OpenCompanies

Black Box Controls Limited

Company number
05504999
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2005
Nature of business
Other information technology service activities

Registered office

Rutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Officers

NameRoleAppointedResigned
LESTER, Jean Director 8 Aug 2019
LESTER, Adrian David Director 8 Aug 2019
LESTER, Richard David Director 8 Aug 2019
CLARKSON, Melvin Paul Director 11 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Melvin Paul Clarkson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2016 8 Aug 2019
Mrs Candida Mary Clarkson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2016 8 Aug 2019
Lester Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2019 4 Dec 2019
Mr Adrian David Lester Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £100 0
30 Apr 2024 - £100 4
30 Apr 2023 - £100 4
30 Apr 2022 - £100 4
30 Apr 2021 - £100 4
30 Apr 2020 - £7,409 1
31 Jul 2019 £14,657 - -
31 Jul 2018 £46,274 - -
31 Jul 2017 - £49,592 1
31 Jul 2016 - £81,816 -
31 Jul 2015 - £29,537 -
31 Jul 2014 - £46,822 -
31 Jul 2013 - £59,575 -
31 Jul 2012 - £50,441 -
31 Jul 2011 £33,519 £40,695 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data