# Black Box Investments Limited

## Details

- **Company number:** [10898989](https://find-and-update.company-information.service.gov.uk/company/10898989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2017
- **Registered office:** POPLAR COURT, 1A CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, PR6 7BX
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Scutum UK &amp; Ireland Ltd](/group/21127) (14 companies)



## 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 &amp; 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 | - | - |



## Owned by

Black Box Investments Limited → [Scutum UK &amp; Ireland Ltd](/company/11647001)



## Controls

- [Black Box Security Alarm Systems Ltd](/company/02481608) (02481608)
- [Electronic Security Installations Ltd](/company/05328060) (05328060)
- [Integrated Network Systems Limited](/company/05911377) (05911377)



## Directors' other companies

- [BACCETTI, Stephane Alexandre](/person/5928740) - director at [Electronic Security Installations Ltd](/company/05328060)
- [BACCETTI, Stephane Alexandre](/person/5928740) - director at [Alarm Maintenance Company Limited](/company/SC222872)
- [JONES, Richard Hilton](/person/5443733) - director at [Electronic Security Installations Ltd](/company/05328060)




