BLACK BOX SECURITY ALARM SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
BLACK BOX SECURITY ALARM SYSTEMS LTD
COMPANY NUMBER
02481608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/03/1990
(34 years and 8 months old)
WEBSITE
www.blackboxsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR6 7BX
Telephone: 01257263581
TPS: No
Poplar Court
1A Drumhead Road
Chorley North Industrial Park
Chorley, Lancashire
PR6 7BX
Telephone: 9671911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK BOX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLACK BOX SECURITY ALARM SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK BOX SECURITY ALARM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK BOX SECURITY ALARM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK BOX SECURITY ALARM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1999 - Present (25 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/1992 - 26/09/2017 (25 years and 6 months) Secretary: 15/03/1992 - 27/07/1992 (4 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/07/1992 - 26/09/2017 (25 years and 1 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK BOX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLACK BOX SECURITY ALARM SYSTEMS LTD | Active - Accounts Filed | View Report |
| BLACK BOX SECURITY ALARM SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 07/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Andrew Wood (924021421) has left the board |
| 28/11/2017 | New Board Member Andrew Wood (923638796) Appointed |
| 20/11/2017 | New Board Member Andrew Wood (924021421) Appointed |
| 14/11/2017 | New Company Secretary Andrew Wood (924002383) Appointed |
| 20/10/2017 | Gillian Sexton (903255387) has left the board |
| 20/10/2017 | Douglas Robinson (904670250) has left the board |
| 20/10/2017 | Mark Richard Rothwell (900859059) has left the board |
| 18/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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