Company number 08818577
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address DODDS & CO, FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of BLACK BOX SECURITY SOLUTIONS LTD are www.blackboxsecuritysolutions.co.uk, and www.black-box-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Black Box Security Solutions Ltd is a Private Limited Company.
The company registration number is 08818577. Black Box Security Solutions Ltd has been working since 18 December 2013.
The present status of the company is Active. The registered address of Black Box Security Solutions Ltd is Dodds Co Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Ca1 2rw. . CANAVAN, Padraig is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Padraig Canavan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BLACK BOX SECURITY SOLUTIONS LTD Events
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
15 Apr 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 15 April 2014
31 Jan 2014
Company name changed black box distribution LTD\certificate issued on 31/01/14
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RES15 ‐
Change company name resolution on 2014-01-31
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NM01 ‐
Change of name by resolution
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18