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Black Box Procurement Limited, SY10 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK BOX PROCUREMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Box Procurement Limited. The company was founded 8 years ago and was given the registration number 09883939. The firm's registered office is in OSWESTRY. You can find them at 29 Sweeney Farm, The Terraces, Morda, Oswestry, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK BOX PROCUREMENT LIMITED
Company Number:09883939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Sweeney Farm, The Terraces, Morda, Oswestry, Shropshire, England, SY10 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Leigh Vicki Cowlishaw
Notified on:17 August 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:4, Florin Drive, Knaresborough, England, HG5 0WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raj Sachdave
Notified on:17 August 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Pathways, Blodwell Bank, Oswestry, England, SY10 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raj Sachdave
Notified on:22 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:29, Sweeney Farm, The Terraces, Oswestry, England, SY10 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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