BYBOX HOLDINGS LIMITED

Company Name
BYBOX HOLDINGS LIMITED

Legal Registered Office
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in OX11

Company Number		04130988
Company ID Number		04130988
Date formed		2000-12-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB900541764

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.

Company Officers of BYBOX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID ROWSE	Company Secretary	2017-08-24
D21 SA	Director	2013-11-12
STEPHEN ROBERT HAROLD HUXTER	Director	2001-04-19
STUART JAMES MILLER	Director	2001-04-19
PETER DAVID ROWSE	Director	2015-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL ROBERT TURNER	Director	2001-04-19	2018-05-04
KEVIN GARY HOLE	Company Secretary	2003-10-02	2017-08-24
STEPHEN DIGBY BULLOCK	Director	2002-06-07	2016-08-03
VINCENT SCHURR	Director	2001-04-19	2016-08-03
KEVIN GARY HOLE	Director	2003-10-02	2015-08-11
DARDEL INDUSTRIES S A	Director	2005-10-13	2013-11-12
PATRICK PIERRE MARIE DUPUY	Director	2001-04-19	2005-10-13
STUART JAMES MILLER	Company Secretary	2001-04-19	2003-10-02
CHARLES MATTHEW FALLON	Director	2001-04-19	2002-11-04
EMW SECRETARIES LIMITED	Company Secretary	2001-03-16	2001-04-19
EMW DIRECTORS LIMITED	Director	2001-03-16	2001-04-19
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2000-12-27	2001-03-16
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2000-12-27	2001-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROBERT HAROLD HUXTER	BYBOX GROUP HOLDINGS LIMITED	Director	2016-08-03	CURRENT	2015-12-15	Active
STEPHEN ROBERT HAROLD HUXTER	SNOWBIRD TRADING LTD	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2016-08-16
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 NETWORKS LIMITED	Director	2001-04-19	CURRENT	1997-09-16	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
PETER DAVID ROWSE	BYBOX GROUP HOLDINGS LIMITED	Director	2016-08-03	CURRENT	2015-12-15	Active

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.

Date	Document Type	Document Description
2023-08-30		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13		DIRECTOR APPOINTED MR MARK STEPHEN GARRITT
2023-02-13		DIRECTOR APPOINTED MR STUART JAMES MILLER
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR RICHARD AGOSTINELLI
2023-01-10		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29		CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/20 FROM Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROWSE
2019-12-20	AP03	Appointment of Mrs Clara Jane Rosalind Snow as company secretary on 2019-12-16
2019-12-20	TM02	Termination of appointment of Peter David Rowse on 2019-12-16
2019-09-23	AP01	DIRECTOR APPOINTED MR KURT DEMEULENEERE
2019-09-19	AP01	DIRECTOR APPOINTED MR RICHARD AGOSTINELLI
2019-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041309880007
2018-09-20	RES01	ADOPT ARTICLES 20/09/18
2018-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HAROLD HUXTER
2018-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041309880008
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TURNER
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM Winchester House Heatley Road Oxford OX4 4GE England
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/18 FROM 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-08-25	AP03	Appointment of Mr Peter David Rowse as company secretary on 2017-08-24
2017-08-25	TM02	Termination of appointment of Kevin Gary Hole on 2017-08-24
2017-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GARY HOLE on 2017-06-15
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-27	RES13	Resolutions passed: Section 175 other business 03/08/2016
2016-09-18	SH03	Purchase of own shares
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 3376307.17
2016-09-13	SH06	Cancellation of shares. Statement of capital on 2016-08-03 GBP 3,376,307.17
2016-08-19	RES01	ADOPT ARTICLES 19/08/16
2016-08-17	RES01	ADOPT ARTICLES 17/08/16
2016-08-17	RES09	Resolution of authority to purchase a number of shares
2016-08-09	SH01	03/08/16 STATEMENT OF CAPITAL GBP 3376731.291
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT SCHURR
2016-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041309880007
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041309880006
2016-07-27	SH01	21/04/02 STATEMENT OF CAPITAL GBP 1
2016-07-27	SH01	21/04/02 STATEMENT OF CAPITAL GBP 1
2016-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016
2016-02-15	ANNOTATION	Clarification
2016-02-15	RP04	SECOND FILING FOR FORM SH01
2016-01-29	ANNOTATION	Clarification
2016-01-29	RP04	SECOND FILING FOR FORM SH01
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 3356731.291
2016-01-22	AR01	27/12/15 FULL LIST
2015-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15	RP04	SECOND FILING WITH MUD 27/12/14 FOR FORM AR01
2015-09-15	ANNOTATION	Clarification
2015-09-02	RP04	SECOND FILING WITH MUD 27/12/13 FOR FORM AR01
2015-09-02	ANNOTATION	Clarification
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLE
2015-08-24	AP01	DIRECTOR APPOINTED PETER DAVID ROWSE
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 3356651.291
2015-07-02	SH01	04/05/15 STATEMENT OF CAPITAL GBP 3356651.291
2015-07-02	SH01	04/05/15 STATEMENT OF CAPITAL GBP 3356651.291
2015-06-23	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-06-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-05	RES01	ADOPT ARTICLES 30/04/2015
2015-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HAROLD HUXTER / 02/04/2015
2015-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041309880006
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 3355687
2015-01-02	AR01	27/12/14 FULL LIST
2015-01-02	AR01	27/12/14 FULL LIST
2014-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, MERLIN HOUSE, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 3355687
2014-01-13	AR01	27/12/13 FULL LIST
2014-01-13	AR01	27/12/13 FULL LIST
2013-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-20	RES01	ALTER ARTICLES 04/11/2013
2013-11-20	AP02	CORPORATE DIRECTOR APPOINTED D21 SA
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DARDEL INDUSTRIES S A
2013-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-15	RES01	ALTER ARTICLES 19/02/2013
2013-02-27	RP04	SECOND FILING WITH MUD 27/12/12 FOR FORM AR01
2013-02-27	ANNOTATION	Clarification
2013-01-06	SH01	23/11/12 STATEMENT OF CAPITAL GBP 3355687
2013-01-04	AR01	27/12/12 FULL LIST
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012
2012-04-30	SH01	23/04/12 STATEMENT OF CAPITAL GBP 3331893
2012-01-09	AR01	27/12/11 FULL LIST
2011-11-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-11	RES13	INTERIM DIVIDEND 20/09/2011
2011-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-04	RES01	ALTER ARTICLES 31/05/2011
2011-06-04	RES13	SHARE SCHEMME 31/05/2011
2011-01-05	AR01	27/12/10 FULL LIST
2010-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-11	AR01	27/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCHURR / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUXTER / 01/10/2009
2010-01-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DARDEL INDUSTRIES S A / 01/10/2009
2009-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-27	RES13	SHARE TRANSFER 17/12/2008
2008-12-27	RES01	ADOPT ARTICLES 17/12/2008
2008-12-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008
2008-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-25	RES13	DETAILS OF INCENTIVE SHARE OPTION 30/07/2008
2008-09-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-31	RES13	COMPANY BUSINESS ISSUE SHARE OPTION SCHEME POOL 02/10/2003
2008-01-24	363s	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-22	88(2)R	AD 19/11/07-19/11/07 £ SI 6666@1=6666 £ IC 3315227/3321893
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-29	88(2)R	AD 17/07/07--------- £ SI 6667@1=6667 £ IC 3308560/3315227
2007-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	363s	RETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	DIRECTOR RESIGNED
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03	RES13	APT OF DIRECTOR 22/06/05
2005-08-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-02	123	NC INC ALREADY ADJUSTED 08/11/04
2004-12-02	RES04	£ NC 3500000/4000000 08/1
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-25	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-01-25	363s	RETURN MADE UP TO 27/12/03; CHANGE OF MEMBERS

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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
	2015-02-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2012-12-19	Satisfied	RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2005-03-15	Satisfied	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
FIXED AND FLOATING CHARGE	2005-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
RENT DEPOSIT	2003-07-28	Satisfied	GROVE PARK PROPERTIES LIMITED
RENT DEPOSIT DEED	2002-05-27	Satisfied	GROVE PARK ESTATE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BYBOX HOLDINGS LIMITED

BYBOX HOLDINGS LIMITED has registered 7 patents

GB2488637 , GB2409748 , GB2430705 , GB2437967 , GB2474118 , GB2382421 , GB2430608 ,

Domain Names

BYBOX HOLDINGS LIMITED owns 1 domain names.

bybox.co.uk

Trademarks

Trademark applications by BYBOX HOLDINGS LIMITED

BYBOX HOLDINGS LIMITED is the Owner at publication for the trademark BYBOX ™ (86016541) through the USPTO on the 2013-07-22: The color(s) blue, yellow and grey is/are claimed as a feature of the mark.
BYBOX HOLDINGS LIMITED is the Owner at publication for the trademark LOCKONNECT ™ (87703215) through the USPTO on the 2017-11-30: Computer software, namely, downloadable software for encryption of locks and supply chain systems; computer systems, namely, downloadable computer hardware and software all for generating and processing security codes for the delivery and collection of goods; electronic equipment and software for scanning and inputting security codes for the delivery and collection of goods

Income

Government Income

We have not found government income sources for BYBOX HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BYBOX HOLDINGS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SITE OF PARCEL EXCHANGE LOCKER AND PREMISES	PARCEL EXCHANGE AT JET PETROL FILLING STATION TOWN STREET, STANNINGLEY PUDSEY, LEEDS LS28 6ER	1,300	21/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BYBOX HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-02-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-01-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-11-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-11-01	90318034	Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2014-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-08-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-04-01	27101999	Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2014-04-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-10-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-09-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2013-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-01	90318034	Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2012-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2011-05-01	85198919	Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2011-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYBOX HOLDINGS 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 HOLDINGS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-01-09 12:47:51
Primary Source:	Companies House

Company Overview

Company Officers of BYBOX HOLDINGS LIMITED

Related Directorships

Intellectual Property Patents Registered by BYBOX HOLDINGS LIMITED

Trademark applications by BYBOX HOLDINGS LIMITED