Menna Overview
Here’s a quick overview of BYBOX NETWORKS LIMITED 👀 — a Slough, Berkshire based business that started in 1997.
BYBOX NETWORKS LIMITED
- Company statusactive
- Company No03434629
- Age28 years 10 months Incorporated 16 September 1997
- Officers4
Address
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
BYBOX NETWORKS LIMITED is an active company incorporated on 16 September 1997 and based in Slough, Berkshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SNOW, Clara Jane Rosalind | secretary | 16 Dec 2019 | |
| MILLER, Stuart James | director | Jul 1967 | 31 Jan 2023 |
| PULLEN, Fuzyunisa | director | Apr 1979 | 08 May 2025 |
| WILSON, David Gray | director | Apr 1957 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bybox Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BYBOX NETWORKS LIMITED 👀 — a Slough, Berkshire based business that started in 1997.