BLACK BOX SECURITY SOLUTIONS LTD

Key Data

Status

Active

Company No.

08818577

Incorporation date

18/12/2013

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (5 pages)

22/12/2021

Change of details for Mr Padraig Canavan as a person with significant control on 2021-04-06

View PDF (2 pages)

22/12/2021

Notification of Philip Raymond Winder as a person with significant control on 2021-04-06

View PDF (2 pages)

16/11/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

13/04/2021

Appointment of Mr Philip Raymond Winder as a director on 2021-04-06

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

17/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/12/2018

Director's details changed for Padraig Canavan on 2018-12-18

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Padraig Canavan on 2018-12-18

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

20/12/2017

Registered office address changed from Dodds & Co, Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 2017-12-20

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

15/04/2014

Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 2014-04-15

View PDF (1 pages)

31/01/2014

Certificate of change of name

View PDF (3 pages)

18/12/2013

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/12/2022

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
7.54K
-
0.00
-
-

2021
4
7.54K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

7.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Canavan, Padraig	Director	18/12/2013 - Present	-
Mr Philip Raymond Winder	Director	06/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLACK BOX SECURITY SOLUTIONS LTD

BLACK BOX SECURITY SOLUTIONS LTD is an(a) Active company incorporated on 18/12/2013 with the registered office located at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle CA1 2RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX SECURITY SOLUTIONS LTD?

BLACK BOX SECURITY SOLUTIONS LTD is currently Active. It was registered on 18/12/2013 .

Where is BLACK BOX SECURITY SOLUTIONS LTD located?

BLACK BOX SECURITY SOLUTIONS LTD is registered at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle CA1 2RW.

What does BLACK BOX SECURITY SOLUTIONS LTD do?

BLACK BOX SECURITY SOLUTIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BLACK BOX SECURITY SOLUTIONS LTD have?

BLACK BOX SECURITY SOLUTIONS LTD had 4 employees in 2021.

What is the latest filing for BLACK BOX SECURITY SOLUTIONS LTD?

The latest filing was on 12/04/2023: Compulsory strike-off action has been suspended.