Company Information for

BYBOX FIELD SUPPORT LIMITED

FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,

Company Registration Number

03852440

Private Limited Company

Active

About Bybox Field Support Ltd

BYBOX FIELD SUPPORT LIMITED was founded on 1999-10-04 and has its registered office in Slough. The organisation's status is listed as "Active". Bybox Field Support Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BYBOX FIELD SUPPORT LIMITED
Legal Registered Office
FLOOR 7 THE FUTURE WORKS
BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
Other companies in OX11

Filing Information

Company Number03852440
Date formed1999-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:49:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter David Rowse Company Secretary 2017-08-24
Mark Stephen Bromwell Director DIRECTOR 2016-08-15 ENGLAND
Stuart James Miller Director DIRECTOR 2001-04-19 ENGLAND
Claudine Louise Mosseri Director COMPANY DIRECTOR 2015-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Robert Turner Director 2000-02-09 2018-05-04
Kevin Gary Hole Company Secretary 2003-10-02 2017-08-24
Kevin Gary Hole Director 2003-10-02 2017-08-24
Mark Stephen Garritt Director 2004-05-05 2017-07-30
Andrew David Crees Director 2016-02-09 2016-12-23
Amarjit Singh Atwal Director 2016-08-15 2016-10-28
Daniel Robert Turner Company Secretary 2001-04-19 2003-10-02
Louise Anne Higton Company Secretary 1999-12-03 2001-04-19
Jeremy Dean Smith Director 1999-12-03 2001-04-19
John Kenrick Winfield Director 2000-07-31 2001-04-19
First Secretaries Limited Nominated Secretary 1999-10-04 1999-12-03
First Directors Limited Nominated Director 1999-10-04 1999-12-03

Related Directorships for Stuart James Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Miller BYBOX GROUP HOLDINGS LIMITEDDirector 2016-08-03 CURRENT 2015-12-15 Active
Stuart James Miller BUSINESS DIRECT LIMITEDDirector 2013-12-21 CURRENT 2013-10-28 Dissolved 2018-03-20
Stuart James Miller PPR SOLUTIONS LIMITEDDirector 2010-03-31 CURRENT 2003-02-21 Active - Proposal to Strike off
Stuart James Miller NEWCOTECH LTD.Director 2010-01-31 CURRENT 1998-03-05 Active - Proposal to Strike off
Stuart James Miller BYBOX NETWORKS LIMITEDDirector 2001-04-19 CURRENT 1997-09-16 Active
Stuart James Miller BYBOX HOLDINGS LIMITEDDirector 2001-04-19 CURRENT 2000-12-27 Active
Stuart James Miller BYBOX.COM LIMITEDDirector 2001-04-10 CURRENT 2000-03-14 Active - Proposal to Strike off

Related Directorships for Claudine Louise Mosseri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudine Louise Mosseri PPR SOLUTIONS LIMITEDDirector 2012-10-09 CURRENT 2003-02-21 Active - Proposal to Strike off