CARBON BLACK U.K. LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Carbon Black U.k. Ltd

CARBON BLACK U.K. LIMITED was founded on 2014-12-12 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Carbon Black U.k. 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

CARBON BLACK U.K. LIMITED

Legal Registered Office

HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
RG7 1NT

Previous Names

BIT9 U.K. LIMITED

05/02/2016

Filing Information

Company Number		09352043
Company ID Number		09352043
Date formed		2014-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		SMALL

Last Datalog update:	2020-11-05 21:10:50
Primary Source:	Companies House

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Company Officers of CARBON BLACK U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK MORLEY	Director	2014-12-12
MARK SULLIVAN	Director	2016-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON POTHIER	Director	2014-12-12	2016-05-20
RADIUS COMMERCIAL SERVICES LIMITED	Company Secretary	2014-12-12	2016-03-31
CHRISTOPHER MENARD	Director	2014-12-12	2015-03-06

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
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-30	DS01	Application to strike the company off the register
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WEBBER
2020-05-20	SH20	Statement by Directors
2020-05-20	SH19	Statement of capital on 2020-05-20 GBP 0.01
2020-05-20	CAP-SS	Solvency Statement dated 15/05/20
2020-05-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-05-20	SH01	15/05/20 STATEMENT OF CAPITAL GBP 4500100
2020-05-20	RES01	ADOPT ARTICLES 20/05/20
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27	AP01	DIRECTOR APPOINTED STEPHEN JOHN WEBBER
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-17	CH01	Director's details changed for Patrick Morley on 2018-12-17
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08	AP01	DIRECTOR APPOINTED MR MARK SULLIVAN
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON POTHIER
2016-04-19	TM02	Termination of appointment of Radius Commercial Services Limited on 2016-03-31
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM Radius, 11th Floor Whitefriars, Lewins Mead Bristol BS1 2NT
2016-02-05	RES15	CHANGE OF NAME 02/02/2016
2016-02-05	CERTNM	Company name changed BIT9 U.K. LIMITED\certificate issued on 05/02/16
2016-01-07	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MENARD
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to CARBON BLACK U.K. 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 CARBON BLACK U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARBON BLACK U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of CARBON BLACK U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBON BLACK U.K. LIMITED

Trademarks

We have not found any records of CARBON BLACK U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBON BLACK U.K. 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 (62012 - Business and domestic software development) as CARBON BLACK U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARBON BLACK U.K. 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.

Import/Export of Goods

Goods imported/exported by CARBON BLACK U.K. LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
		2015-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 CARBON BLACK U.K. 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 CARBON BLACK U.K. 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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