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 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
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)
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 |
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 |