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Black Box Network Services (UK) Limited

Black Box Network Services (UK) Limited is an active company incorporated on 22 October 1987 with the registered office located in Reading, Berkshire. Black Box Network Services (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02182174
Private limited company
Age
38 years
Incorporated 22 October 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor (North) Blake House
Manor Farm Road
Reading
England
RG2 0JH
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02894428325
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
Director • Dutch • Lives in Netherlands • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Jun 1965
Director • Lawyer • American • Lives in United States • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Black Box
Black Box is an IT solutions provider offering technology solutions and consulting services to businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307K
Decreased by £141K (-31%)
Turnover
£10.01M
Decreased by £1.98M (-16%)
Employees
56
Decreased by 18 (-24%)
Total Assets
£9.03M
Decreased by £656K (-7%)
Total Liabilities
-£5.4M
Increased by £637K (+13%)
Net Assets
£3.63M
Decreased by £1.29M (-26%)
Debt Ratio (%)
60%
Increased by 10.62% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 18 Jun 2025
Medium Accounts Submitted
7 Months Ago on 31 Mar 2025
Keith Anthony Pado Appointed
11 Months Ago on 3 Dec 2024
Brian Richard Fisher Resigned
11 Months Ago on 3 Dec 2024
Inspection Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Matthew Peter Thomas Resigned
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years Ago on 24 Oct 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 18 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Keith Anthony Pado as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Brian Richard Fisher as a director on 3 December 2024
Submitted on 4 Dec 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 26 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Termination of appointment of Matthew Peter Thomas as a director on 23 February 2024
Submitted on 7 Mar 2024
Registered office address changed from 3 Bennet Court Bennet Road Reading Berkshire RG2 0QX to First Floor (North) Blake House Manor Farm Road Reading England RG2 0JH on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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