Softbox Systems (Tp3) Limited
Other business support service activities n.e.c. · Aylesbury
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSoftbox Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-23 · No cessation recorded
Source record 125388331People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalSL
Scott LathropCurrent director
Appointed 2025-01-28 · 1 yr · Accountant
Show 7 historical appointments
AP
Anthony PishottiResigned director
Resigned 2023-12-04 · 1 yr · Cfo
SP
Sofya PokatilovaResigned director
Resigned 2023-06-01 · 1 yr · Head Of Legal
SL
Scott LathropResigned director
Resigned 2022-06-30 · 1 yr · Accountant
AN
Anthony NicholsonResigned director
Resigned 2020-06-25 · 2 yrs · Director
KV
Kevin ValentineResigned director
Resigned 2019-12-05 · 3 yrs · General Manager
WL
Wayne LangloisResigned director
Resigned 2017-11-23 · 2 yrs · Director
RW
Richard Alexander Everingham WallaceResigned director
Resigned 2017-11-23 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active