6th Apr 2016 Granada Uk Rental And Retail Limited appointed as Corporate PSC
6th Apr 2016 Carmelite Investments Limited appointed as Corporate PSC
19th Oct 2020 Darren Fisher appointed as Director
19th Oct 2020 James Tibbitts resigned as Director
19th Oct 2020 James Tibbitts resigned as Secretary
1st Nov 2021 Andrew Gurnham resigned as Director
1st Nov 2021 Carmelite Investments Limited ceased to be a Corporate PSC
31st Jan 2023 Darren Fisher resigned as Director
31st Jan 2023 Michael Hirst appointed as Director
13th Aug 2025 Eleanor Irving appointed as Director
5th Sep 2025 Confirmation statement made up
27th Jul 2026 Michael Hirst resigned as Director
30th Sep 2026 Next accounts due

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