BOXXE LIMITED

Company summary

Company number: 02109168
Status: ACTIVE
Incorporated / age: 11 March 198739 years
Registered office: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:48 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
Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
Nature of business
Other information technology service activities
Previous company names
SOFTWARE BOX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BOXXE LIMITED

Company summary

Company number: 02109168
Status: ACTIVE
Incorporated / age: 11 March 198739 years
Registered office: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:48 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
Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
Nature of business
Other information technology service activities
Previous company names
SOFTWARE BOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYE, Philip Mark Kelway ACTIVE	Director	29 Jul 2021		England	December 1967	Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
JONES, Jorden ACTIVE	Director	07 Jun 2023		England	July 1982	Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
SAGAR, Hazel Jayne ACTIVE	Director	29 Jul 2021		England	January 1982	Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England
BALAGUER, Ruth Gomez RESIGNED	Secretary	17 Aug 2022	20 Dec 2024			Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England
GAERTNER, David Leonard Lewis Eugene RESIGNED	Secretary		22 Dec 1999			Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
JENKINS, Paul Lincoln RESIGNED	Secretary	21 May 2019	10 Sep 2021			Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England
ROBERTS, Brynmor RESIGNED	Secretary	22 Dec 1999	21 May 2019			East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
BARROW, Tracy Louise RESIGNED	Director	21 May 2019	31 Dec 2019	England	October 1974	Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England
BERWITZ, Joel Ian RESIGNED	Director	01 Dec 2019	10 Dec 2021	England	September 1981	Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England
BUMBY, Craig Trevor RESIGNED	Director	01 Jun 1998	31 Oct 2001	England	June 1951	7 Twitchill Drive, Woodhouse, Sheffield, South Yorkshire, S13 7EY
CATTANEO, Scott Antony RESIGNED	Director	21 May 2019	31 Mar 2021	England	June 1974	Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England
GAERTNER, David Leonard Lewis Eugene RESIGNED	Director		22 Dec 1999		April 1952	Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
GAERTNER, Susan Carol RESIGNED	Director		22 Dec 1999		March 1954	Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
GANNON, Sandra Claire RESIGNED	Director	01 Jun 2011	30 Sep 2013	United Kingdom	November 1975	East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
GOODALL, Kevin William RESIGNED	Director	31 Jan 2024	18 Oct 2024	England	August 1983	Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
GRAY, Ian James RESIGNED	Director	01 Sep 2004	31 Jan 2005		March 1966	Orchard End, Old Cricket Field Lane, Sessay, Thirsk, Yorkshire, YO7 3NU
GRIFFIN, Matthew Ben RESIGNED	Director	01 Dec 2019	02 Jul 2020	England	September 1982	East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
HALL, Timothy Nicholas RESIGNED	Director	04 Aug 2021	18 Oct 2024	United Kingdom	December 1973	Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
HOBAN, Dennis RESIGNED	Director	22 Dec 1999	21 May 2019	England	November 1950	East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
HUNTER, Peter William RESIGNED	Director		22 Dec 1999		March 1941	9 Kendal Steps, London, W2 2YE
JENKINS, Paul Lincoln RESIGNED	Director	21 May 2019	06 Aug 2021	England	February 1978	Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England
ROBERTS, Brynmor RESIGNED	Director	22 Dec 1999	21 May 2019	United Kingdom	January 1952	East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
THOMSON, William Keith RESIGNED	Director	09 May 2000	03 May 2007		August 1944	12 Whin Close, Strensall, York, North Yorkshire, YO32 5ZD
WILLIAMS, Colin John RESIGNED	Director	09 May 2000	31 Dec 2019	United Kingdom	December 1964	East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

DOYE, Philip Mark Kelway ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1967
Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

JONES, Jorden ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: July 1982
Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

SAGAR, Hazel Jayne ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: January 1982
Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

BALAGUER, Ruth Gomez RESIGNED
Role: Secretary
Appointed on: 17 Aug 2022
Resigned on: 20 Dec 2024
Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

GAERTNER, David Leonard Lewis Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1999
Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

JENKINS, Paul Lincoln RESIGNED
Role: Secretary
Appointed on: 21 May 2019
Resigned on: 10 Sep 2021
Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

ROBERTS, Brynmor RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 21 May 2019
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

BARROW, Tracy Louise RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1974
Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

BERWITZ, Joel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: September 1981
Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

BUMBY, Craig Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: June 1951
Address: 7 Twitchill Drive, Woodhouse, Sheffield, South Yorkshire, S13 7EY

CATTANEO, Scott Antony RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1974
Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

GAERTNER, David Leonard Lewis Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: April 1952
Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

GAERTNER, Susan Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: March 1954
Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

GANNON, Sandra Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1975
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

GOODALL, Kevin William RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: August 1983
Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

GRAY, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2005
Date of birth: March 1966
Address: Orchard End, Old Cricket Field Lane, Sessay, Thirsk, Yorkshire, YO7 3NU

GRIFFIN, Matthew Ben RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: September 1982
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

HALL, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

HOBAN, Dennis RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: November 1950
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

HUNTER, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: March 1941
Address: 9 Kendal Steps, London, W2 2YE

JENKINS, Paul Lincoln RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: February 1978
Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

ROBERTS, Brynmor RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: January 1952
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

THOMSON, William Keith RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 03 May 2007
Date of birth: August 1944
Address: 12 Whin Close, Strensall, York, North Yorkshire, YO32 5ZD

WILLIAMS, Colin John RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2007	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)
22 Dec 1999	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)
22 Dec 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)
01 Mar 1989	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOYE, Philip Mark Kelway ACTIVE

Director

29 Jul 2021

England

December 1967

Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

JONES, Jorden ACTIVE

Director

07 Jun 2023

England

July 1982

Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

SAGAR, Hazel Jayne ACTIVE

Director

29 Jul 2021

England

January 1982

Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

BALAGUER, Ruth Gomez RESIGNED

Secretary

17 Aug 2022

20 Dec 2024

Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

GAERTNER, David Leonard Lewis Eugene RESIGNED

Secretary

22 Dec 1999

Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

JENKINS, Paul Lincoln RESIGNED

Secretary

21 May 2019

10 Sep 2021

Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

ROBERTS, Brynmor RESIGNED

Secretary

22 Dec 1999

21 May 2019

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

BARROW, Tracy Louise RESIGNED

Director

21 May 2019

31 Dec 2019

England

October 1974

Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

BERWITZ, Joel Ian RESIGNED

Director

01 Dec 2019

10 Dec 2021

England

September 1981

Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

BUMBY, Craig Trevor RESIGNED

Director

01 Jun 1998

31 Oct 2001

England

June 1951

7 Twitchill Drive, Woodhouse, Sheffield, South Yorkshire, S13 7EY

CATTANEO, Scott Antony RESIGNED

Director

21 May 2019

31 Mar 2021

England

June 1974

Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

GAERTNER, David Leonard Lewis Eugene RESIGNED

Director

22 Dec 1999

April 1952

Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

GAERTNER, Susan Carol RESIGNED

Director

22 Dec 1999

March 1954

Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

GANNON, Sandra Claire RESIGNED

Director

01 Jun 2011

30 Sep 2013

United Kingdom

November 1975

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

GOODALL, Kevin William RESIGNED

Director

31 Jan 2024

18 Oct 2024

England

August 1983

Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

GRAY, Ian James RESIGNED

Director

01 Sep 2004

31 Jan 2005

March 1966

Orchard End, Old Cricket Field Lane, Sessay, Thirsk, Yorkshire, YO7 3NU

GRIFFIN, Matthew Ben RESIGNED

Director

01 Dec 2019

02 Jul 2020

England

September 1982

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

HALL, Timothy Nicholas RESIGNED

Director

04 Aug 2021

18 Oct 2024

United Kingdom

December 1973

Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

HOBAN, Dennis RESIGNED

Director

22 Dec 1999

21 May 2019

England

November 1950

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

HUNTER, Peter William RESIGNED

Director

22 Dec 1999

March 1941

9 Kendal Steps, London, W2 2YE

JENKINS, Paul Lincoln RESIGNED

Director

21 May 2019

06 Aug 2021

England

February 1978

Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

ROBERTS, Brynmor RESIGNED

Director

22 Dec 1999

21 May 2019

United Kingdom

January 1952

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

THOMSON, William Keith RESIGNED

Director

09 May 2000

03 May 2007

August 1944

12 Whin Close, Strensall, York, North Yorkshire, YO32 5ZD

WILLIAMS, Colin John RESIGNED

Director

09 May 2000

31 Dec 2019

United Kingdom

December 1964

East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET