Boxlight Group Limited

NI048270

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 8, Carrowreagh Business Park, Carrowreagh Road, BT16 1QQ

Incorporated 15/10/2003

Previously known as

Qwizdom Uk Limited · until 20/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Shaun David Marklew

director · Since 18/05/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Shaun David Marklew

director · Since 18/05/2026

British · England · Age 52

Former

Cs Director Services Limited

corporate director · Resigned 15/10/2003

secretary · Resigned 16/06/2006

secretary · Resigned 01/10/2009

Cheryl Lynne Brown

secretary · Resigned 04/11/2011

Garfield Morrison

director · Resigned 09/11/2011

director · Resigned 11/11/2011

director · Resigned 19/12/2018

director · Resigned 19/12/2018

director · Resigned 15/01/2021

Patrick Noel Foley

director · Resigned 31/07/2022

director · Resigned 26/01/2024

James Mark Elliot

director · Resigned 31/05/2024

director · Resigned 18/07/2025

Dale Wesley Strang

director · Resigned 28/02/2026

director · Resigned 18/05/2026

Persons with Significant Control

Former PSCs

Qwizdom, Inc.

Ceased 08/05/2019

Boxlight Corporation

Ceased 08/05/2019

Charges2 outstanding

Charge

outstanding

WHITEHAWK CAPITAL PARTNERS LP

Created 31/12/2021Registered 10/01/2022

Charge

outstanding

WHITEHAWK CAPITAL PARTNERS, LP

Created 31/12/2021Registered 06/01/2022

Change History

officer appointed → MARKLEW, Shaun David

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Unit 8

2026-07-24

UNIT 8

post town → Carrowreagh Road

2026-07-24

CARROWREAGH ROAD