BLACKBOX SYSTEMS ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3BP

Company number 08407986
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BLACKBOX SYSTEMS ENGINEERING LIMITED are www.blackboxsystemsengineering.co.uk, and www.blackbox-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Systems Engineering Limited is a Private Limited Company. The company registration number is 08407986. Blackbox Systems Engineering Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Blackbox Systems Engineering Limited is 112 Morden Road London Sw19 3bp. . WILLIAMS, Philip David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
WILLIAMS, Philip David
Appointed Date: 18 February 2013
51 years old

Persons With Significant Control

Mrs Katrina Claire Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLACKBOX SYSTEMS ENGINEERING LIMITED Events

02 May 2017
Confirmation statement made on 26 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 0 more events
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
25 Jun 2014
Total exemption small company accounts made up to 28 February 2014
09 Jun 2014
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 100
17 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
18 Feb 2013
Incorporation

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