BLACK BOX NETWORK SERVICES (UK) LIMITED - READING


Company Profile Company Filings

Overview

BLACK BOX NETWORK SERVICES (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BLACK BOX NETWORK SERVICES (UK) LIMITED was incorporated 36 years ago on 22/10/1987 and has the registered number: 02182174. The accounts status is FULL and accounts are next due on 31/03/2024.

BLACK BOX NETWORK SERVICES (UK) LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR (NORTH) BLAKE HOUSE
READING
ENGLAND
RG2 0JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACK BOX (UK) LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROEL JACOBUS VAN DER WIT May 1971 Dutch Director 2020-01-09 CURRENT
BRENDAN CHRISTOPHER TOBIN Jun 1965 British Director 2007-12-05 CURRENT
MR BRIAN RICHARD FISHER Aug 1971 American Director 2022-04-19 CURRENT
FREDERICK YOUNG Jan 1956 American Director 1993-07-15 UNTIL 2007-11-29 RESIGNED
DEBORAH ANNE DEAN British Secretary 1997-07-14 UNTIL 2001-02-14 RESIGNED
JESSICA CLARKSON British Secretary 2007-12-05 UNTIL 2017-07-31 RESIGNED
CLIVE ALAN JOHN Aug 1952 British Secretary RESIGNED
PAUL MELLORS Secretary 2017-09-05 UNTIL 2020-09-01 RESIGNED
TIMOTHY LAURENCE LUSCOMBE May 1957 British Secretary 2001-02-14 UNTIL 2002-07-18 RESIGNED
BRENDAN CHRISTOPHER TOBIN Jun 1965 British Secretary 2002-07-18 UNTIL 2007-12-05 RESIGNED
MR DEREK JOHN PARKER WRIGHT Secretary 2020-09-01 UNTIL 2021-02-10 RESIGNED
PER EJRUP HANSSEN Apr 1947 Danish Director 1993-07-15 UNTIL 1997-01-08 RESIGNED
MR JOSHUA WHITNEY Sep 1977 American Director 2014-11-14 UNTIL 2019-03-31 RESIGNED
MS LEENAMAIJA KATARIINA WALLIN Dec 1971 Finnish Director 2019-04-01 UNTIL 2020-01-09 RESIGNED
MR MATTHEW PETER THOMAS Jun 1975 British Director 2022-04-19 UNTIL 2024-02-23 RESIGNED
MICHAEL MCANDREW Apr 1960 British Director 2003-01-31 UNTIL 2007-11-29 RESIGNED
TIMOTHY LAURENCE LUSCOMBE May 1957 British Director 2001-05-31 UNTIL 2002-07-18 RESIGNED
CLIVE ALAN JOHN Aug 1952 British Director RESIGNED
MR PATRICK ANTHONY HUDGELL Jul 1955 British Director 1999-10-01 UNTIL 2001-05-31 RESIGNED
MR JEFFREY BOETTICHER Jun 1951 American Director RESIGNED
MR LESLIE FERNANDES Mar 1964 British Director 1996-04-01 UNTIL 1999-12-31 RESIGNED
MR LESLIE MARTIN FERNANDES Mar 1964 British Director 2002-07-18 UNTIL 2014-11-07 RESIGNED
ROGER ERIC MALCOLM CROFT Mar 1949 British Director RESIGNED
BERNARD JOHN COOK Jan 1952 British Director RESIGNED
MR EDWARD MICHAEL BALMFORTH Apr 1946 British Director 2002-11-25 UNTIL 2004-08-13 RESIGNED
MS REGINA BALCUNE Oct 1977 Latvian Director 2020-01-09 UNTIL 2022-04-19 RESIGNED
ANNA MARIA BAIRD May 1957 United States Director 1998-07-22 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Box Corporation 2016-04-06 - 2019-01-07 Lawrence   Pa 15055 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Black Box Network Services (Uk) Limited - Limited company accounts 23.2 2024-03-20 31-03-2023 £447,961 Cash £4,927,482 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URM CONSULTING SERVICES LTD READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities