Company Information for

BOXCAM LIMITED

7TH FLOOR, 32 EYRE STREET, SHEFFIELD, S1 4QZ,

Company Registration Number

05153697

Private Limited Company

Active

About Boxcam Ltd

BOXCAM LIMITED was founded on 2004-06-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Boxcam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BOXCAM LIMITED
Legal Registered Office
7TH FLOOR
32 EYRE STREET
SHEFFIELD
S1 4QZ
Other companies in M24

Filing Information

Company Number05153697
Date formed2004-06-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 08:08:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Bernard Couturier Company Secretary 2018-06-01
Graeme Bernard Couturier Director DIRECTOR 2018-06-01 ENGLAND
Martin Varley Director DIRECTOR 2009-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil James Hornby Company Secretary 2017-11-01 2018-06-01
Carr-hill Limited Company Secretary 2014-04-30 2017-11-01
Richard Anthony Sowerby Director 2016-09-06 2017-04-30
Victoria Ann Robinson Director 2011-11-01 2016-01-31
Victoria Ann Robinson Company Secretary 2011-11-01 2014-04-30
David Robert Smith Director 2009-05-01 2012-03-01
David Robert Smith Company Secretary 2009-05-01 2011-10-31
Steven Howard Elliott Director 2005-08-08 2009-05-31
Richard Craig Alan Slater Director 2009-01-02 2009-04-30
Timothy James Sykes Company Secretary 2009-01-05 2009-04-20
Timothy James Sykes Director 2008-10-13 2009-04-20
Victoria Ann Robinson Director 2005-08-08 2009-01-29
Steven Howard Elliott Company Secretary 2004-09-20 2009-01-05
Martin Varley Director 2004-09-20 2005-08-08
Howard Thomas Nominated Secretary 2004-06-15 2004-09-20
William Andrew Joseph Tester Nominated Director 2004-06-15 2004-09-20

Related Directorships for Graeme Bernard Couturier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Bernard Couturier ALTITUDE GROUP PLCDirector 2018-06-01 CURRENT 2004-07-30 Active
Graeme Bernard Couturier AIM SMARTER LIMITEDDirector 2018-06-01 CURRENT 2004-09-08 Active
Graeme Bernard Couturier CUSTOMER FOCUS EXHIBITIONS LIMITEDDirector 2018-06-01 CURRENT 2015-01-07 Active
Graeme Bernard Couturier PROMOSERVE BUSINESS SYSTEMS LIMITEDDirector 2018-06-01 CURRENT 2004-08-10 Active
Graeme Bernard Couturier THE ADVERTISING PRODUCTS GROUP LIMITEDDirector 2018-06-01 CURRENT 2000-12-20 Active
Graeme Bernard Couturier CUSTOMER FOCUS INTERACTIVE IMAGING LTDDirector 2018-06-01 CURRENT 2015-03-25 Active
Graeme Bernard Couturier TRANSCEND FINANCIAL LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active
Graeme Bernard Couturier ALANTIA LIMITEDDirector 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
Graeme Bernard Couturier CRESSWELL INVESTMENTS LIMITEDDirector 2009-06-25 CURRENT 2009-06-25 Active - Proposal to Strike off

Related Directorships for Martin Varley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Varley THE ADVERTISING PRODUCTS GROUP LIMITEDDirector 2009-04-01 CURRENT 2000-12-20 Active