This company is commonly known as Black Box Network Services (uk) Limited. The company was founded 36 years ago and was given the registration number 02182174. The firm's registered office is in READING. You can find them at 3 Bennet Court, Bennet Road, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BLACK BOX NETWORK SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02182174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH | Director | 19 April 2022 | Active |
| First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH | Director | 05 December 2007 | Active |
| First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH | Director | 09 January 2020 | Active |
| 3 Bennet Court, Bennet Road, Reading, RG2 0QX | Secretary | 05 December 2007 | Active |
| 80 Berkeley Avenue, Reading, RG1 6HY | Secretary | 14 July 1997 | Active |
| Foxway Rise, Avenue Road, Fleet, GU13 8NG | Secretary | - | Active |
| 2 Hillcraft Road, Oxford, OX33 1EZ | Secretary | 14 February 2001 | Active |
| 3, Bennet Court, Bennet Road, Reading, United Kingdom, RG2 0QX | Secretary | 05 September 2017 | Active |
| 15 Upper Paven Hill, Purton, Swindon, SN5 4DQ | Secretary | 18 July 2002 | Active |
| 3 Bennet Court, Bennet Road, Reading, RG2 0QX | Secretary | 01 September 2020 | Active |
| 303 Mallard Drive, Bridgeville, Usa, | Director | 22 July 1998 | Active |
| 3 Bennet Court, Bennet Road, Reading, RG2 0QX | Director | 09 January 2020 | Active |
| Old Stocks, Bepton, Midhurst, GU29 9RB | Director | 25 November 2002 | Active |
| PO BOX 12800, Pittsburgh, Usa, FOREIGN | Director | - | Active |
| Brookview Lodge Turners Green, Upper Bucklebury, Reading, RG7 6RD | Director | - | Active |
| 20 Hammond Close, Thatcham, RG19 4FF | Director | - | Active |
| 464, Basingstoke Road, Reading, RG2 0BG | Director | 18 July 2002 | Active |
| Flat 5 & 6, 43 Upton Park, Slough, SL1 2DA | Director | 01 April 1996 | Active |
| Dreve Du Mereualt 24, 1410 Waterloo, Belgium, | Director | 15 July 1993 | Active |
| 40a Highland Road, Amersham, HP7 9AY | Director | 01 October 1999 | Active |
| Foxway Rise, Avenue Road, Fleet, GU13 8NG | Director | - | Active |
| 2 Hillcraft Road, Oxford, OX33 1EZ | Director | 31 May 2001 | Active |
| 318 Green Street, Houston, Pennsylvania, U S A, | Director | 31 January 2003 | Active |
| First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH | Director | 19 April 2022 | Active |
| 3 Bennet Court, Bennet Road, Reading, RG2 0QX | Director | 01 April 2019 | Active |
| 3 Bennet Court, Bennet Road, Reading, RG2 0QX | Director | 14 November 2014 | Active |
| 1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa, | Director | 15 July 1993 | Active |
| Black Box Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Park Drive, Lawrence, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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