BYBOX NETWORKS LIMITED
FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 03434629
- Last Updated: 01 Mar 2024
Company Profile
BYBOX NETWORKS LIMITED was incorporated on Tuesday, September 16, 1997 as a Private Limited Company with registered address in SLOUGH. BYBOX NETWORKS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 27 years 1 month and 18 days.
| Name | BYBOX NETWORKS LIMITED |
|---|---|
| Company number | 03434629 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bybox Holdings Limited High Street, Harwell, OX11 0EY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BYBOX NETWORKS LIMITED | 16 Sep 1997 |
| BYBOX UK LIMITED | 04 Feb 2015 |