BLACKBOX SOLUTIONS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 05370629
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address C/O CSL PARTNERSHIP, 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BLACKBOX SOLUTIONS LIMITED are www.blackboxsolutions.co.uk, and www.blackbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Solutions Limited is a Private Limited Company. The company registration number is 05370629. Blackbox Solutions Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Blackbox Solutions Limited is C O Csl Partnership 238 Station Road Addlestone Kt15 2ps. . COLOHAN, Jacqueline Sharon is a Secretary of the company. COLOHAN, John Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLOHAN, Jacqueline Sharon
Appointed Date: 21 February 2005
Director
COLOHAN, John Martin
Appointed Date: 21 February 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr John Martin Colohan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLACKBOX SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 20 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
21 Feb 2005
Incorporation

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