BLACKBOX SOLUTIONS LIMITED
BLACKBOX SOLUTIONS LIMITED is an active private limited company, incorporated on 21 February 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BLACKBOX SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05370629 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/02/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O CSL PARTNERSHIP |
---|
Address Line 2 | 238 STATION ROAD |
---|
Post Town | ADDLESTONE |
---|
Postcode | KT15 2PS |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/03/2025 |
---|
Last Made Up Date | 21/02/2024 |
---|
Return
Next Due Date | 21/03/2017 |
---|
Last Made Up Date | 21/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BLACKBOX SOLUTIONS LIMITED
Directors
(The company's officers)
MR JOHN MARTIN COLOHAN
(~54 year old Irish national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYSIS
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2005
JACQUELINE SHARON COLOHAN
(~55 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
Appointed on 21/02/2005
Shareholders
(Persons of Significant Control)
Mr John Martin Colohan
(~54 year old Irish national)
238 Station Road, Addlestone, Surrey, KT15 2PS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACKBOX SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2PS.
Map of BLACKBOX SOLUTIONS LIMITED at local scale
Map of BLACKBOX SOLUTIONS LIMITED at district scale
More Companies in KT15 2PS
Other companies with registered offices in KT15 2PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)