BLACK BOX RECORDER LTD
27 FONTAYNE AVENUE, CHIGWELL IG7 5HD- Active
- Private Limited Company
- Company No. 03762745
- Last Updated: 01 Mar 2022
Company Profile
BLACK BOX RECORDER LTD was incorporated on Thursday, April 29, 1999 as a Private Limited Company with registered address in CHIGWELL. BLACK BOX RECORDER LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 6 months and 15 days.
| Name | BLACK BOX RECORDER LTD |
|---|---|
| Company number | 03762745 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 FONTAYNE AVENUE CHIGWELL IG7 5HD |
|---|---|
| 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 |
|---|---|
| Mr Robert James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert James Lewis Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against BLACK BOX RECORDER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX RECORDER LTD | 29 Apr 1999 |
| REMBRANDT PUSSYHORSE LTD | 02 Oct 2019 |