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Home > England & Wales Companies > BLACKBOX TECHNOLOGIES LIMITED
Company Information for

BLACKBOX TECHNOLOGIES LIMITED

27 EASTDEAN AVENUE, EPSOM, KT18 7SW,
Company Registration Number
04202767
Private Limited Company
Active

Company Overview

About Blackbox Technologies Ltd
BLACKBOX TECHNOLOGIES LIMITED was founded on 2001-04-20 and has its registered office in Epsom. The organisation's status is listed as "Active". Blackbox Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKBOX TECHNOLOGIES LIMITED
 
Legal Registered Office
27 EASTDEAN AVENUE
EPSOM
KT18 7SW
Other companies in KT22
 
Filing Information
Company Number 04202767
Company ID Number 04202767
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 07:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBOX TECHNOLOGIES LIMITED
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Companies with same name BLACKBOX TECHNOLOGIES LIMITED
The following companies were found which have the same name as BLACKBOX TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKBOX TECHNOLOGIES INTERNATIONAL, LLC 2727 NORTH LOOP W HOUSTON TX 77008 Active Company formed on the 2011-05-19
BLACKBOX TECHNOLOGIES PTY LTD VIC 3134 Strike-off action in progress Company formed on the 2009-12-16
BLACKBOX TECHNOLOGIES INTERNATIONAL, LLC % CUMMINGS & LOCKWOOD NAPLES FL 34103 Inactive Company formed on the 1999-04-22
BLACKBOX TECHNOLOGIES INC North Carolina Unknown
BLACKBOX TECHNOLOGIES INTERNATIONAL, LTD. 802 N CARANCAHUA ST STE 2300 CORPUS CHRISTI TX 78401 Active Company formed on the 2019-07-23
BLACKBOX TECHNOLOGIES LLC 3407 COPPER POINT LN FRISCO TX 75034 Active Company formed on the 2023-07-19

Company Officers of BLACKBOX TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARK AMPLEFORD
 Company Secretary 2001-05-03
STEPHEN CHATTEN
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2001-04-20 2001-04-20
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-04-20 2001-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-09TM02Termination of appointment of Mark Ampleford on 2020-02-07
2019-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MARK AMPLEFORD on 2019-04-25
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-05PSC04Change of details for Mr Stephen Chatten as a person with significant control on 2016-04-06
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26CH01Director's details changed for Mr Stephen Chatten on 2015-02-24
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 7 Birch Court Park View Road Leatherhead KT22 7GE
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0120/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Stephen Chatten on 2010-04-20
2010-04-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 20/04/09; full list of members
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 18 BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ
2006-05-22363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 40 SAINT GEORGES ROAD KINGSTON UPON THAMES SURREY KT2 6DN
2004-05-06363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-01288bDIRECTOR RESIGNED
2001-06-01288bSECRETARY RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLACKBOX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKBOX TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKBOX TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 3,197
Creditors Due Within One Year 2012-04-30 £ 2,830
Creditors Due Within One Year 2012-04-30 £ 2,830
Creditors Due Within One Year 2011-04-30 £ 2,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBOX TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBOX TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBOX TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BLACKBOX TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBOX TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLACKBOX TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBOX TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBOX TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBOX TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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