Company number 03434629
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Kevin Gary Hole on 8 February 2017; Secretary's details changed for Mr Kevin Gary Hole on 8 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BYBOX NETWORKS LIMITED are www.byboxnetworks.co.uk, and www.bybox-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Appleford Rail Station is 3.4 miles; to Culham Rail Station is 4.4 miles; to Cholsey Rail Station is 6.1 miles; to Radley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybox Networks Limited is a Private Limited Company.
The company registration number is 03434629. Bybox Networks Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of Bybox Networks Limited is 1 2 Cherry Barns High Street Harwell Didcot Oxfordshire Ox11 0ey. . HOLE, Kevin Gary is a Secretary of the company. GARRITT, Mark Stephen is a Director of the company. HOLE, Kevin Gary is a Director of the company. MILLER, Stuart James is a Director of the company. TURNER, Daniel Robert is a Director of the company. Secretary SEARIS, Geoffrey Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VERDUIN, Cornelius Antonius has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Persons With Significant Control
Bybox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BYBOX NETWORKS LIMITED Events
14 Feb 2017
Director's details changed for Mr Kevin Gary Hole on 8 February 2017
14 Feb 2017
Secretary's details changed for Mr Kevin Gary Hole on 8 February 2017
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Aug 2016
Memorandum and Articles of Association
19 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 67 more events
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
24 Sep 1997
New secretary appointed
24 Sep 1997
New director appointed
16 Sep 1997
Incorporation
3 August 2016
Charge code 0343 4629 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
29 February 2016
Charge code 0343 4629 0002
Delivered: 3 March 2016
Status: Satisfied
on 5 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 February 2005
Fixed and floating charge
Delivered: 22 February 2005
Status: Satisfied
on 5 August 2016
Persons entitled: Thr Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…