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Summary

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Officers28

Events2

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

BLACK BOX NETWORK SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1987 (37 years ago)

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Summary

NameBLACK BOX NETWORK SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02182174
Incorporation Date22 Oct 1987 (37 years ago) / 67 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ENGLAND, READING, FIRST FLOOR (NORTH) BLAKE HOUSE, MANOR FARM ROAD, RG2 0JH

Officers

individual

IndividualUnited Kingdom

Black Box Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jan 2019

individual

IndividualUnited Kingdom

Fernandes, Leslie

Director


Appointed on01 Apr 1996

Resigned on31 Dec 1999

individual

IndividualUnited Kingdom

Luscombe, Timothy Laurence

Director


Appointed on31 May 2001

Resigned on18 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarkson, Jessica

Secretary


Appointed on05 Dec 2007

Resigned on31 Jul 2017

individual

IndividualUnited Kingdom

Dean, Deborah Anne

Secretary


Appointed on14 Jul 1997

Resigned on14 Feb 2001

Country of residenceEngland

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Events

Old value

31 Mar 2004

Name changeBLACK BOX (UK) LIMITED

28 Apr 2000

Name changeBLACK BOX CATALOGUE LIMITED

Documents

DateNameTypeDocument
17 Jun 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type fullAAView
19 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Frequently asked questions

Where is BLACK BOX NETWORK SERVICES (UK) LIMITED's headquarters?

BLACK BOX NETWORK SERVICES (UK) LIMITED's headquarters is located at ENGLAND, ENGLAND, READING, FIRST FLOOR (NORTH) BLAKE HOUSE, MANOR FARM ROAD, RG2 0JH

What is BLACK BOX NETWORK SERVICES (UK) LIMITED's industry?

BLACK BOX NETWORK SERVICES (UK) LIMITED is in the industry of Other information technology and computer service activities

What year was BLACK BOX NETWORK SERVICES (UK) LIMITED started?

BLACK BOX NETWORK SERVICES (UK) LIMITED was started in 1987

Sources: Companies House