BLACKBOX TECHNOLOGIES LIMITED

BLACKBOX TECHNOLOGIES LIMITED is an active private limited company, incorporated on 20 April 2001. The nature of the business is Other information technology service activities. The company's registered office is on Eastdean Avenue, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BLACKBOX TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 EASTDEAN AVENUE
Post Town	EPSOM
Postcode	KT18 7SW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BLACKBOX TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR STEPHEN CHATTEN

(~48 year old British national)

27 EASTDEAN AVENUE, EPSOM, KT18 7SW, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/04/2001

Shareholders

(Persons of Significant Control)

Mr Stephen Chatten

(~48 year old British national)

27 Eastdean Avenue, Epsom, KT18 7SW, United Kingdom

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

Source: Companies House

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)