BLACKBOX-AV LTD
13 MARDON PARK, CENTRAL AVE, BAGLAN ENERGY PARK, PORT TALBOT SA12 7AX- Active
- Private Limited Company
- Company No. 07455794
- Last Updated: 01 Mar 2024
Company Profile
BLACKBOX-AV LTD was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in PORT TALBOT. BLACKBOX-AV LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 14 years 2 months and 23 days.
| Name | BLACKBOX-AV LTD |
|---|---|
| Company number | 07455794 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARDON PARK, CENTRAL AVE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX |
|---|---|
| Country Of Origin |
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 David James Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Simon Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against BLACKBOX-AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKBOX-AV LTD | 30 Nov 2010 |
| BB-INTERPRETIVE PRODUCTS LTD | 21 Aug 2018 |