Company information:
Boxever (Uk) Limited (No: 09577153)
Address: 4TH FLOOR INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1UN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-May-2023
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: JEANNE LOCANTHI MCLAUGHLIN ( DOB: Jul-1952 From: May-2021 )
Current Director: JEANNE LOCANTHI MCLAUGHLIN ( DOB: Jul-1952 From: May-2021 )
Current Director: DAVID LARRY REID ( DOB: Aug-1969 From: May-2021 )
Current Director: DAVID LARRY REID ( DOB: Aug-1969 From: May-2021 )
Current Director: LAURA SHESGREEN ( DOB: Mar-1967 From: May-2015 )
Resigned Director: KARL COLEMAN ( DOB: Aug-1977 From: May-2021 To: Jul-2022 )
Resigned Director: LORCAN MALONE ( DOB: Aug-1970 From: Aug-2018 To: May-2021 )
Resigned Director: LAURA MARY SHESGREEN ( DOB: Mar-1967 From: May-2015 To: Aug-2018 )
Persons of Significant Control:
Sitecore Ireland Limited, 2a Ashford House, Tara Street, Dublin, Co. Dublin, D02VX67, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)