Black Box Investments Limited
- Company number
- 10898989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Security systems service activities
- Corporate group
- Scutum UK & Ireland Ltd (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | 27 Jun 2025 | |
| JONES, Richard Hilton | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lorenzo Russo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2017 | 27 Jun 2025 |
| Scutum Uk & Ireland Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,453,248 | £7,412 | 0 |
| 31 Oct 2024 | £2,569,503 | £63,332 | 3 |
| 31 Oct 2023 | - | £12,699 | 1 |
| 31 Oct 2022 | £2,462,929 | £80,982 | 1 |
| 31 Oct 2021 | £1,937,105 | £6,799 | 1 |
| 31 Oct 2020 | - | £21,166 | 1 |
| 31 Oct 2019 | - | £2,184 | 1 |
| 31 Oct 2018 | £243,461 | - | - |
| 31 Oct 2017 | £166,845 | - | - |
Connections
Owned by
Black Box Investments Limited → Scutum UK & Ireland Ltd
Controls
- Black Box Security Alarm Systems Ltd (02481608)
- Electronic Security Installations Ltd (05328060)
- Integrated Network Systems Limited (05911377)
Directors’ other companies
- BACCETTI, Stephane Alexandre - Director at Electronic Security Installations Ltd
- JONES, Richard Hilton - Director at Electronic Security Installations Ltd