METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company summary

Company number: 01562459
Status: ACTIVE
Incorporated / age: 19 May 198145 years
Registered office: Unit 4, The Drove, Newhaven, BN9 0LA
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, The Drove, Newhaven, BN9 0LA
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
APG CASH DRAWER LIMITED
CASH BASES LIMITED
CASH BASES G.B. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENGER, Gareth David ACTIVE	Director	02 Jul 2024		England	August 1988	Unit 4, The Drove, Newhaven, BN9 0LA
BENGER, Stephen ACTIVE	Director	02 Jul 2024		England	December 1959	Unit 4, The Drove, Newhaven, BN9 0LA
WILLIAMS, Michael David ACTIVE	Director	01 Nov 2025		England	August 1969	Unit 4, The Drove, Newhaven, BN9 0LA
GRAY, Geoffrey Ian RESIGNED	Secretary	28 Jun 2016	02 Jul 2024			Unit 4, The Drove, Newhaven, BN9 0LA
STAVELEY, Barbara Aylward RESIGNED	Secretary		07 Oct 1993			41 Jevington Drive, Brighton, East Sussex, BN2 4DG
STOKES, Michael Douglas RESIGNED	Secretary	20 Jun 1994	28 Jun 2016			Unit 4, The Drove, Newhaven, BN9 0LA
ANDREWS, Mark Thomas Beadle RESIGNED	Director	02 Jul 2024	20 Mar 2026	England	June 1980	Unit 4, The Drove, Newhaven, BN9 0LA
BRODERICK, Kevin James RESIGNED	Director	02 Jul 2024	07 Mar 2025	England	January 1959	Unit 4, The Drove, Newhaven, BN9 0LA
BUDGEN, John Dennis RESIGNED	Director	26 May 1998	16 Jun 2003		July 1939	Ferryview 40a Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ
BURNETT, Hugh Thomas RESIGNED	Director	20 Jun 1994	17 Sep 2004	England	March 1940	36 Wilbury Villas, Hove, East Sussex, BN3 6GD
CARR, Andrew Gordon RESIGNED	Director	31 Mar 2017	28 Jun 2024	England	August 1963	Unit 4, The Drove, Newhaven, BN9 0LA
COTE, Richard Louis RESIGNED	Director	20 Jun 1994	19 Sep 1996		September 1941	71 Wedgewood Road, Southington, Connecticut, O6489
CURTIN, Thomas RESIGNED	Director	01 Jan 1996	29 May 1997		August 1957	75b Riverbend Road, Stratford, Ct, 06497, Usa
DAVID, Michael John RESIGNED	Director	01 May 1998	31 Aug 2003	United Kingdom	September 1946	32 Scarletts Close, Uckfield, East Sussex, TN22 2BA
DAVIES, Michael Timothy RESIGNED	Director	30 Jan 2017	31 Mar 2017	United States	November 1966	2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, 55120, Usa
ELLIFF, Peter John RESIGNED	Director	21 Jul 2008	30 Jan 2017	England	September 1947	Unit 4, The Drove, Newhaven, BN9 0LA
ELLIFF, Peter John RESIGNED	Director	04 Aug 2003	14 Sep 2004	England	September 1947	66 Overhill Drive, Patcham, Brighton, East Sussex, BN1 8WJ
HALVERSON, Steven RESIGNED	Director	20 Aug 2020	02 Jul 2024	United States	November 1988	Unit 4, The Drove, Newhaven, BN9 0LA
HANNAY, Michael Roddey RESIGNED	Director	11 Jun 1997	30 Aug 2002		October 1961	3 Coastguard Cottages, Buckle Drive, Seaford, East Sussex, BN25 4AR
HOBDAY, Peter Stanley RESIGNED	Director	28 Jul 2003	27 Sep 2016	England	October 1954	Unit 4, The Drove, Newhaven, BN9 0LA
ILIFFE, John Stuart Roy RESIGNED	Director	02 Jul 2024	07 Mar 2025	England	August 1961	Unit 4, The Drove, Newhaven, BN9 0LA
KEENAN, Gillian RESIGNED	Director	03 Jul 2003	25 May 2004		March 1963	14 West Drive, Kemp Town, Brighton, East Sussex, BN2 0GD
LOVEGROVE, Doris Eileen RESIGNED	Director		07 Oct 1993		September 1929	38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN
LOVEGROVE, Gerald Dennis RESIGNED	Director		20 Jun 1994		March 1930	38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN
LUKASH, Seth Mayer RESIGNED	Director	20 Jun 1994	29 May 1997		April 1946	404 Harvest Commons, Westport, Connecticut 06880, IRISH, Usa
MANNING, Bruce James RESIGNED	Director	01 Jan 1996	28 Feb 1997		March 1946	Bridges Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
OLSON, Mark RESIGNED	Director	30 Jan 2017	20 Aug 2020	United States	June 1955	4, The Drove, Newhaven, East Sussex, BN9 0LA, England
POLZIN, Todd RESIGNED	Director	30 Jan 2017	02 Jul 2024	United States	November 1967	5250 Industrial Blvd Ne, Minneapolis, Minnesota, Anoka County, 55421, United States
ROYS, Steven William RESIGNED	Director	15 Sep 2003	30 Jan 2017	England	October 1962	Unit 4, The Drove, Newhaven, BN9 0LA
SMITH, Brian RESIGNED	Director	30 Jan 2017	31 Mar 2017	United States	August 1959	2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, 55120, Usa
STAVELEY, Barbara Aylward RESIGNED	Director		20 Jun 1994		April 1936	41 Jevington Drive, Brighton, East Sussex, BN2 4DG
STAVELEY, Brian Newbold RESIGNED	Director		20 Jun 1994		June 1933	Lappland, North End, Ditchling, East Sussex, BN6 8TD
STONE, Philip James RESIGNED	Director	01 Nov 2000	30 Jan 2017	United Kingdom	September 1955	Unit 4, The Drove, Newhaven, BN9 0LA
WEATHERLEY, Michael Richard RESIGNED	Director	01 Jan 1996	21 Jun 2000	United Kingdom	July 1957	86 Sussex Heights, St Margarets Place, Brighton, BN1 2FQ
WESTCOTT, David John RESIGNED	Director	01 Jan 1996	12 Sep 2003	England	May 1952	Hurst View, Langton Lane, Hurst Pierpoint, West Sussex, BN6 9EZ

BENGER, Gareth David ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: August 1988
Address: Unit 4, The Drove, Newhaven, BN9 0LA

BENGER, Stephen ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: December 1959
Address: Unit 4, The Drove, Newhaven, BN9 0LA

WILLIAMS, Michael David ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: August 1969
Address: Unit 4, The Drove, Newhaven, BN9 0LA

GRAY, Geoffrey Ian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2016
Resigned on: 02 Jul 2024
Address: Unit 4, The Drove, Newhaven, BN9 0LA

STAVELEY, Barbara Aylward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1993
Address: 41 Jevington Drive, Brighton, East Sussex, BN2 4DG

STOKES, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 28 Jun 2016
Address: Unit 4, The Drove, Newhaven, BN9 0LA

ANDREWS, Mark Thomas Beadle RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: Unit 4, The Drove, Newhaven, BN9 0LA

BRODERICK, Kevin James RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: January 1959
Address: Unit 4, The Drove, Newhaven, BN9 0LA

BUDGEN, John Dennis RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 16 Jun 2003
Date of birth: July 1939
Address: Ferryview 40a Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ

BURNETT, Hugh Thomas RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: March 1940
Address: 36 Wilbury Villas, Hove, East Sussex, BN3 6GD

CARR, Andrew Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1963
Address: Unit 4, The Drove, Newhaven, BN9 0LA

COTE, Richard Louis RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 19 Sep 1996
Date of birth: September 1941
Address: 71 Wedgewood Road, Southington, Connecticut, O6489

CURTIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 May 1997
Date of birth: August 1957
Address: 75b Riverbend Road, Stratford, Ct, 06497, Usa

DAVID, Michael John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 32 Scarletts Close, Uckfield, East Sussex, TN22 2BA

DAVIES, Michael Timothy RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: November 1966
Address: 2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, 55120, Usa

ELLIFF, Peter John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 30 Jan 2017
Country of Residence: England
Date of birth: September 1947
Address: Unit 4, The Drove, Newhaven, BN9 0LA

ELLIFF, Peter John RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 14 Sep 2004
Country of Residence: England
Date of birth: September 1947
Address: 66 Overhill Drive, Patcham, Brighton, East Sussex, BN1 8WJ

HALVERSON, Steven RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 02 Jul 2024
Country of Residence: United States
Date of birth: November 1988
Address: Unit 4, The Drove, Newhaven, BN9 0LA

HANNAY, Michael Roddey RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 30 Aug 2002
Date of birth: October 1961
Address: 3 Coastguard Cottages, Buckle Drive, Seaford, East Sussex, BN25 4AR

HOBDAY, Peter Stanley RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: October 1954
Address: Unit 4, The Drove, Newhaven, BN9 0LA

ILIFFE, John Stuart Roy RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: August 1961
Address: Unit 4, The Drove, Newhaven, BN9 0LA

KEENAN, Gillian RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 25 May 2004
Date of birth: March 1963
Address: 14 West Drive, Kemp Town, Brighton, East Sussex, BN2 0GD

LOVEGROVE, Doris Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: September 1929
Address: 38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN

LOVEGROVE, Gerald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: March 1930
Address: 38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN

LUKASH, Seth Mayer RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 29 May 1997
Date of birth: April 1946
Address: 404 Harvest Commons, Westport, Connecticut 06880, IRISH, Usa

MANNING, Bruce James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Feb 1997
Date of birth: March 1946
Address: Bridges Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

OLSON, Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 20 Aug 2020
Country of Residence: United States
Date of birth: June 1955
Address: 4, The Drove, Newhaven, East Sussex, BN9 0LA, England

POLZIN, Todd RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 02 Jul 2024
Country of Residence: United States
Date of birth: November 1967
Address: 5250 Industrial Blvd Ne, Minneapolis, Minnesota, Anoka County, 55421, United States

ROYS, Steven William RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Jan 2017
Country of Residence: England
Date of birth: October 1962
Address: Unit 4, The Drove, Newhaven, BN9 0LA

SMITH, Brian RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: August 1959
Address: 2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, 55120, Usa

STAVELEY, Barbara Aylward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: April 1936
Address: 41 Jevington Drive, Brighton, East Sussex, BN2 4DG

STAVELEY, Brian Newbold RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: June 1933
Address: Lappland, North End, Ditchling, East Sussex, BN6 8TD

STONE, Philip James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Unit 4, The Drove, Newhaven, BN9 0LA

WEATHERLEY, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 86 Sussex Heights, St Margarets Place, Brighton, BN1 2FQ

WESTCOTT, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: May 1952
Address: Hurst View, Langton Lane, Hurst Pierpoint, West Sussex, BN6 9EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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