Menna Overview
Here’s a quick overview of BLACK BOX CONTROLS LIMITED 👀 — a Peterborough based business that started in 2005.
BLACK BOX CONTROLS LIMITED
- Company statusactive
- Company No05504999
- Age21 years Incorporated 11 July 2005
- Officers4
Address
Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
BLACK BOX CONTROLS LIMITED is an active company incorporated on 11 July 2005 and based in Peterborough, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Nov 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 03 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKSON, Melvin Paul | director | Mar 1964 | 11 Jul 2005 |
| LESTER, Adrian David | director | Jan 1960 | 08 Aug 2019 |
| LESTER, Jean | director | Sep 1959 | 08 Aug 2019 |
| LESTER, Richard David | director | Apr 1990 | 08 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian David Lester | Jan 1960 | 04 Dec 2019 |
| Lester Holdings Limited | 08 Aug 2019 | |
| Mr Melvin Paul Clarkson | Mar 1964 | 01 Jul 2016 |
| Mrs Candida Mary Clarkson | Apr 1964 | 01 Jul 2016 |
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LESTER, Adrian David, LESTER, Jean are mutual persons.
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LESTER, Adrian David, LESTER, Jean are mutual persons.
LESTER, Adrian David, LESTER, Jean are mutual persons.
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Here’s a quick overview of BLACK BOX CONTROLS LIMITED 👀 — a Peterborough based business that started in 2005.