BLACKBOXIT LIMITED
BOURNEMOUTH BLACKBOXIT CONTRACTS LIMITED

Hellopages » Dorset » Bournemouth » BH5 2JU

Company number 05501852
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 1A WYNCOMBE ROAD, BOURNEMOUTH, BH5 2JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr David Goode as a secretary on 31 December 2015. The most likely internet sites of BLACKBOXIT LIMITED are www.blackboxit.co.uk, and www.blackboxit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blackboxit Limited is a Private Limited Company. The company registration number is 05501852. Blackboxit Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Blackboxit Limited is 1a Wyncombe Road Bournemouth Bh5 2ju. The company`s financial liabilities are £12.11k. It is £0k against last year. . GOODE, David is a Secretary of the company. GOODE, David Ian is a Director of the company. Secretary KEENE, Charles John has been resigned. Director KEENE, Charles John has been resigned. Director POCOCK, John Nelson has been resigned. The company operates in "Business and domestic software development".


blackboxit Key Finiance

LIABILITIES £12.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODE, David
Appointed Date: 31 December 2015

Director
GOODE, David Ian
Appointed Date: 07 July 2005
59 years old

Resigned Directors

Secretary
KEENE, Charles John
Resigned: 31 December 2015
Appointed Date: 07 July 2005

Director
KEENE, Charles John
Resigned: 31 December 2015
Appointed Date: 01 September 2005
72 years old

Director
POCOCK, John Nelson
Resigned: 30 March 2009
Appointed Date: 01 September 2005
70 years old

Persons With Significant Control

Mr David Ian Goode
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Goode
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBOXIT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Appointment of Mr David Goode as a secretary on 31 December 2015
07 Jul 2016
Termination of appointment of Charles John Keene as a director on 31 December 2015
07 Jul 2016
Termination of appointment of Charles John Keene as a secretary on 31 December 2015
...
... and 34 more events
11 Oct 2005
New director appointed
30 Sep 2005
New director appointed
06 Sep 2005
Registered office changed on 06/09/05 from: 16 alyth road bournemouth dorset BH3 7DF
29 Jul 2005
Company name changed blackboxit contracts LIMITED\certificate issued on 29/07/05
07 Jul 2005
Incorporation