FEEDBACK BLACK BOX COMPANY LIMITED
Company is dissolved
General Information
NAME
FEEDBACK BLACK BOX COMPANY LIMITED
COMPANY NUMBER
01770024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/1983
(41years old)
WEBSITE
www.feedback-group.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
06/02/1984
19/05/2011
SOURCE COMPUTER SYSTEMS LIMITED
View all previous names
LONDON
SE1 7LL
Health Foundry Canterbury House
I Royal Street
London
SE1 7LL
SE1 7LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2023 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 15/05/2020 | New Accounts filed |
| 20/02/2020 | Balaji Ganeshan (915789623) has left the board |
Credit Risk Overview
Want to learn more about FEEDBACK BLACK BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEEDBACK BLACK BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEEDBACK BLACK BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1989 - 06/10/1989 (0 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/1989 - 06/10/1989 (0 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
12/10/1991 - 05/08/1994 (2 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2023 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 15/05/2020 | New Accounts filed |
| 20/02/2020 | Balaji Ganeshan (915789623) has left the board |
| 20/02/2020 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Board Member Balaji Ganeshan (915789623) Appointed |
| 10/11/2015 | Simon Barrell (918031367) has left the board |
| 10/11/2015 | Simon Gregory Barrell (911559481) has left the board |
| 19/12/2014 | New Accounts filed |
| 30/10/2014 | Nicholas Steven Shepheard (908558070) has left the board |
| 30/10/2014 | New Board Member Simon Gregory Barrell (911559481) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 01/01/2014 | Change in Reg. Office |
| 10/12/2013 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 06/08/2013 | Mark Peter Bird (915791999) has left the board |
| 06/08/2013 | New Company Secretary Simon Barrell (918031367) Appointed |
| 12/12/2012 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 25/10/2012 | Gavin Robert Russell (913884001) has left the board |
| 18/10/2012 | David Barton (907551251) has left the board |
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