ABOUT CRANBOX LIMITED
– Tesseract was formed to develop, market, sell and support hardware independent Field Service Management Systems
Swann House, Peregrine Business Park, Gomm Road, High Wycombe HP13 7DL United Kingdom
Tesseract Service Centre, a true browser based product.
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In the field service business for over 30 years and now part of the Evatic family we continue our growth. Over 7,500 users across 25 countries worldwide. Tesseract Field Service Management Software brings it’s host of benefits to service directors, service managers, service engineers and CEO’s alike by optimizing all phases of the field service operation from logistics through to SLA’s.
‘Tesseract has improved our business by giving us much greater visibility. It has sharpened our business.’
KEY FINANCES
Year
2016
Assets
£516.76k
▼ £-144.83k (-21.89 %)
Cash
£28.83k
▼ £-12.8k (-30.75 %)
Liabilities
£171.04k
▼ £-47.56k (-21.76 %)
Net Worth
£345.73k
▼ £-97.26k (-21.96 %)
REGISTRATION INFO
-
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-
UK
-
Wycombe
- Company name
- CRANBOX LIMITED
- Company number
- 02136682
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Jun 1987
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.tesseract.co.uk
- Phones
-
+44 (0)1494 465 066
01494 465 066
08444 820 226
0365 389 314
- Registered Address
- 1 NEWMANS ROW LINCOLNS INN,
LINCOLN ROAD,
HIGH WYCOMBE,
BUCKS,
HP12 3RE
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
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LAST EVENTS
- 30 Mar 2017
- Satisfaction of charge 1 in full
- 19 Oct 2016
- Confirmation statement made on 19 October 2016 with updates
- 14 Oct 2016
- Termination of appointment of Graham Robert Hilton as a director on 3 October 2016
CHARGES
-
9 April 1992
- Status
- Satisfied
on 30 March 2017
- Delivered
- 11 April 1992
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charge over goodwill bookdebts and…
See Also
Last update 2018
CRANBOX LIMITED DIRECTORS
Julian Michael Hawes
Acting
- Appointed
- 01 October 1999
- Role
- Secretary
- Address
- 2 Burnetts Court, Prestwood, Gt Missenden, Bucks, HP16 0SR
- Name
- HAWES, Julian Michael
Sverre Ragnar Dreier
Acting
- Appointed
- 03 October 2016
- Occupation
- Cfo
- Role
- Director
- Age
- 56
- Nationality
- Norwegian
- Address
- N/A, Sluppenveien 25, 7037 Trondheim, Norway
- Country Of Residence
- Norway
- Name
- DREIER, Sverre Ragnar
Paal Marius Roadseth
Acting
- Appointed
- 03 October 2016
- Occupation
- Ceo
- Role
- Director
- Age
- 56
- Nationality
- Norwegian
- Address
- N/A, Sluppenveien 25, 7037 Trondheim, Norway
- Country Of Residence
- Norway
- Name
- ROADSETH, Paal Marius
Colin Richard Brown
Resigned
- Appointed
- 01 February 1995
- Resigned
- 01 October 1999
- Role
- Secretary
- Address
- Claymore House, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ
- Name
- BROWN, Colin Richard
Valeria Lenzi Brown
Resigned
- Resigned
- 26 March 1992
- Role
- Secretary
- Address
- 50 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
- Name
- BROWN, Valeria Lenzi
Lorraine Joanne Palmer
Resigned
- Appointed
- 27 March 1992
- Resigned
- 01 February 1996
- Role
- Secretary
- Address
- 17 Wordsworth Road, High Wycombe, Buckinghamshire, HP11 2UT
- Name
- PALMER, Lorraine Joanne
Colin Richard Brown
Resigned
- Appointed
- 31 December 1991
- Resigned
- 03 October 2016
- Occupation
- Chief Executive
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 1 Newmans Row Lincolns Inn, Lincoln Road, High Wycombe, Bucks, HP12 3RE
- Country Of Residence
- Great Britain
- Name
- BROWN, Colin Richard
Graham Robert Hilton
Resigned
- Resigned
- 03 October 2016
- Occupation
- Computer Software Designer
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Rojac, Marsh Baldon, Oxford, Oxfordshire, OX44 9LR
- Country Of Residence
- Great Britain
- Name
- HILTON, Graham Robert
REVIEWS
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Excellent according to the company’s financial health.
