SOFTBOX SYSTEMS LIMITED
Company details
- Registered name
- SOFTBOX SYSTEMS LIMITED
- Company number
- 03112875
- Registered office
- UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9RW, ENGLAND · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 1995
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 22220 — Manufacture of plastic packing goods
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 15 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2025 | Director resigned | PISHOTTI, Anthony Edward | — |
| 28/01/2025 | Director appointed | — | LATHROP, Scott |
| 25/03/2024 | Director resigned | POKATILOVA, Sofya Vladimirovna | — |
| 25/03/2024 | Director appointed | — | STAPLETON, David |
| 08/03/2024 | Charge registered | — | A registered charge |
| 04/12/2023 | Director resigned | LATHROP, Scott | — |
| 04/12/2023 | Director appointed | — | PISHOTTI, Anthony Edward |
| 01/06/2023 | Director resigned | VALENTINE, Kevin Anthony | — |
| 01/06/2023 | Director appointed | — | POKATILOVA, Sofya Vladimirovna |
| 09/08/2022 | Charge registered | — | A registered charge |
| 30/06/2022 | Director resigned | NICHOLSON, Anthony Charles | — |
| 30/06/2022 | Director appointed | — | LATHROP, Scott |
| 14/12/2021 | Director resigned | TATTAM, Edwin Francis | — |
| 31/12/2020 | Director resigned | JONES, Richard William | — |
| 25/06/2020 | Director appointed | — | NICHOLSON, Anthony Charles |
| 29/05/2020 | Charge registered | — | A registered charge |
| 01/05/2020 | Director resigned | WALLACE, Richard Alexander Everingham | — |
| 04/06/2019 | Director resigned | DE RIJK, Marc | — |
| 04/06/2019 | Director appointed | — | VALENTINE, Kevin Anthony |
| 07/02/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOFTBOX SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOFTBOX SYSTEMS LIMITED (03112875)
SOFTBOX SYSTEMS LIMITED is a private limited company incorporated on 12 October 1995 and registered in the United Kingdom under company number 03112875. Its registered office is at UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9RW, ENGLAND. The recorded nature of business is manufacture of plastic packing goods (SIC 22220). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Softbox Systems Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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