BYBOX NETWORKS LIMITED

Key Data

Status

Active

Company No.

03434629

Incorporation date

16/09/1997

Size

Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

18/02/2026

Appointment of Mr Adam David Smith as a director on 2026-02-13

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09/09/2025

Change of details for Bybox Holdings Limited as a person with significant control on 2025-01-08

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09/09/2025

Confirmation statement made on 2025-09-09 with updates

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09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

03/06/2025

Registration of charge 034346290005, created on 2025-05-28

View PDF (58 pages)

13/05/2025

Termination of appointment of Stephen John Halstead as a director on 2025-05-08

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13/05/2025

Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08

View PDF (2 pages)

07/01/2025

Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

22/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

13/02/2023

Appointment of Mr Mark Stephen Garritt as a director on 2023-01-31

View PDF (2 pages)

13/02/2023

Appointment of Mr Stuart James Miller as a director on 2023-01-31

View PDF (2 pages)

13/02/2023

Termination of appointment of Richard Agostinelli as a director on 2023-01-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

14/05/2020

Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 2020-05-14

View PDF (1 pages)

14/05/2020

Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 2020-05-14

View PDF (1 pages)

20/12/2019

Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 2019-12-16

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20/12/2019

Termination of appointment of Stuart James Miller as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Peter David Rowse as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Peter David Rowse as a secretary on 2019-12-16

View PDF (1 pages)

23/09/2019

Appointment of Mr Kurt Demeuleneere as a director on 2019-09-17

View PDF (2 pages)

19/09/2019

Appointment of Mr Richard Agostinelli as a director on 2019-09-17

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/10/2018

Satisfaction of charge 034346290003 in full

View PDF (4 pages)

02/10/2018

Appointment of Mr Peter David Rowse as a director on 2018-10-02

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (44 pages)

17/09/2018

Termination of appointment of Stephen Robert Harold Huxter as a director on 2018-08-31

View PDF (1 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

06/09/2018

Registration of charge 034346290004, created on 2018-08-31

View PDF (25 pages)

04/06/2018

Termination of appointment of Daniel Robert Turner as a director on 2018-05-04

View PDF (1 pages)

13/02/2018

Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 2018-02-13

View PDF (1 pages)

03/01/2018

Appointment of Mr Stephen Robert Harold Huxter as a director on 2017-12-20

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

29/08/2017

Termination of appointment of Mark Stephen Garritt as a director on 2017-07-31

View PDF (1 pages)

25/08/2017

Appointment of Mr Peter David Rowse as a secretary on 2017-08-24

View PDF (2 pages)

25/08/2017

Termination of appointment of Kevin Gary Hole as a director on 2017-08-24

View PDF (1 pages)

25/08/2017

Termination of appointment of Kevin Gary Hole as a secretary on 2017-08-24

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/02/2017

Director's details changed for Mr Kevin Gary Hole on 2017-02-08

View PDF (2 pages)

14/02/2017

Secretary's details changed for Mr Kevin Gary Hole on 2017-02-08

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

19/08/2016

Memorandum and Articles of Association

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19/08/2016

Resolutions

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/08/2016

Registration of charge 034346290003, created on 2016-08-03

View PDF (14 pages)

05/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2016

Satisfaction of charge 034346290002 in full

View PDF (1 pages)

23/05/2016

Director's details changed for Mr Stuart James Miller on 2016-05-19

View PDF (2 pages)

03/03/2016

Registration of charge 034346290002, created on 2016-02-29

View PDF (9 pages)

05/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/02/2015

Certificate of change of name

View PDF (3 pages)

24/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

12/08/2014

Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 2014-08-12

View PDF (1 pages)

15/10/2013

Resolutions

View PDF (15 pages)

18/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

16/09/2013

Amended full accounts made up to 2012-12-31

View PDF (12 pages)

25/02/2013

Accounts for a dormant company made up to 2012-12-31

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02/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/07/2012

Director's details changed for Mr Stuart James Miller on 2012-07-20

View PDF (2 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

17/08/2011

Appointment of Mr Kevin Gary Hole as a secretary

View PDF (2 pages)

17/08/2011

Termination of appointment of Geoffrey Searis as a secretary

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

22/12/2008

Resolutions

View PDF (27 pages)

04/12/2008

Director's change of particulars / daniel turner / 01/12/2008

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

05/10/2007

Director's particulars changed

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23/04/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/09/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/09/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

13/05/2004

New director appointed

View PDF (2 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

12/07/2003

Registered office changed on 12/07/03 from: 12 the quadrangle grove technology park wantage oxfordshire OX12 9FA

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

30/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

05/05/2002

Registered office changed on 05/05/02 from: boston house grove technology park downsview road wantage oxfordshire OX12 9FF

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

30/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

15/03/1999

Registered office changed on 15/03/99 from: gibbs house kennel ride ascot berkshire

View PDF (1 pages)

08/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/12/1997

Accounting reference date shortened from 30/09/98 to 31/12/97

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	15/09/1997 - 15/09/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/09/1997 - 15/09/1997	38039
Verduin, Cornelius Antonius	Director	15/09/1997 - 18/04/2001	-
Searis, Geoffrey Douglas	Secretary	15/09/1997 - 08/08/2011	-
Hole, Kevin Gary	Secretary	08/08/2011 - 23/08/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BYBOX NETWORKS LIMITED

BYBOX NETWORKS LIMITED is an(a) Active company incorporated on 16/09/1997 with the registered office located at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYBOX NETWORKS LIMITED?

BYBOX NETWORKS LIMITED is currently Active. It was registered on 16/09/1997 .

Where is BYBOX NETWORKS LIMITED located?

BYBOX NETWORKS LIMITED is registered at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ.

What does BYBOX NETWORKS LIMITED do?

BYBOX NETWORKS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BYBOX NETWORKS LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Adam David Smith as a director on 2026-02-13.