This company is commonly known as Blackbox-av Ltd. The company was founded 13 years ago and was given the registration number 07455794. The firm's registered office is in PORT TALBOT. You can find them at 13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | BLACKBOX-AV LTD |
|---|---|---|
| Company Number | : | 07455794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX | Director | 30 November 2010 | Active |
| 13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX | Secretary | 30 November 2010 | Active |
| 13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX | Director | 30 November 2010 | Active |
| 25, Aberafan Rd, Baglan Industrial Park, Port Talbot, United Kingdom, SA12 7DJ | Director | 30 November 2010 | Active |
| 13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, SA12 7AX | Director | 30 November 2015 | Active |
| Mr Jonathan Simon Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 13, Mardon Park, Central Ave, Port Talbot, SA12 7AX |
| Nature of control | : |
|
| Mr David James Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | 13, Mardon Park, Central Ave, Port Talbot, SA12 7AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-20 | Capital | Capital return purchase own shares. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Capital | Capital cancellation shares. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-12 | Capital | Capital allotment shares. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Resolution | Resolution. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Capital | Capital allotment shares. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Officers | Termination director company with name termination date. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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