Menna Overview
Here’s a quick overview of BLACK BOX SECURITY ALARM SYSTEMS LTD 👀 — a Chorley, Lancashire based business that started in 1990.
BLACK BOX SECURITY ALARM SYSTEMS LTD
- Company statusactive
- Company No02481608
- Age36 years 4 months Incorporated 15 March 1990
- Officers2
Address
1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
BLACK BOX SECURITY ALARM SYSTEMS LTD is an active company incorporated on 15 March 1990 and based in Chorley, Lancashire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACCETTI, Stephane Alexandre | director | Mar 1968 | 27 Jun 2025 |
| JONES, Richard Hilton | director | Apr 1964 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Box Investments Limited | 26 Sept 2017 | |
| Mr Douglas Robinson | Oct 1948 | 06 Apr 2016 |
| Mr Mark Richard Rothwell | Feb 1961 | 06 Apr 2016 |
Related Companies
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BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David, WOOD, Andrew Mitchell are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David are mutual persons.
BACCETTI, Stephane Alexandre are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
ROTHWELL, Mark Richard, ROBINSON, Douglas are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
MCELWAINE SECURITY SERVICES LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
ELECTRO GUARD FIRE & SECURITY LIMITED
BACCETTI, Stephane Alexandre are mutual persons.
SCUTUM UK LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
JONES, Richard Hilton are mutual persons.
ADT FIRE AND SECURITY PLC
JONES, Richard Hilton are mutual persons.
BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED
ROTHWELL, Mark Richard, ROBINSON, Douglas are mutual persons.
SCHOOL CLOSE MANAGEMENT COMPANY LIMITED
BARNES, David are mutual persons.
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Here’s a quick overview of BLACK BOX SECURITY ALARM SYSTEMS LTD 👀 — a Chorley, Lancashire based business that started in 1990.