Menna Overview
Here’s a quick overview of BRIGHTBOX SYSTEMS LTD 👀 — a Leeds based business that started in 2007.
BRIGHTBOX SYSTEMS LTD
- Company statusactive
- Company No06359729
- Age19 years 2 months Incorporated 4 September 2007
- Officers3
Address
Unit 1 8a Stonegate Road, Leeds, LS6 4HY, England
BRIGHTBOX SYSTEMS LTD is an active company incorporated on 4 September 2007 and based in Leeds, England. The company was registered 19 years ago.
- Credit score0
- 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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS, Jeremy Adrian | secretary | 04 Sept 2007 | |
| JARVIS, Jeremy Adrian | director | Apr 1975 | 04 Sept 2007 |
| LEACH, John Edward | director | Nov 1978 | 04 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Leach | Nov 1978 | 06 Apr 2016 |
| Mr Jeremy Adrian Jarvis | Apr 1975 | 06 Apr 2016 |
Related Companies
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JARVIS, Jeremy Adrian are mutual persons.
LEACH, John Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRIGHTBOX SYSTEMS LTD 👀 — a Leeds based business that started in 2007.