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Company profile
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
active • ltd • Unit 4, The Drove, Newhaven, BN9 0LA
Company no.01562459Officers35Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01562459
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1981-05-19
- Registered Office
- Unit 4, The Drove, Newhaven, BN9 0LA
- Sic Codes
- manufacture of other fabricated metal products n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 24 Mar 2026 | 2 Months |
| ANDREWS, Mark Thomas Beadle Resigned | 20 Mar 2026 | 2 Months |
| Accounts Submitted | 13 Mar 2026 | 2 Months |
| Accounts Submitted | 13 Nov 2025 | 6 Months |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 9 Jul 2025 | 10 Months |
| BRODERICK, Kevin James Resigned | 7 Mar 2025 | 1 Year |
| ILIFFE, John Stuart Roy Resigned | 7 Mar 2025 | 1 Year |
| Change of Company Name | 18 Jul 2024 | 1 Year |
| Change of Previous Company Names | 18 Jul 2024 | 1 Year |
| Accounts Submitted | 10 Jul 2024 | 1 Year |
| Accounts Submitted | 2 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-extended | 2026-03-24 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-03-23 | Open PDF |
| change-to-a-person-with-significant-control | 2026-03-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-03-23 | Open PDF |
| accounts-with-accounts-type-full | 2026-03-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-13 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-11-13 | Open PDF |
| legacy | 2025-11-13 | Open PDF |
| confirmation-statement-with-updates | 2025-07-09 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-27 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-27 | Open PDF |