BLACKBOX VOICE AND DATA SOLUTIONS LTD
118 PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 10949807
- Last Updated: 01 Mar 2024
Company Profile
BLACKBOX VOICE AND DATA SOLUTIONS LTD was incorporated on Wednesday, September 6, 2017 as a Private Limited Company with registered address in LONDON. BLACKBOX VOICE AND DATA SOLUTIONS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 7 years 1 month.
| Name | BLACKBOX VOICE AND DATA SOLUTIONS LTD |
|---|---|
| Company number | 10949807 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 PALL MALL LONDON SW1Y 5EA |
|---|---|
| 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 Antony James Donoghue Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khozema Khedapa Nationality: British |
Dates: Thursday, March 1, 2018 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Mark Griffin Nationality: British |
Dates: Wednesday, September 6, 2017 - present
right to appoint and remove directors
|
| Blackbox Solutions Holdings Ltd Medway Street |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKBOX VOICE AND DATA SOLUTIONS LTD | 06 Sep 2017 |