BLACKBOX COMPANY (UK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2XB

Company number 08250305
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 3 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of George Frederick Young as a director on 27 November 2015. The most likely internet sites of BLACKBOX COMPANY (UK) LIMITED are www.blackboxcompanyuk.co.uk, and www.blackbox-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bagshot Rail Station is 4.1 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Company Uk Limited is a Private Limited Company. The company registration number is 08250305. Blackbox Company Uk Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Blackbox Company Uk Limited is 3 The Courtyard Eastern Road Bracknell Berkshire Rg12 2xb. . RUSSELL, Gavin Robert is a Secretary of the company. BIRD, Mark Peter is a Director of the company. FICKLING, Colin Ray is a Director of the company. RUSSELL, Gavin Robert is a Director of the company. SHEPHEARD, Nicholas Steven is a Director of the company. Director YOUNG, George Frederick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSSELL, Gavin Robert
Appointed Date: 12 October 2012
Director
BIRD, Mark Peter
Appointed Date: 11 September 2015
61 years old
Director
FICKLING, Colin Ray
Appointed Date: 09 December 2013
72 years old
Director
RUSSELL, Gavin Robert
Appointed Date: 12 October 2012
50 years old
Director
SHEPHEARD, Nicholas Steven
Appointed Date: 11 September 2015
60 years old

Resigned Directors

Director
YOUNG, George Frederick
Resigned: 27 November 2015
Appointed Date: 11 September 2015
58 years old

Persons With Significant Control

Mr Gavin Robert Russell
Notified on: 12 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBOX COMPANY (UK) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Apr 2016
Termination of appointment of George Frederick Young as a director on 27 November 2015
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,000
...
... and 16 more events
17 Dec 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 25 Centro Southern Road Camberley Surrey GU15 3GG on 17 December 2014
24 Jul 2014
Accounts for a dormant company made up to 31 October 2013
09 Dec 2013
Appointment of Mr Colin Ray Fickling as a director
06 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
12 Oct 2012
Incorporation

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