METAL BOX TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
01562459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/05/1981
(43 years and 7 months old)
WEBSITE
http://www.apgsolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2017
18/07/2024
APG CASH DRAWER LIMITED
View all previous names
NEWHAVEN
BN9 0LA
Telephone: 01273616300
TPS: No
Unit 4
The Drove
Newhaven
East Sussex
BN9 0LA
Telephone: 616300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECKFLAT LIMITED | Non-Trading | View Report |
| APG CASH DRAWER LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CASH DRAWERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/07/2024 | Andrew Gordon Carr (916552216) has left the board |
| 12/07/2024 | New Board Member Kevin James Broderick (912646961) Appointed |
Credit Risk Overview
Want to learn more about METAL BOX TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAL BOX TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAL BOX TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2024 - Present (5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG CASH DRAWER LLC | N/A | N/A |
| APG INTERNATIONAL LLC | N/A | N/A |
| APG CASH DRAWER UK, LTD | Active - Accounts Filed | View Report |
| CASH BASES GROUP LIMITED | Active - Accounts Filed | View Report |
| DECKFLAT LIMITED | Non-Trading | View Report |
| APG CASH DRAWER LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CASH DRAWERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/07/2024 | Andrew Gordon Carr (916552216) has left the board |
| 12/07/2024 | New Board Member Kevin James Broderick (912646961) Appointed |
| 11/07/2024 | Geoffrey Ian Gray (920948444) has left the board |
| 11/07/2024 | Todd Polzin (919900583) has left the board |
| 11/07/2024 | Steven Halverson (927664817) has left the board |
| 11/07/2024 | New Board Member Gareth David Benger (929958041) Appointed |
| 11/07/2024 | New Board Member Mark Thomas Beadle Andrews (917894039) Appointed |
| 11/07/2024 | New Board Member John Stuart Roy Iliffe (916889307) Appointed |
| 11/07/2024 | New Board Member Stephen Benger (906958010) Appointed |
| 09/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 26/11/2020 | Steven Halverson (927664486) has left the board |
| 26/11/2020 | New Board Member Steven Halverson (927664817) Appointed |
| 19/11/2020 | Mark Olson (920183985) has left the board |
| 19/11/2020 | New Board Member Steven Halverson (927664486) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 26/06/2017 | Brian Smith (917395988) has left the board |
| 26/06/2017 | Michael Timothy Davies (908463893) has left the board |
| 26/06/2017 | New Board Member Andrew Gordon Carr (916552216) Appointed |
| 10/02/2017 | Mark Olson (922362414) has left the board |
| 10/02/2017 | New Board Member Mark Olson (920183985) Appointed |
| 09/02/2017 | New Board Member Michael Timothy Davies (908463893) Appointed |
| 09/02/2017 | Brian Smith (922362337) has left the board |
| 09/02/2017 | Michael Timothy Davies (922362218) has left the board |
| 09/02/2017 | New Board Member Brian Smith (917395988) Appointed |
| 02/02/2017 | New Board Member Michael Timothy Davies (922362218) Appointed |
| 02/02/2017 | New Board Member Todd Polzin (919900583) Appointed |
| 02/02/2017 | New Board Member Mark Olson (922362414) Appointed |
| 02/02/2017 | New Board Member Brian Smith (922362337) Appointed |
| 01/02/2017 | Philip James Stone (901695517) has left the board |
| 01/02/2017 | Peter John Elliff (909176479) has left the board |
| 01/02/2017 | Steven William Roys (909414181) has left the board |
| 08/10/2016 | New Accounts filed |
| 29/09/2016 | Peter Stanley Hobday (905162403) has left the board |
| 29/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Company Secretary Geoffrey Ian Gray (920948444) Appointed |
| 30/06/2016 | Michael Douglas Stokes (903952974) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
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