Established in 2006, Technology Box Ltd has its registered office in Hastings, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Mcinnes, Rachel Helen, Coleman, Chris John, Mcinnes, Ian Peter, Mcinnes, Rachel Helen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Chris John | 31 May 2009 | - | 1 |
| MCINNES, Ian Peter | 04 May 2006 | - | 1 |
| MCINNES, Rachel Helen | 06 October 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINNES, Rachel Helen | 04 May 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AD01 - Change of registered office address | 17 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 15 May 2013 | |
| CH01 - Change of particulars for director | 15 May 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AP01 - Appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| NEWINC - New incorporation documents | 04 May 2006 |
