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Company Information for

BYBOX NETWORKS LIMITED

FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
Company Registration Number
03434629
Private Limited Company
Active

Company Overview

About Bybox Networks Ltd
BYBOX NETWORKS LIMITED was founded on 1997-09-16 and has its registered office in Slough. The organisation's status is listed as "Active". Bybox Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYBOX NETWORKS LIMITED
 
Legal Registered Office
FLOOR 7 THE FUTURE WORKS
BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
Other companies in OX11
 
Previous Names
BYBOX UK LIMITED04/02/2015
LOGIBAG UK LIMITED11/09/2003
Filing Information
Company Number 03434629
Company ID Number 03434629
Date formed 1997-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
Last Datalog update: 2020-11-05 16:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBOX NETWORKS LIMITED
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Company Officers of BYBOX NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID ROWSE
 Company Secretary 2017-08-24
STEPHEN ROBERT HAROLD HUXTER
 Director 2017-12-20
STUART JAMES MILLER
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT TURNER
 Director 2001-04-19 2018-05-04
KEVIN GARY HOLE
 Company Secretary 2011-08-09 2017-08-24
KEVIN GARY HOLE
 Director 2003-10-02 2017-08-24
MARK STEPHEN GARRITT
 Director 2004-05-05 2017-07-31
GEOFFREY DOUGLAS SEARIS
 Company Secretary 1997-09-16 2011-08-09
CORNELIUS ANTONIUS VERDUIN
 Director 1997-09-16 2001-04-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-16 1997-09-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-16 1997-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES MILLER BYBOX GROUP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2015-12-15 Active
STUART JAMES MILLER BUSINESS DIRECT LIMITED Director 2013-12-21 CURRENT 2013-10-28 Dissolved 2018-03-20
STUART JAMES MILLER PPR SOLUTIONS LIMITED Director 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 HOLDINGS LIMITED Director 2001-04-19 CURRENT 2000-12-27 Active
STUART JAMES MILLER BYBOX FIELD SUPPORT LIMITED Director 2001-04-19 CURRENT 1999-10-04 Active
STUART JAMES MILLER BYBOX.COM LIMITED Director 2001-04-10 CURRENT 2000-03-14 Active - Proposal to Strike off

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
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England
2019-12-20AP03Appointment of Mrs Clara Jane Rosalind Snow as company secretary on 2019-12-16
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROWSE
2019-12-20TM02Termination of appointment of Peter David Rowse on 2019-12-16
2019-09-23AP01DIRECTOR APPOINTED MR KURT DEMEULENEERE
2019-09-19AP01DIRECTOR APPOINTED MR RICHARD AGOSTINELLI
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290003
2018-10-02AP01DIRECTOR APPOINTED MR PETER DAVID ROWSE
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HAROLD HUXTER
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034346290004
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TURNER
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY
2018-01-03AP01DIRECTOR APPOINTED MR STEPHEN ROBERT HAROLD HUXTER
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARRITT
2017-08-25AP03Appointment of Mr Peter David Rowse as company secretary on 2017-08-24
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARY HOLE
2017-08-25TM02Termination of appointment of Kevin Gary Hole on 2017-08-24
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14CH01Director's details changed for Mr Kevin Gary Hole on 2017-02-08
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GARY HOLE on 2017-02-08
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-19MEM/ARTSARTICLES OF ASSOCIATION
2016-08-19RES01ADOPT ARTICLES 19/08/16
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034346290003
2016-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290002
2016-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034346290002
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0116/09/15 FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04RES15CHANGE OF NAME 26/01/2015
2015-02-04CERTNMCOMPANY NAME CHANGED BYBOX UK LIMITED CERTIFICATE ISSUED ON 04/02/15
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0116/09/14 FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA
2013-10-15RES01ADOPT ARTICLES 08/10/2013
2013-09-18AR0116/09/13 FULL LIST
2013-09-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AR0116/09/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0116/09/11 FULL LIST
2011-08-17AP03SECRETARY APPOINTED MR KEVIN GARY HOLE
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEARIS
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0116/09/10 FULL LIST
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-12-22RES01ADOPT ARTICLES 17/12/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-13288aNEW DIRECTOR APPOINTED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-07363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-11CERTNMCOMPANY NAME CHANGED LOGIBAG UK LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-08363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288bDIRECTOR RESIGNED
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24288bDIRECTOR RESIGNED
1997-09-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYBOX NETWORKS 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 BYBOX NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-02-22 Outstanding THR ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31

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 BYBOX NETWORKS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBOX NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBOX NETWORKS LIMITED
Trademarks
We have not found any records of BYBOX NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBOX NETWORKS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BYBOX NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBOX NETWORKS 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 BYBOX NETWORKS 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 BYBOX NETWORKS 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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