BOXLIGHT GROUP LIMITED

active Company number NI048270

Private Limited by Shares · Incorporated on 15th Oct 2003

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SIC code: 62012
Registered office: Carrowreagh Road, BT16 1QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOXLIGHT GROUP LIMITED is a private limited by shares company based in Carrowreagh Road. It was incorporated on 15th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in Carrowreagh Road (BT) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shaun Marklew	Director	18th May 2026		British	View profile
Boxlight Corporation (ceased)	Corporate PSC	22nd Jun 2018	—	—	View profile
Qwizdom, Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Oct 2003 Company incorporated
15th Oct 2003 CS DIRECTOR SERVICES LIMITED appointed as Corporate director
15th Oct 2003 CS DIRECTOR SERVICES LIMITED resigned as Corporate director
15th Oct 2003 Paul Brown appointed as Director
15th Oct 2003 Darin Beamish appointed as Secretary
16th Jun 2006 Garfield Morrison appointed as Director
16th Jun 2006 Darin Beamish resigned as Secretary
16th Jun 2006 Joanne Collins appointed as Secretary
21st Jun 2006 Darin Beamish appointed as Director
1st Oct 2009 Joanne Collins resigned as Secretary
4th Dec 2009 Cheryl Brown appointed as Secretary
4th Nov 2011 Cheryl Brown resigned as Secretary
9th Nov 2011 Garfield Morrison resigned as Director
11th Nov 2011 Paul Brown resigned as Director
11th Nov 2011 Silvia Beamish appointed as Director
6th Apr 2016 Qwizdom, Inc. appointed as Corporate PSC
22nd Jun 2018 Boxlight Corporation appointed as Corporate PSC
19th Dec 2018 Darin Beamish resigned as Director
19th Dec 2018 Silvia Beamish resigned as Director
19th Dec 2018 Takesha Brown appointed as Director
19th Dec 2018 Michael Pope appointed as Director
19th Dec 2018 Henry Nance appointed as Director
19th Dec 2018 James Elliot appointed as Director
8th May 2019 Boxlight Corporation ceased to be a Corporate PSC
8th May 2019 Qwizdom, Inc. ceased to be a Corporate PSC
15th Jan 2021 Takesha Brown resigned as Director
15th Jan 2021 Patrick Foley appointed as Director
31st Jul 2022 Patrick Foley resigned as Director
1st Oct 2022 Greg Wiggins appointed as Director
26th Jan 2024 Michael Pope resigned as Director
26th Jan 2024 Dale Strang appointed as Director
31st May 2024 James Elliot resigned as Director
18th Jul 2025 Greg Wiggins resigned as Director
28th Feb 2026 Dale Strang resigned as Director
18th May 2026 Henry Nance resigned as Director
18th May 2026 Shaun Marklew appointed as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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