BLACK BOX NETWORK SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLACK BOX NETWORK SERVICES (UK) LIMITED
COMPANY NUMBER
02182174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/1987
(37 years and 1 months old)
WEBSITE
www.blackbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2000
31/03/2004
BLACK BOX (UK) LIMITED
View all previous names
ENGLAND
RG2 0JH
Telephone: 01189656150
TPS: No
4 Easter Lane
Lenton Lane
Nottingham
Nottinghamshire
NG7 2PX
First Floor (North) Blake House
Manor Farm Road
Reading
England RG2 0JH
RG2 0JH
Manor Farm Road Manor Park
Reading
Berkshire
RG2 0NA
Telephone: 9655000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK BOX CORP | N/A | N/A |
| BLACK BOX NETWORK SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Brian Richard Fisher (929491499) has left the board |
| 06/12/2024 | New Board Member Keith Anthony Pado (933001720) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK BOX NETWORK SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK BOX NETWORK SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK BOX NETWORK SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/2007 - Present (17years) Secretary: 18/07/2002 - 05/12/2007 (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 55 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/1992 - 03/12/2007 (15 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 08/08/1992 - 14/07/1997 (4 years and 11 months) Secretary: 08/08/1992 - 14/07/1997 (4 years and 11 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC NETWORKS LTD | N/A | N/A |
| BLACK BOX CORP | N/A | N/A |
| BLACK BOX NETWORK SERVICES (DUBLIN) LIMITED | N/A | N/A |
| BLACK BOX NETWORK SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Brian Richard Fisher (929491499) has left the board |
| 06/12/2024 | New Board Member Keith Anthony Pado (933001720) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 11/03/2024 | Matthew Peter Thomas (929491512) has left the board |
| 27/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 21/04/2022 | Regina Balcune (926592917) has left the board |
| 21/04/2022 | New Board Member Brian Richard Fisher (929491499) Appointed |
| 21/04/2022 | New Board Member Matthew Peter Thomas (929491512) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/09/2020 | Paul Mellors (923758561) has left the board |
| 03/09/2020 | New Company Secretary Derek John Parker Wright (927371183) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Leenamaija Katariina Wallin (925701332) has left the board |
| 13/01/2020 | New Board Member Andrew Roel Jacobus Van Der Wit (926592985) Appointed |
| 13/01/2020 | New Board Member Regina Balcune (926592917) Appointed |
| 08/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Leenamaija Katariina Wallin (925701332) Appointed |
| 03/04/2019 | Joshua Whitney (919279716) has left the board |
| 29/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 11/09/2017 | Jessica Clarkson (912642374) has left the board |
| 11/09/2017 | New Company Secretary Paul Mellors (923758561) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 19/03/2015 | Change in Reg. Office |
| 21/11/2014 | Leslie Martin Fernandes (908348865) has left the board |
| 21/11/2014 | New Board Member Joshua Whitney (919279716) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 24/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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