BLACKBOX TECHNOLOGIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7SW

Company number 04202767
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 27 EASTDEAN AVENUE, EPSOM, KT18 7SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of BLACKBOX TECHNOLOGIES LIMITED are www.blackboxtechnologies.co.uk, and www.blackbox-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.8 miles; to Clapham Junction Rail Station is 10.3 miles; to Battersea Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Technologies Limited is a Private Limited Company. The company registration number is 04202767. Blackbox Technologies Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Blackbox Technologies Limited is 27 Eastdean Avenue Epsom Kt18 7sw. . AMPLEFORD, Mark is a Secretary of the company. CHATTEN, Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AMPLEFORD, Mark
Appointed Date: 03 May 2001
Director
CHATTEN, Stephen
Appointed Date: 20 April 2001
49 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 April 2001
Appointed Date: 20 April 2001
63 years old

Persons With Significant Control

Mr Stephen Chatten
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

BLACKBOX TECHNOLOGIES LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 34 more events
29 May 2001
New director appointed
29 May 2001
New director appointed
17 May 2001
New secretary appointed
02 May 2001
Registered office changed on 02/05/01 from: 16 saint john street london EC1M 4NT
20 Apr 2001
Incorporation

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