FEEDBACK BLACK BOX COMPANY LIMITED
CAMBRIDGE SOURCE COMPUTER SYSTEMS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA

Company number 01770024
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address UNIT 5, GRANGE PARK BROADWAY, BOURN, CAMBRIDGE, CB23 2TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of FEEDBACK BLACK BOX COMPANY LIMITED are www.feedbackblackboxcompany.co.uk, and www.feedback-black-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feedback Black Box Company Limited is a Private Limited Company. The company registration number is 01770024. Feedback Black Box Company Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Feedback Black Box Company Limited is Unit 5 Grange Park Broadway Bourn Cambridge Cb23 2ta. . GANESHAN, Balaji, Dr is a Director of the company. Secretary BARRELL, Simon has been resigned. Secretary BUSHELL, Gerard Bernard Michael has been resigned. Secretary SIMON, Charles Anthony has been resigned. Secretary SMITH, Michael James has been resigned. Secretary SMITH, Peter Richard has been resigned. Secretary WILLIAMS, Neil Antony has been resigned. Director BARNETT, Roger Frederick has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BARTON, David has been resigned. Director BIRD, Mark Peter has been resigned. Director BURT, Michael Gordon has been resigned. Director HOLLANDS, Robert Alec has been resigned. Director MARKS, David John has been resigned. Director RUSSELL, Gavin Robert has been resigned. Director SAWYER, David John has been resigned. Director SHEPHEARD, Nicholas Steven has been resigned. Director STANTON, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GANESHAN, Balaji, Dr
Appointed Date: 05 November 2015
43 years old

Resigned Directors

Secretary
BARRELL, Simon
Resigned: 05 November 2015
Appointed Date: 31 July 2013
Secretary
BUSHELL, Gerard Bernard Michael
Resigned: 25 March 2008
Appointed Date: 01 July 1992
Secretary
SIMON, Charles Anthony
Resigned: 30 June 1992
Secretary
SMITH, Michael James
Resigned: 31 July 2013
Appointed Date: 10 November 2011
Secretary
SMITH, Peter Richard
Resigned: 01 December 2008
Appointed Date: 25 March 2008
Secretary
WILLIAMS, Neil Antony
Resigned: 10 November 2011
Appointed Date: 02 February 2009
Director
BARNETT, Roger Frederick
Resigned: 31 December 2002
Appointed Date: 14 July 1992
82 years old
Director
BARRELL, Simon Gregory
Resigned: 05 November 2015
Appointed Date: 27 October 2014
66 years old
Director
BARTON, David
Resigned: 16 October 2012
Appointed Date: 06 May 2011
80 years old
Director
BIRD, Mark Peter
Resigned: 31 May 2013
Appointed Date: 06 May 2011
61 years old
Director
BURT, Michael Gordon
Resigned: 11 February 2011
Appointed Date: 01 September 2008
83 years old
Director
HOLLANDS, Robert Alec
Resigned: 05 August 1994
80 years old
Director
MARKS, David John
Resigned: 14 October 2011
Appointed Date: 02 February 2009
73 years old
Director
RUSSELL, Gavin Robert
Resigned: 30 September 2012
Appointed Date: 01 June 2011
50 years old
Director
SAWYER, David John
Resigned: 30 June 2008
Appointed Date: 27 January 2003
73 years old
Director
SHEPHEARD, Nicholas Steven
Resigned: 27 October 2014
Appointed Date: 11 February 2011
60 years old
Director
STANTON, Martin
Resigned: 29 November 1991
73 years old

Persons With Significant Control

Feedback Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEEDBACK BLACK BOX COMPANY LIMITED Events

01 Nov 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Nov 2015
Full accounts made up to 31 May 2015
06 Nov 2015
Appointment of Dr Balaji Ganeshan as a director on 5 November 2015
06 Nov 2015
Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015
...
... and 138 more events
22 Sep 1988
Particulars of mortgage/charge
31 Mar 1988
Return made up to 02/10/87; full list of members
14 Mar 1988
Full accounts made up to 30 June 1987
02 Dec 1986
Accounts for a small company made up to 30 June 1986
02 Dec 1986
Return made up to 28/10/86; full list of members

FEEDBACK BLACK BOX COMPANY LIMITED Charges

26 March 1991
Guarantee and debenture
Delivered: 15 April 1991
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1990
Debenture
Delivered: 16 October 1990
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Debenture
Delivered: 25 October 1988
Status: Satisfied on 14 June 1991
Persons entitled: Birmingham Technology (Venture Capital) Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1988
Single debenture
Delivered: 22 September 1988
Status: Satisfied on 19 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1984
Mortgage debenture
Delivered: 10 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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