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Overview

Summary

Contact details

Officers5

Finance3

Events2

Documents62

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BLACK BOX FIRE AND SECURITY LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Oct 1997 (27 years ago)

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Summary

NameBLACK BOX FIRE AND SECURITY LTD
Historical names
  • BLACK BOX SECURITY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC179344
Incorporation Date03 Oct 1997 (27 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, RENFREWSHIRE, TEKNEK HOUSE RIVER DRIVE, INCHINNAN, PA4 9RT

Officers

individual

IndividualUnited Kingdom

Mr Lewis Allan Mcleman

Person with significant control


Appointed on03 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcleman, Lewis Allan

Director


Appointed on03 Oct 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

On Line Registrars Limited

Nominee Secretary


Appointed on03 Oct 1997

Resigned on06 Oct 1997

individual

IndividualUnited Kingdom

Mcleman, Aileen Russell

Secretary


Appointed on01 Sep 1998

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
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20202 GBP
(~$3)
View full report

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Events

Old value

18 Sep 2012

Name changeBLACK BOX SECURITY GROUP LIMITED

15 Nov 2000

Name changeBLACK BOX GROUP LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Accounts with accounts type dormantAAView
25 Jul 2022Confirmation statement with no updatesCS01View
30 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015

Frequently asked questions

Where is BLACK BOX FIRE AND SECURITY LTD's headquarters?

BLACK BOX FIRE AND SECURITY LTD's headquarters is located at SCOTLAND, RENFREWSHIRE, TEKNEK HOUSE RIVER DRIVE, INCHINNAN, PA4 9RT

What is BLACK BOX FIRE AND SECURITY LTD's industry?

BLACK BOX FIRE AND SECURITY LTD is in the industry of Security systems service activities

What year was BLACK BOX FIRE AND SECURITY LTD started?

BLACK BOX FIRE AND SECURITY LTD was started in 1997

Sources: Companies House