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Company Information for

BLACKBOX SOLUTIONS LIMITED

C/O Csl Partnership, 238 Station Road, Addlestone, KT15 2PS,
Company Registration Number
05370629
Private Limited Company
Active

Company Overview

About Blackbox Solutions Ltd
BLACKBOX SOLUTIONS LIMITED was founded on 2005-02-21 and has its registered office in Addlestone. The organisation's status is listed as "Active". Blackbox Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKBOX SOLUTIONS LIMITED
 
Legal Registered Office
C/O Csl Partnership
238 Station Road
Addlestone
KT15 2PS
Other companies in KT15
 
Filing Information
Company Number 05370629
Company ID Number 05370629
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-02-21
Return next due 2026-03-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858109015  
Last Datalog update: 2025-03-06 11:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBOX SOLUTIONS LIMITED
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Companies with same name BLACKBOX SOLUTIONS LIMITED
The following companies were found which have the same name as BLACKBOX SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKBOX SOLUTIONS (UK) LIMITED 3C DUNSTHORPE HOUSE 33 ST. DUNSTANS STREET CANTERBURY KENT CT2 8BZ Active Company formed on the 2002-04-30
BLACKBOX SOLUTIONS LLC 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-05
BLACKBOX SOLUTIONS SHAW ROAD Singapore 367956 Dissolved Company formed on the 2008-09-10
BLACKBOX SOLUTIONS HOLDINGS LTD SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA Active Company formed on the 2017-09-04

Company Officers of BLACKBOX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SHARON COLOHAN
 Company Secretary 2005-02-21
JOHN MARTIN COLOHAN
 Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-21 2005-02-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-21 2005-02-21

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
2025-03-06CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2024-09-3029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-10-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-09-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-28PSC04Change of details for Mr John Martin Colohan as a person with significant control on 2020-02-21
2020-02-28CH01Director's details changed for Mr John Martin Colohan on 2020-02-21
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SHARON COLOHAN on 2020-02-21
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0121/02/10 ANNUAL RETURN FULL LIST
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 21/02/09; full list of members
2008-05-27AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aReturn made up to 21/02/08; full list of members
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-03-07288bSECRETARY RESIGNED
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2005-02-21NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLACKBOX SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 26,400
Creditors Due Within One Year 2012-02-29 £ 26,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 49,779
Cash Bank In Hand 2012-02-29 £ 48,506
Current Assets 2013-02-28 £ 57,339
Current Assets 2012-02-29 £ 59,524
Debtors 2013-02-28 £ 7,560
Debtors 2012-02-29 £ 11,018
Shareholder Funds 2013-02-28 £ 31,355
Shareholder Funds 2012-02-29 £ 32,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKBOX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBOX SOLUTIONS LIMITED
Trademarks

Trademark applications by BLACKBOX SOLUTIONS LIMITED

BLACKBOX SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003040533 NANO COM ™ (UK00003040533) through the UKIPO on the 2014-02-03
Trademark class: Diagnostic apparatus for use in vehicle repair; parts and fittings for all the aforesaid goods.
Income
Government Income
We have not found government income sources for BLACKBOX SOLUTIONS 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 (62020 - Information technology consultancy activities) as BLACKBOX SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBOX SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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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