BLACK BOX NETWORK SERVICES (UK) LIMITED
READING BLACK BOX (UK) LIMITED BLACK BOX CATALOGUE LIMITED

Hellopages » Berkshire » Reading » RG2 0QX

Company number 02182174
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address 3 BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 620,027 ; Full accounts made up to 31 March 2015. The most likely internet sites of BLACK BOX NETWORK SERVICES (UK) LIMITED are www.blackboxnetworkservicesuk.co.uk, and www.black-box-network-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Black Box Network Services Uk Limited is a Private Limited Company. The company registration number is 02182174. Black Box Network Services Uk Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Black Box Network Services Uk Limited is 3 Bennet Court Bennet Road Reading Berkshire Rg2 0qx. . CLARKSON, Jessica is a Secretary of the company. TOBIN, Brendan Christopher is a Director of the company. WHITNEY, Joshua is a Director of the company. Secretary DEAN, Deborah Anne has been resigned. Secretary JOHN, Clive Alan has been resigned. Secretary LUSCOMBE, Timothy Laurence has been resigned. Secretary TOBIN, Brendan Christopher has been resigned. Director BAIRD, Anna Maria has been resigned. Director BALMFORTH, Edward Michael has been resigned. Director BOETTICHER, Jeffrey has been resigned. Director COOK, Bernard John has been resigned. Director CROFT, Roger Eric Malcolm has been resigned. Director FERNANDES, Leslie Martin has been resigned. Director FERNANDES, Leslie has been resigned. Director HANSSEN, Per Ejrup has been resigned. Director HUDGELL, Patrick Anthony has been resigned. Director JOHN, Clive Alan has been resigned. Director LUSCOMBE, Timothy Laurence has been resigned. Director MCANDREW, Michael has been resigned. Director YOUNG, Frederick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARKSON, Jessica
Appointed Date: 05 December 2007
Director
TOBIN, Brendan Christopher
Appointed Date: 05 December 2007
60 years old
Director
WHITNEY, Joshua
Appointed Date: 14 November 2014
48 years old

Resigned Directors

Secretary
DEAN, Deborah Anne
Resigned: 14 February 2001
Appointed Date: 14 July 1997
Secretary
JOHN, Clive Alan
Resigned: 14 July 1997
Secretary
LUSCOMBE, Timothy Laurence
Resigned: 18 July 2002
Appointed Date: 14 February 2001
Secretary
TOBIN, Brendan Christopher
Resigned: 05 December 2007
Appointed Date: 18 July 2002
Director
BAIRD, Anna Maria
Resigned: 31 January 2003
Appointed Date: 22 July 1998
68 years old
Director
BALMFORTH, Edward Michael
Resigned: 13 August 2004
Appointed Date: 25 November 2002
79 years old
Director
BOETTICHER, Jeffrey
Resigned: 22 July 1998
74 years old
Director
COOK, Bernard John
Resigned: 14 August 1992
73 years old
Director
CROFT, Roger Eric Malcolm
Resigned: 03 December 2007
76 years old
Director
FERNANDES, Leslie Martin
Resigned: 07 November 2014
Appointed Date: 18 July 2002
61 years old
Director
FERNANDES, Leslie
Resigned: 31 December 1999
Appointed Date: 01 April 1996
61 years old
Director
HANSSEN, Per Ejrup
Resigned: 08 January 1997
Appointed Date: 15 July 1993
78 years old
Director
HUDGELL, Patrick Anthony
Resigned: 31 May 2001
Appointed Date: 01 October 1999
70 years old
Director
JOHN, Clive Alan
Resigned: 14 July 1997
73 years old
Director
LUSCOMBE, Timothy Laurence
Resigned: 18 July 2002
Appointed Date: 31 May 2001
68 years old
Director
MCANDREW, Michael
Resigned: 29 November 2007
Appointed Date: 31 January 2003
65 years old
Director
YOUNG, Frederick
Resigned: 29 November 2007
Appointed Date: 15 July 1993
69 years old

BLACK BOX NETWORK SERVICES (UK) LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 620,027
09 Sep 2015
Full accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 620,027
14 Aug 2015
Director's details changed for Brendan Christopher Tobin on 1 August 2015
...
... and 146 more events
30 Sep 1988
Particulars of mortgage/charge
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Registered office changed on 20/09/88 from: 166 bedminster down rd, bristol, BS13 7AG
22 Oct 1987
Incorporation
22 Oct 1987
Certificate of incorporation

BLACK BOX NETWORK SERVICES (UK) LIMITED Charges

5 May 2000
Rent deposit deed
Delivered: 13 May 2000
Status: Satisfied on 4 November 2009
Persons entitled: National Provident Institution
Description: The sum of £150,000.
28 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 23 March 1994
Persons entitled: Manufacturers Hanover Trust Company as Trustee for Itself and the Beneficiaries (As Defined)
Description: The company as beneficial owner charges in favour of the…
3 December 1991
Debenture
Delivered: 16 December 1991
Status: Satisfied on 4 November 2009
Persons entitled: Manufacturers Hanover Trust Company as Trustee for Itself and on Behalfof the Beneficiaries (As Defined)
Description: The company as beneficial owner charges in favour of the…
3 December 1991
Debenture
Delivered: 16 December 1991
Status: Satisfied on 23 March 1994
Persons entitled: Manufacturers Hanover Trust Company as Trustee for Itself and on Behalfof the Beneficiaries (As Defined)
Description: The company as beneficial owner charges in favour of the…
27 September 1988
Debenture
Delivered: 30 September 1988
Status: Satisfied on 23 December 1991
Persons entitled: Manufacturers Hanover Trust Compana
Description: All debts and monetory claims now or at any time hereafter…

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