Active
Company Information for BYBOX NETWORKS LIMITED
FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BYBOX NETWORKS LIMITED | ||||
Legal Registered Office | ||||
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in OX11 | ||||
Previous Names | ||||
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Company Number | 03434629 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID ROWSE |
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STEPHEN ROBERT HAROLD HUXTER |
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STUART JAMES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ROBERT TURNER |
Director | ||
KEVIN GARY HOLE |
Company Secretary | ||
KEVIN GARY HOLE |
Director | ||
MARK STEPHEN GARRITT |
Director | ||
GEOFFREY DOUGLAS SEARIS |
Company Secretary | ||
CORNELIUS ANTONIUS VERDUIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYBOX GROUP HOLDINGS LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-15 | Active | |
BUSINESS DIRECT LIMITED | Director | 2013-12-21 | CURRENT | 2013-10-28 | Dissolved 2018-03-20 | |
PPR SOLUTIONS LIMITED | Director | 2010-03-31 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
NEWCOTECH LTD. | Director | 2010-01-31 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
BYBOX HOLDINGS LIMITED | Director | 2001-04-19 | CURRENT | 2000-12-27 | Active | |
BYBOX FIELD SUPPORT LIMITED | Director | 2001-04-19 | CURRENT | 1999-10-04 | Active | |
BYBOX.COM LIMITED | Director | 2001-04-10 | CURRENT | 2000-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England | |
AP03 | Appointment of Mrs Clara Jane Rosalind Snow as company secretary on 2019-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROWSE | |
TM02 | Termination of appointment of Peter David Rowse on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED MR KURT DEMEULENEERE | |
AP01 | DIRECTOR APPOINTED MR RICHARD AGOSTINELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290003 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ROWSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HAROLD HUXTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT HAROLD HUXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARRITT | |
AP03 | Appointment of Mr Peter David Rowse as company secretary on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARY HOLE | |
TM02 | Termination of appointment of Kevin Gary Hole on 2017-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Kevin Gary Hole on 2017-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GARY HOLE on 2017-02-08 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290002 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 26/01/2015 | |
CERTNM | COMPANY NAME CHANGED BYBOX UK LIMITED CERTIFICATE ISSUED ON 04/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
AR01 | 16/09/13 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN GARY HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOGIBAG UK LIMITED CERTIFICATE ISSUED ON 11/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THR ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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
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:
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. |