BLACKBOX SOLUTIONS (UK) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2NR

Company number 04427335
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address WILLIAM M NUGENT, 17B MILL STUDIOS, STOUR STREET, CANTERBURY, KENT, CT1 2NR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of BLACKBOX SOLUTIONS (UK) LIMITED are www.blackboxsolutionsuk.co.uk, and www.blackbox-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Blackbox Solutions Uk Limited is a Private Limited Company. The company registration number is 04427335. Blackbox Solutions Uk Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Blackbox Solutions Uk Limited is William M Nugent 17b Mill Studios Stour Street Canterbury Kent Ct1 2nr. . NUGENT, William Martin is a Director of the company. Secretary NUGENT, Valerie Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NUGENT, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
NUGENT, William Martin
Appointed Date: 01 May 2004
65 years old

Resigned Directors

Secretary
NUGENT, Valerie Irene
Resigned: 30 April 2012
Appointed Date: 30 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
NUGENT, Joseph
Resigned: 30 April 2012
Appointed Date: 30 April 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr William Martin Nugent
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACKBOX SOLUTIONS (UK) LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 34 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
New secretary appointed
14 May 2002
New director appointed
30 Apr 2002
Incorporation

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