Company number 09001181
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 15 Bowling Green Lane London EC1R 0BD on 14 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLACKBOX DOCUMENT SOLUTIONS (UK) LTD are www.blackboxdocumentsolutionsuk.co.uk, and www.blackbox-document-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Document Solutions Uk Ltd is a Private Limited Company.
The company registration number is 09001181. Blackbox Document Solutions Uk Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Blackbox Document Solutions Uk Ltd is 15 Bowling Green Lane London Ec1r 0bd. . GRIFFIN, Colin Mark is a Director of the company. Director HODGES, Mark Anthony has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
blackbox document solutions (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Griffin
Notified on: 10 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACKBOX DOCUMENT SOLUTIONS (UK) LTD Events
08 May 2017
Confirmation statement made on 17 April 2017 with updates
14 Mar 2017
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 15 Bowling Green Lane London EC1R 0BD on 14 March 2017
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Termination of appointment of Mark Anthony Hodges as a director on 2 September 2015
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
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Model articles adopted