About

Registered Number: 08689012
Date of Incorporation: 12/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY

 

Based in Leeds, Optionbox Networks Ltd was established in 2013, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUGHAN, Matthew Peter 01 November 2014 - 1
SHEPHERD, Darren John 01 November 2014 - 1
EARL, Ian Stuart 12 September 2013 01 November 2014 1
WARD, Ian 12 September 2013 01 November 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 July 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 11 May 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 14 September 2015
AP01 - Appointment of director 22 May 2015
AA - Annual Accounts 18 May 2015
CH01 - Change of particulars for director 12 May 2015
TM01 - Termination of appointment of director 08 January 2015
AD01 - Change of registered office address 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 07 November 2014
CERTNM - Change of name certificate 06 November 2014
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.