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BLACKBOX-AV LTD

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

This company is commonly known as Blackbox-av Ltd. The company was founded 14 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26120 - Manufacture of loaded electronic boards
  • 26514 - Manufacture of non-electronic industrial process control equipment
  • 59112 - Video production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director30 November 2010Active
13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Secretary30 November 2010Active
13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director30 November 2010Active
25, Aberafan Rd, Baglan Industrial Park, Port Talbot, United Kingdom, SA12 7DJ

Director30 November 2010Active
13, Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, SA12 7AX

Director30 November 2015Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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