BOXTOP TECHNOLOGIES LIMITED

Company number 02905040

1 active person with significant control / 0 active statements

Descartes Systems Uk Limited (Active)

• Correspondence address: 3rd Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Notified on: 10 June 2024
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02460698
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Freight Software Group Limited (Ceased)

• Correspondence address: Providence House, River Street, Windsor, England, SL4 1QT
• Notified on: 6 April 2016
• Ceased on: 10 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 09064458
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew John Newlands (Ceased)

• Correspondence address: Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher James Hewlett (Ceased)

• Correspondence address: Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control