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BLACKBOX SYSTEMS LTD

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

This company is commonly known as Blackbox Systems Ltd. The company was founded 13 years ago and was given the registration number 07285685. The firm's registered office is in MIDDLESEX. You can find them at 119 Francklyn Gardens, Edgware, Middlesex, Ha88sb. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLACKBOX SYSTEMS LTD
Company Number:07285685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:119 Francklyn Gardens, Edgware, Middlesex, Ha88sb, HA8 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Francklyn Gardens, Edgware, Middlesex, United Kingdom, HA88SB

Director16 June 2010Active

People with Significant Control

Mr Kamate Berepiki
Notified on:01 April 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Wales
Address:Brook Villa, Trelleck Road, Chepstow, Wales, NP16 6SN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-08Resolution

Resolution.

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2021-07-08Insolvency

Liquidation voluntary statement of affairs.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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