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BLACK BOX NETWORK SERVICES (UK) LIMITED - 3, Bennet Court, Bennet Road, Reading, United Kingdom
Company Information
- Company registration number
- 02182174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Bennet Court
- Bennet Road
- Reading
- Berkshire
- RG2 0QX 3, Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX UK
Management
- Managing Directors
- BRENDAN CHRISTOPHER TOBIN
- JOSHUA WHITNEY
- Company secretaries
- JESSICA CLARKSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-22
- Age Of Company 1987-10-22 36 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACK BOX (UK) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-08-08
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BLACK BOX NETWORK SERVICES (UK) LIMITED Company Description
- BLACK BOX NETWORK SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02182174. Its current trading status is "live". It was registered 1987-10-22. It was previously called BLACK BOX (UK) LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at 3 .
Get BLACK BOX NETWORK SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Box Network Services (Uk) Limited - 3, Bennet Court, Bennet Road, Reading, United Kingdom
- 1987-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02182174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02182174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02182174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-18) - AA
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16/06/16 FULL LIST (2016-06-17) - AR01
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keyboard_arrow_right 2015
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08/08/15 FULL LIST (2015-08-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 01/08/2015 (2015-08-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 01/08/2015 (2015-08-14) - CH03
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-03-26) - AD03
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SAIL ADDRESS CREATED (2015-03-26) - AD02
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM (2015-03-17) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-09) - AA
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keyboard_arrow_right 2014
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SECOND FILING FOR FORM TM01 (2014-12-03) - RP04
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DIRECTOR APPOINTED MR JOSHUA WHITNEY (2014-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FERNANDES (2014-11-19) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-29) - AA
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08/08/14 FULL LIST (2014-08-29) - AR01
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keyboard_arrow_right 2013
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08/08/13 FULL LIST (2013-09-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-07-16) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-17) - AA
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08/08/12 FULL LIST (2012-09-05) - AR01
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keyboard_arrow_right 2011
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08/08/11 FULL LIST (2011-09-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-10) - AA
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keyboard_arrow_right 2010
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08/08/10 FULL LIST (2010-09-09) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 13/07/2010 (2010-08-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN FERNANDES / 13/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 13/07/2010 (2010-08-06) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-07-09) - AA
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-11-05) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-11-05) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-07) - AA
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND (2009-01-06) - 363a
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS; AMEND (2009-01-06) - 363a
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS; AMEND (2009-01-06) - 363a
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS; AMEND (2009-01-06) - 363a
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-09-15) - 353
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LOCATION OF DEBENTURE REGISTER (2008-09-15) - 190
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-09-19) - AA
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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ADOPT ARTICLES 15/09/2008 (2008-11-03) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 17/08/2004 (2008-09-15) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-10) - 288a
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NEW SECRETARY APPOINTED (2007-12-10) - 288a
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SECRETARY RESIGNED (2007-12-10) - 288b
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DIRECTOR RESIGNED (2007-12-10) - 288b
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-09-07) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-04-18) - AA
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DIRECTOR RESIGNED (2007-12-14) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-06-28) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-12) - 244
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DIRECTOR'S PARTICULARS CHANGED (2005-08-22) - 288c
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2005-09-13) - AA
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keyboard_arrow_right 2004
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-04-06) - RES11
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MEMORANDUM OF ASSOCIATION (2004-04-06) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2004-04-06) - 123
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£ NC 500000/3000000 (2004-04-06) - RES04
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MEMORANDUM OF ASSOCIATION (2004-04-07) - MEM/ARTS
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363s
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DIRECTOR RESIGNED (2004-08-31) - 288b
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AD 31/03/04--------- (2004-11-03) - 88(2)R
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SHARES AGREEMENT OTC (2004-11-03) - SA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-06) - RES10
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-04-03) - AA
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COMPANY NAME CHANGED (2004-03-31) - CERTNM
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-18) - 363s
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DIRECTOR RESIGNED (2003-07-28) - 288b
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NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-02-06) - 244
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NEW DIRECTOR APPOINTED (2003-01-23) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2002-05-01) - 363s
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NEW DIRECTOR APPOINTED (2002-08-02) - 288a
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NEW SECRETARY APPOINTED (2002-08-02) - 288a
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-07) - 363s
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AUDITOR'S RESIGNATION (2002-09-20) - AUD
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-02) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-18) - 288b
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NEW DIRECTOR APPOINTED (2001-06-18) - 288a
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SECRETARY RESIGNED (2001-02-26) - 288b
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NEW SECRETARY APPOINTED (2001-02-26) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-13) - 288b
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COMPANY NAME CHANGED (2000-04-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-13) - 395
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SECRETARY'S PARTICULARS CHANGED (2000-06-09) - 288c
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS (2000-09-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-24) - AA
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM: (2000-06-09) - 287
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS (1999-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-06-21) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/03/97 (1998-02-01) - AA
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS (1998-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-30) - AA
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DIRECTOR RESIGNED (1998-08-13) - 288b
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NEW DIRECTOR APPOINTED (1998-08-13) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS (1997-08-26) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-30) - 288b
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NEW SECRETARY APPOINTED (1997-07-30) - 288a
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DIRECTOR RESIGNED (1997-01-24) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-05-31) - 288
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ALTER MEM AND ARTS 01/04/96 (1996-05-31) - SRES01
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS (1996-09-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-06) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 02/04/95 (1995-11-27) - AA
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS (1995-08-11) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS (1994-08-19) - 363s
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FULL ACCOUNTS MADE UP TO 03/04/94 (1994-08-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-23) - 403a
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-20) - 288
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RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS (1993-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 28/03/93 (1993-10-20) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-09-22) - 288
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RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS (1992-09-22) - 363b
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FULL ACCOUNTS MADE UP TO 29/03/92 (1992-08-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-10) - 395
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-02) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 01/04/90 (1991-02-13) - AA
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RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS (1991-10-09) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-16) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-12-23) - 403a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS (1990-09-10) - 363
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RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS (1990-03-26) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 02/04/89 (1989-11-30) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-23) - 288
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RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS (1989-09-05) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-12-06) - 288
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£ NC 1000/500000 (1988-10-11) - 123
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WD 04/10/88 AD 20/09/88--------- (1988-10-11) - PUC 2
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NC INC ALREADY ADJUSTED 20/09/88 (1988-10-11) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1988-09-30) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-20) - 288
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REGISTERED OFFICE CHANGED ON 20/09/88 FROM: (1988-09-20) - 287
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keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-10-22) - NEWINC
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CERTIFICATE OF INCORPORATION (1987-10-22) - MISC
